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Global One Markets

Operating status: SCAM

Website: https://www.globalonemarkets.net/

Broker violations and abnormal records
  • Nov 07, 2022 The Ontario OSC Added Global One Markets into Its Warnings

    On 8 Nov 2022, the Ontario Securities Commission (OSC) issued a warning that Global One Markets was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/global-one-markets

    On 8 Nov 2022, the Ontario Securities Commission (OSC) issued a warning that Global One Markets was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/global-one-markets
  • Nov 10, 2022 BrokersView has Reviewed that Global One Markets is an Unregulated Forex Broker

    Global One Markets claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    According to its website, the company is located in Switzerland. However, we searched the Swiss Financial Market Supervisory Authority (FINMA) and found no results that matched this broker. That means the broker is not regulated in this country. 

    Moreover, the Ontario Securities Commission (OSC) issued a warning that Global One Markets was not registered in Ontario to engage in the business of trading in securities.

    The truth is that Global One Markets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam. 

    Global One Markets claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, the company is located in Switzerland. However, we searched the Swiss Financial Market Supervisory Authority (FINMA) and found no results that matched this broker. That means the broker is not regulated in this country. Moreover, the Ontario Securities Commission (OSC) issued a warning that Global One Markets was not registered in Ontario to engage in the business of trading in securities.The truth is that Global One Markets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Nov 17, 2022 BrokersView has found that Global One Markets's domain is not working

    On 18 Nov 2022, BrokersView found that the domain of Global One Markets (https://www.globalonemarkets.net/) was invalid. 

    The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

    On 18 Nov 2022, BrokersView found that the domain of Global One Markets (https://www.globalonemarkets.net/) was invalid. The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.
  • Nov 22, 2022 The Belgium FSMA Added Global One Markets into Its Warnings

    On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Global One Markets was a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-3

    On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Global One Markets was a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-3

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