Glamex Global Ltd

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CheckBroker register › Glamex Global Ltd
AC-502311

Glamex Global Ltd

⚠ Flagged on the register · High risk

We checked Glamex Global Ltd against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed
Named in relation to NFA (U.S.)

What we found

Glamex Global Ltd is not a reliable broker for traders even though it states offers that look good to be true. Glamex Global Ltd claims to be registered in Saint Vincent and the Grenadine Financial Services Authority (SVG FSA) and regulated by the National Futures Association (NFA) with an NFA ID: 0546213. First, we did not find any match results to Glamex Global Ltd in SVG FSA. Besides, SVG FSA does not regulate forex. Second, when we searched in NFA, we indeed find a match result to Glamex Global Ltd in NFA. But Glamex Global Ltd is not under valid regulation by NFA since it is not an approved member of this regulatory body. That means Glamex Global Ltd is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report Glamex Global Ltd.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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