United States of America
Global Alliance Insurance Company
Securities and Exchange Commission
globalallianceinsurance.us/
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View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
The Netherlands
Global Alliance Ltd.
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Global Apex Market
Financial Markets Authority
globalapexmarket.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Global Arab FX (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Global Ark Group
Securities and Futures Commission
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View source and identityUnited States of America
Global Asset Management Inc.
Securities and Exchange Commission
globalassetmanagementinc.net/
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View source and identityUnited States of America
Global Asset Registration and Transfer Corporation
Securities and Exchange Commission
gartcorp.com
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View source and identityUnited Kingdom
Global Astock Market Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Global Attorney Services Boston
Financial Conduct Authority
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View source and identityBelgium
Global Bank Investment
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Global Binary Invest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Global Bitcoin Trader
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Global Blockchain Protection Association
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Global BloomFx
Securities and Exchange Commission
globalbloomfx.com
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View source and identityUnited Kingdom
Global Bond Investment Fund (clone of FCA Recognised Fund)
Financial Conduct Authority
globalbondinvestment.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Global BR Finance
Finansinspektionen
globalbrfinance.com
Fraud and Other Types of Misconduct
View source and identitySpain
GLOBAL CAPITAL
Comisión Nacional del Mercado de Valores
https://globalcapit.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Global Capital Group Mergers & Acquisitions
Securities and Exchange Commission
globalmergersacquisitions.com/
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View source and identityUnited Kingdom
GLOBAL CAPITAL HOLDINGS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Global Capital LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Global Capital Management Pte Ltd
Monetary Authority of Singapore
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View source and identityUnited States of America
Global Capital Management, Inc.
Securities and Exchange Commission
globalcapmgt.com/
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View source and identityUnited States of America
Global Capital Markets Worldwide
Securities and Exchange Commission
gcmworldwide.com
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View source and identityUnited States of America
Global Capital Options
Commodity Futures Trading Commission
Unregistered/Unlicensed entity offering financial products or services
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