GLEX

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CheckBroker register › GLEX
AC-503258

GLEX

⚠ Flagged on the register · High risk

We checked GLEX against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Reported by our community & upstream sources
Named in relation to FCA (UK)

What we found

GLEX claims to be a professional company providing a full range of financial while presenting no details about its regulations. Lacking regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here. Besides, GLEX shows two company addresses in Mauritius and the United Kingdom. However, we did not find any match results to this company in the Mauritius Financial Services Commission (Mauritius FSC) and the United Kingdom Financial Conduct Authority (FCA). The truth is, GLEX is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. 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 GLEX.
  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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