Score

1.44 /10
Danger

GLOBALFOREX

United Kingdom

2-5 years

Suspicious Regulatory License

High potential risk

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Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.47

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

GlobalforexTradingsignal

Company Abbreviation

GLOBALFOREX

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-15
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

Fraudulent trading

First of all, I saw that from TikTok, a capital of 300 thousand can produce double the income, I chatted from the TikTok application, after that the admin sent a WhatsApp number with the number +62 822-4537-9742, I chatted from WhatsApp, and they sent a capital receipt, and and I chose 300 thousand which could be 2 million rupiah, after that I made a transaction of 300 thousand rupiah, after that I sent it to the admin, and the admin said confirm to the disbursement party, after that I sent proof of delivery for 300 thousand, after that the disbursement party said I had to make a transaction of IDR 552,729, first I sent 400 thousand, the disbursement party said it had to match the nominal amount, I sent another amount of IDR 152,729, after I made the transaction the disbursement party said it had to match the nominal value, I made another transaction of IDR. 552,729, after making the transaction I sent proof of delivery, the disbursement party said again I had to send IDR 753,429, I made a transaction of IDR 753,429, after that the disbursement party said I had to make another transaction of IDR 3,637,200, after the disbursement party said that, I shocked and feeling doubtful. I told the disbursement party why it had to be that much; the disbursement party said trading tax; after paying the trading tax, the profits will automatically go into your account; I made another transaction; after that, I sent proof of delivery; after that, the admin said I had to send another Rp. 5,046,509 to activate the balance, but I didn't want to; after that, I cursed at them, and they blocked my number, either the admin or the disbursement party; they all blocked my number.

satria7017
2024-06-12 11:56

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