Globalix Broker Review – Globalix.com is a Well-Known Forex Scam

Several Forex companies have been under investigation by German police in the recent past, including Brokerz and Globalix broker. According to Eurojust, these brands were scamming German clients from a boiler room in Albania. 

Since then, all three domains have been shut down and cannot be reached. Our honest review of Globalix exposes all the details in hopes of helping you file a dispute with the company. Also, this same firm now operates under Finaz.io, so be careful.

Also, we invite you to read our recently updated scam broker reviews for EUFM, Bitmoon24, and Prime Capital. However, their investment offers are too good to be true for unaware people!

1. Scam Broker Status: Unregulated
2. Regulated by: Unlicensed Company/No Regulated
3.  websites: globalix.com / global mix.co / global-x.io
4. Forex Trading Scam: Inactive
5. Scam list: CNMV, FSMA, CONSOB
6. Owner of the broker: N/A
7. Country of headquarters: Marshall Islands
8. Year of foundation: 2019
9. Trading platforms: WebTrader
10. Trading via the mobile browser / no mobile app available
11. A $250 minimum deposit is required.
12. Bonuses for deposits: Available
13. Trading Crypto Assets: Available
14. You can trade CFDs: Yes, you can trade CFDs
15. Trading Instruments: Forex (FX) / Commodities / Indices / Shares / Cryptocurrencies (Cryptos)
16. Leverage maximum: 1:100
17. It is not possible to open an Islamic account.
18. There is no free demo account, and only live performances are available.
19. Does not accept US traders: This broker does not accept US traders.
20. Fraud Protection Experts’ Verdict: Don’t Invest in This Scam Broker!

Global is Regulation – Is The Broker Legit?

The Marshall Islands-based broker Globalix is a brand of an anonymous firm. Offshore operations are usually used to hide illicit activities and avoid regulatory oversight.

The German police, however, believe that this broker was hiding more than an offshore headquarters – he also had a boiler room in Albania. We believe there is no need to ask about Globalix regulation, but just in case, we searched.

Warnings Against Globalix Fraud

The Spanish CNMV, the Belgian FSMA, and the Italian CONSOB all issued official warnings about the Globalix trading scam.

Official Warning Issued by CNMV – Evidence of Fraud

Following numerous complaints about Globalix, the Spanish regulator issued an official warning. Globalix is not authorized to provide legal or financial services by this authority body.

Belgian and Italian regulators later republished the warning.

Where Is Globalix Trading Scam Active?

Global is was primarily active in the following areas:

• Germany
• UK
• US
• Italy
• Spain

Many clients were left without a refund in these countries once the website was shut down. Tell us your story if you’re one of them.

To avoid misunderstanding, we would like to point out that AnyTrades, CoinTrade, and FinCloud are fraudulent brokerage companies. With them, your funds are at risk!

How Does This Scam Broker Contact Victims?

Global is broker reviews warn potential clients that this firm still contacts victims. The spammers may use your email address daily to send you different click baits.

Additionally, they can send you links and messages via WhatsApp using your phone number if you ever signed up. Furthermore, they use social media to attract new clients – Facebook and Instagram.

Also, we have seen clients contacted through dating apps, such as Tinder and Bumble, suggesting they trade with Globalix or Finaz.io and claiming they’re the best source of income.

Also, if you’re a customer or a potential customer, be cautious and don’t fall victim to these scams.

Did Globalix Scam You? – Start the Chargeback Process Now

I want to conclude by saying that if Globalix has scammed you, please let us know. Also, We may be able to assist you in filing a dispute and obtaining a refund through our chargeback specialists. Time is of utmost importance since the firm defrauded many in the past three years. Your chances of resolving the dispute in your favor increase the sooner you begin the process.

Please don’t wait any longer; chat with us right now, book a free consultation and share your story with us!