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GLOBALFINFX

Operating status: SCAM

Website: https://www.globalgroupco.com/

Broker violations and abnormal records
  • Aug 24, 2022 BrokersView has Reviewed that GLOBALFINFX is an Unregulated Forex Broker

    GLOBALFINFX claims to be a regulated broker authorized by the Australian Securities & Investments Commission (ASIC) under an AFS representative license (license number: 001260145). We indeed find a match result to the license number, but the number belongs to a company named "RIDGE CORPORATION PTY LTD", which representative license ceased on 3 Mar 2021. That means the representative license this broker claim is a false statement for unsuspecting traders.

    Besides, GLOBALFINFX shows a registered company address in the Bahamas. As per relevant law, the Securities Commission of The Bahamas (SCB) is responsible for regulating and overseeing the financial services industry in the Bahamas. However, we did not find any match results to GLOBALFINFX in SCB. That means GLOBALFINFX is also not an approved broker in the Bahamas.

    The truth is that GLOBALFINFX is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    GLOBALFINFX claims to be a regulated broker authorized by the Australian Securities & Investments Commission (ASIC) under an AFS representative license (license number: 001260145). We indeed find a match result to the license number, but the number belongs to a company named "RIDGE CORPORATION PTY LTD", which representative license ceased on 3 Mar 2021. That means the representative license this broker claim is a false statement for unsuspecting traders.Besides, GLOBALFINFX shows a registered company address in the Bahamas. As per relevant law, the Securities Commission of The Bahamas (SCB) is responsible for regulating and overseeing the financial services industry in the Bahamas. However, we did not find any match results to GLOBALFINFX in SCB. That means GLOBALFINFX is also not an approved broker in the Bahamas.The truth is that GLOBALFINFX is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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