Hong Kong
Global Investment Holdings
Securities and Futures Commission
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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.
Ontario
Global Investment Management
Ontario Securities Commission
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View source and identityUnited Kingdom
GLOBAL INVESTMENT PRO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Global Investment Trading
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Global Investment Trading – Liyeplimal
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Global Investments (Far East) Limited
Securities and Futures Commission
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View source and identityUnited States of America
Global Investments Compliance Center
Securities and Exchange Commission
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View source and identityHong Kong
Global Investments International Limited
Securities and Futures Commission
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View source and identityNew Zealand
Global ITC Support
Financial Markets Authority
Globalitcsupport.net
Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityUnited Kingdom
Global Lenders
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Global Link Mergers & Acquisitions
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Global Logic Crypto Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Global Logistics BTC
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Global Market Syariah
Securities Commission
Other
View source and identitySwitzerland
Global Market Trend
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Global Markets
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
Global Markets and Cubic Services Ltd
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Global Markets Association
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Global Markets Ltd (Clone of FCA authorised firm)
Financial Conduct Authority
https://globalmarketsltd.org
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identitySpain
GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD)
Comisión Nacional del Mercado de Valores
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View source and identityThe Netherlands
Global Markets Ltd.
The Dutch Authority for the Financial Markets
https://globalmarketltd.com/
Fraud and Other Types of Misconduct
View source and identityGreece
GLOBAL MARKETS OOD
Hellenic Capital Market Commission
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View source and identityPoland
Global Markets OOD Sp. z o.o. Oddział w Polsce
Polish Financial Supervision Authority
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View source and identitySingapore
Global Medical Financing-Singapore
Monetary Authority of Singapore
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View source and identity