GlobalRockies
- Aug 01, 2023 The Swiss FINMA issues a warning against GlobalRockies
On August 2, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GlobalRockies, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/globalrockies/
- Aug 03, 2023 BrokersView has reviewed that GlobalRockies is an unregulated broker
GlobalRockies fails to disclose its regulatory information, a significant scam indicator.
In an attempt to appear real, it provides an address in Switzerland. However, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against GlobalRockies, stating that this broker is not entered in its commercial register. Therefore, it is not licensed from this jurisdiction.
In essence, GlobalRockies is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
GlobalRockies fails to disclose its regulatory information, a significant scam indicator.
In an attempt to appear real, it provides an address in Switzerland. However, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against GlobalRockies, stating that this broker is not entered in its commercial register. Therefore, it is not licensed from this jurisdiction.
In essence, GlobalRockies is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
- Aug 07, 2023 The Germany's BaFin issues a warning against GlobalRockies
On August 8, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about GlobalRockies, saying the company is offering financial and investment services on its website globalrockies.ch without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_08_04_global_rockies_en.html
On August 8, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about GlobalRockies, saying the company is offering financial and investment services on its website globalrockies.ch without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_08_04_global_rockies_en.html
- Dec 07, 2025 BrokersView has identified that GlobalRockies's website is currently offline
BrokersView found that the domains "https://www.globalrockies.ch/de/home-de/; https://globalrockies.ch/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domains "https://www.globalrockies.ch/de/home-de/; https://globalrockies.ch/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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