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GlobalX

Operating status: SCAM

Website: https://globalx.company/

Broker violations and abnormal records
  • Jan 29, 2023 The UK FCA Added GlobalX into Its Warnings

    On 30 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that GlobalX may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/global-x-globalxcompany

    On 30 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that GlobalX may be providing financial services or products in the UK without authorization. You may visit: https://www.fca.org.uk/news/warnings/global-x-globalxcompany
  • Feb 01, 2023 BrokersView has Reviewed that GlobalX is an Unregulated Forex Broker

    GlobalX claims its operations under the requirements of the United Kingdom FCA (license number: 940465), the Belize Financial Services Commission (Belize FSC), and the Financial Services Commission of the Republic of Mauritius (Mauritius FSC).

    However, we did not find any match results for this broker in Mauritius FSC and Belize FSC. Moreover, when we searched in FCA, we only found a warning against this broker issued by FCA for providing financial services or products in the UK without authorization. The truth is, GlobalX is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    GlobalX claims its operations under the requirements of the United Kingdom FCA (license number: 940465), the Belize Financial Services Commission (Belize FSC), and the Financial Services Commission of the Republic of Mauritius (Mauritius FSC).However, we did not find any match results for this broker in Mauritius FSC and Belize FSC. Moreover, when we searched in FCA, we only found a warning against this broker issued by FCA for providing financial services or products in the UK without authorization. The truth is, GlobalX is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
  • May 16, 2023 The OSC issued a warning against GlobalX

    On May 17, 2023, the Ontario Securities Commission (OSC) issued a warning against GlobalX, stating that this broker is not registered in Ontario to engage in the business of trading in securities https://www.osc.ca/en/investors/warnings/globalx-aka-global-x

    On May 17, 2023, the Ontario Securities Commission (OSC) issued a warning against GlobalX, stating that this broker is not registered in Ontario to engage in the business of trading in securities https://www.osc.ca/en/investors/warnings/globalx-aka-global-x
  • Jun 04, 2023 The Belgian FSMA added GlobalX to its warning list

    On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added GlobalX to its warning list as a fraudulent trading platform: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-0

    On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added GlobalX to its warning list as a fraudulent trading platform: https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-0

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