United Kingdom
GLOBALINVESTMENT PROFIT
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
Globality Wealth (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Globalix Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityRomania
Globalixa
Financial Supervisory Authority
https://globalixa.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GLOBALLUENTSAVINGS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
globally-invest.co; marketrocks.com
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Globally-Investments Limited
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
GlobalMarkets AC
Commission de Surveillance du Secteur Financier
www.globalmarketsac.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityPoland
GlobalMaxis
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Globalnetmining
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GlobalOnlineFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Globalpa AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GLOBALPROFITS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
GlobalRiseSolution
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GLOBALSFET
Financial Conduct Authority
https://www.globalsfet.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GLOBALSHELLPLATFORM
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GLOBALSKYTRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
GLOBALSPOTFX
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Globalstock Digital Trades
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GlobaltechFx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Globaltimeinvest
Financial Conduct Authority
http://globaltimeinvest.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
GlobalTradeAutoFX
British Columbia Securities Commission
https://globaltradeautofx.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
globaltradefxpro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
GlobalTradeInvestmentPlatform
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity