GLOBALFINFX
We checked GLOBALFINFX 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
GLOBALFINFX claims to be a regulated broker authorized by the Australian Securities & Investments Commission (ASIC) under an AFS representative license (license number: 001260145). We indeed find a match result to the license number, but the number belongs to a company named "RIDGE CORPORATION PTY LTD", which representative license ceased on 3 Mar 2021. That means the representative license this broker claim is a false statement for unsuspecting traders. Besides, GLOBALFINFX shows a registered company address in the Bahamas. As per relevant law, the Securities Commission of The Bahamas (SCB) is responsible for regulating and overseeing the financial services industry in the Bahamas. However, we did not find any match results to GLOBALFINFX in SCB. That means GLOBALFINFX is also not an approved broker in the Bahamas. The truth is that GLOBALFINFX 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
- 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 GLOBALFINFX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.