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Gloffix

风险状态: 无监管
网址: https://www.gloffix.com/
高风险存续
交易商违规及异常记录
  • 2021-05-16 西班牙 CNMV 将 Gloffix 列入可疑网站警告名单

    西班牙国家证券市场委员会 (CNMV) 已将 Gloffix 添加到其警告名单中，称该公司未经授权在该国提供投资服务：https://www.cnmv.es/Portal/ResultadoBusqueda。 aspx?tipo=1.nombre=Gloffix

    西班牙国家证券市场委员会 (CNMV) 已将 Gloffix 添加到其警告名单中，称该公司未经授权在该国提供投资服务：https://www.cnmv.es/Portal/ResultadoBusqueda。 aspx?tipo=1.nombre=Gloffix
  • 2021-07-25 英国监管机构 FCA 将 Gloffix 列入未授权公司警告名单
    英国监管机构金融行为监管局 (FCA) 警告公众，该公司可能在未经其授权情况下向英国民众提供金融服务或产品：https://register.fca.org.uk/s/unauthorised-firm? id=0014G00002nskNrQAI
    英国监管机构金融行为监管局 (FCA) 警告公众，该公司可能在未经其授权情况下向英国民众提供金融服务或产品：https://register.fca.org.uk/s/unauthorised-firm? id=0014G00002nskNrQAI
  • 2021-08-31 BrokersView 经审查确认 Gloffix 是一家未受监管的外汇交易商
    Gloffix 声称注册于马绍尔群岛和保加利亚。但是，马绍尔群岛登记处 (IRI) 并不是监管外汇交易的监管机构，我们也没有在保加利亚监管机构 FSC 中找到与该交易商相匹配的结果。因此，Gloffix 目前不受到任何金融监管机构的监管或监管。这意味着投资者们投资在这个交易商的资金是不安全的，不能受到任何法律的保护。它是一个虚假交易商。
    Gloffix 声称注册于马绍尔群岛和保加利亚。但是，马绍尔群岛登记处 (IRI) 并不是监管外汇交易的监管机构，我们也没有在保加利亚监管机构 FSC 中找到与该交易商相匹配的结果。因此，Gloffix 目前不受到任何金融监管机构的监管或监管。这意味着投资者们投资在这个交易商的资金是不安全的，不能受到任何法律的保护。它是一个虚假交易商。

相关维权

问答

Is Gloffix legitimate？

roger
西班牙
2021-11-15
ANSWER Gloffix is NOT a legitimate broker and should be avoided at all events. Gloffix claims to be registered in the Marshall Islands and Bulgaria. However, the Marshall Islands Registry (IRI) doesn't regulate forex trading, and we didn't find such matching from the Bulgarian regulator FSC. So Gloffix is currently not regulated or not overseen by any financial regulator. What's worse, the Spainish regulator CNMV and the UK's regulator FCA have successively added Gloffix to the alert list to warn the public that this firm is not authorised to provide the investment services in their countries. You can check full alert or warning from CNMV and FCA on Gloffix respectively. As per the evidences above, our final conclusion is that Gloffix is thoroughly a scam on account of running its business without any relevant license approved by a reputable regulator. Therefore, we would recommend traders to stay away from unregulated brokers and trade with licensed brokers.
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My client manager hasn't answered me for several days. Scam???

fortuneA
牙买加
2023-03-20
ANSWER Gloffix is a non-regulated trading platform even though it states offers that look too good to be true.Gloffix claims to be operated by Advaniq LTD, a company registered in Marshall Islands. It also claims to have a payment agent, Key Solutions LTD based in Bulgaria. Firstly, it should be noted that Marshall Islands is an offshore center and the Marshall Islands Registry (IRI) has no legal authority to issue forex licenses and regulate forex activities. At the same time, our search for this broker's supposed payment agent on the website of Bulgaria Financial Supervision Commission (FSC), the granted authority to supervise financial industry under applicable laws and regulations, did not yield any results. In addition, as it offers financial services or products without authorization, we found that Gloffix carries two warnings by different financial regulatory bodies, including the Spanish National Securities Market Commission (CNMV) and the UK Regulator Financial Conduct Authority (FCA). You can check the CNMV warning from here and the FCA warning from here. The truth is, Gloffix is a dishonest broker operating without oversight from financial regulatory bodies. Regarding your question, being ignored by your client manager at this broker and receiving no response for several days might be a sign of scam. In conclusion, we would suggest investors be informed on a broker's regulatory status before making a trading decision. You can check our reviews for brokers to achieve relevant facts or information. We would recommend that investors stay away from unlicensed brokers like Gloffix and trade with fully regulated brokers.
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