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Gloffix

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風險狀態: 虛假交易商

網址: https://www.gloffix.com/

交易商違規及異常記錄
  • 2021-05-16 西班牙 CNMV 將 Gloffix 列入可疑網站警告名單

    西班牙國家證券市場委員會 (CNMV) 已將 Gloffix 添加到其警告名單中,稱該公司無權在該國提供投資服務:https://www.cnmv.es/Portal/ResultadoBusqueda。 aspx?tipo=1.nombre=Gloffix

  • 2021-07-25 英國監管機構 FCA 將 Gloffix 列入未授權公司警告名單
    英國監管機構金融行為監管局 (FCA) 警告公眾,該公司可能在未經其授權情況下向英國民眾提供金融服務或產品:https://register.fca.org.uk/s/unauthorised-firm? id=0014G00002nskNrQAI
    英國監管機構金融行為監管局 (FCA) 警告公眾,該公司可能在未經其授權情況下向英國民眾提供金融服務或產品:https://register.fca.org.uk/s/unauthorised-firm? id=0014G00002nskNrQAI
  • 2021-08-31 BrokersView 經審查確認 Gloffix 是一家未受監管的外匯交易商
    Gloffix 聲稱註冊於馬紹爾群島和保加利亞。但是,馬紹爾群島登記處 (IRI) 並不是監管外匯交易的監管機構,我們也沒有在保加利亞監管機構 FSC 中找到與該交易商相匹配的結果。因此,Gloffix 目前不受到任何金融監管機構的監管或監督。這意味著投資者們投資在這個交易商的資金是不安全的,不能受到任何法律的保護。它是一個虛假交易商。
    Gloffix 聲稱註冊於馬紹爾群島和保加利亞。但是,馬紹爾群島登記處 (IRI) 並不是監管外匯交易的監管機構,我們也沒有在保加利亞監管機構 FSC 中找到與該交易商相匹配的結果。因此,Gloffix 目前不受到任何金融監管機構的監管或監督。這意味著投資者們投資在這個交易商的資金是不安全的,不能受到任何法律的保護。它是一個虛假交易商。

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問答

My client manager hasn't answered me for several days. Scam???

fortuneA
牙買加
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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