Company Information

Get to know GlobalFinTechForex

GlobalFinTechForex purported to be an online broker offering trading services in forex and other financial instruments. The company actively solicited clients, primarily in Europe. However, it operated without the necessary authorization or licensing from any reputable financial regulatory body. Consequently, several national regulators, including the UK's FCA, Italy's CONSOB, and Spain's CNMV, have issued public warnings against the firm, flagging it as a potential scam and advising the public to avoid dealing with it. The company's website is no longer active, and it has no verifiable legitimate corporate presence.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

Software

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GlobalFinTechForex

India

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.