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Globalmarginservice inc
Operating status: SCAM
Website: https://globalmarginservice.com/
Broker violations and abnormal records
On January 16, 2024, the Financial Conduct Authority (FCA) issued a warning against Globalmarginservice inc, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/globalmarginservice-inc
On January 16, 2024, the Financial Conduct Authority (FCA) issued a warning against Globalmarginservice inc, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/globalmarginservice-incGlobalmarginservice inc claims to be an investment platform offering different portfolios. It alleges to be registered in the US, with a purported CIK #0001122210 in the US Securities and Exchange Commission (SEC) database.
However, our search for this number only matched a company called Naxcom Exchange Inc under CIK 1122210. There is no substantiating evidence of an affiliation between Globalmarginservice inc and this entity. What's more, a search for "Globalmarginservice" yielded no results.
What's more, Globalmarginservice inc's unauthorized solicitation of British investors has prompted a warning from the Financial Conduct Authority (FCA).
In essence, Globalmarginservice inc is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Globalmarginservice inc appears to be a scam.
Globalmarginservice inc claims to be an investment platform offering different portfolios. It alleges to be registered in the US, with a purported CIK #0001122210 in the US Securities and Exchange Commission (SEC) database.However, our search for this number only matched a company called Naxcom Exchange Inc under CIK 1122210. There is no substantiating evidence of an affiliation between Globalmarginservice inc and this entity. What's more, a search for "Globalmarginservice" yielded no results.What's more, Globalmarginservice inc's unauthorized solicitation of British investors has prompted a warning from the Financial Conduct Authority (FCA).In essence, Globalmarginservice inc is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Globalmarginservice inc appears to be a scam.
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