Global Money UK
We checked Global Money UK against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Global Money UK claims to be a regulated entity without presenting any details of its regulation. The lack of such important information is a distinct signal of a licensed broker, since regulated brokers always present the accreditation and license in a prominent position. Global Money UK claims to be a UK-based firm. We searched the United Kingdom Financial Conduct Authority (FCA), but found no matching result. That means Global Money UK is not authorised to provide financial services in the United Kingdom. Since Global Money UK is not regulated by any financial regulators, letting this broker hold or control customers' money is unsafe and the money can not be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Global Money UK.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.