United Kingdom
global-is.uk (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
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.
United Kingdom
GLOBAL-TRADINGLIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Global-XMarkets
Financial Conduct Authority
global-xmarkets.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GLOBALASSETE LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GlobalBitsPay
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
GlobalBitTraders
Securities and Exchange Commission
globalbittraders.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
GlobalCapitalFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GLOBALCOINCAPITAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GLOBALDIGITALFINANCES
Financial Conduct Authority
www.globaldigitalfn.com
Registered/Licensed entity impersonators
View source and identityAlberta
Globalelitetrades
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
GLOBALEQUITY FIN.NET
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
GLOBALEVERESTFX
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Globalex Capital
Financial Conduct Authority
www.globalexcapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
GlobalFi
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Globalfinvault
Financial Markets Authority
globalfinvault.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityMalaysia
Globalfleixtyipests
Securities Commission
https://globalfleixtyipests.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GLOBALFOREXPRIME
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Globalforextradingprofit
Financial Markets Authority
globalforextradingprofit.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
GLOBALFX MINER
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Globalfxbtctrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Globalfxlifestyleprofitable
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GlobalFxTradings
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Globalfxvitaltrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Globalink (Hong Kong) Financial Services Company Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity