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Globaldibs
Operating status: SCAM
Website: https://globaldibs.com/
Broker violations and abnormal records
On December 18, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Globaldibs to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=12e1464d-4655-4384-a91e-5e4e43fb925a
On December 18, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Globaldibs to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=12e1464d-4655-4384-a91e-5e4e43fb925aGlobaldibs claims to be a registered with the Australian Securities and Investments Commission (ASIC) under ABN 65 433108 337.
While this appears to be true, it is crucial to note that the ASIC has stated that a person or entity that provides financial or investment products or advice is required to have an AFS license. However, Our search revealed no matching records for either "Globaldibs Trade & Investment" or "The Trustee for Globaldibs", indicating that it is not ASIC-licensed.
What's more, Globaldibs offers investment packages promising unusually high returns, a common sign of investment scams. Its domain name, globaldibs.com, was registered in May 2020, contradicting its claim of establishment in 2010, which raises another red flag.
In addition, the Cyprus Securities and Exchange Commission (CySEC) added Globaldibs to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities in Cyprus.
In essence, Globaldibs is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Globaldibs is unequivocally a scam.
Globaldibs claims to be a registered with the Australian Securities and Investments Commission (ASIC) under ABN 65 433108 337.While this appears to be true, it is crucial to note that the ASIC has stated that a person or entity that provides financial or investment products or advice is required to have an AFS license. However, Our search revealed no matching records for either "Globaldibs Trade & Investment" or "The Trustee for Globaldibs", indicating that it is not ASIC-licensed.What's more, Globaldibs offers investment packages promising unusually high returns, a common sign of investment scams. Its domain name, globaldibs.com, was registered in May 2020, contradicting its claim of establishment in 2010, which raises another red flag.In addition, the Cyprus Securities and Exchange Commission (CySEC) added Globaldibs to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities in Cyprus.In essence, Globaldibs is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Globaldibs is unequivocally a scam.BrokersView found that the domain "https://globaldibs.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://globaldibs.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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