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Straight Through Processing(STP)
CYSECRegulated
Company Name:
Globia WealthCompany Abbreviation:
GWCountry/Area of Registry:
Regulatory Status:
AbscondedCustomer Service Email Address:
--Customer Service Phone Number:
+357 22 28 38 58Warning: Low score, please stay away!
Previous Detection: 2019.12.09 Risk: 3 Item
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MT4/5 Identification
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Company Summary
Globia Wealth has offered no access to withdraw money since December 2018, and delays clients’ requests with various reasons. Now even the server can not be found
I applied for a withdrawal on December 19th 2018 but it hasn’t arrived yet. Their service is missing.
Ever since 2018 December 19th, I can’t withdraw on it. They kept finding themselves excuses. Now I can’t even find their information on MT4.
The platform has been closed since December 19, 2018, leaving the company empty and its boss missing
Gw platform may be a black platform, Chinese platform run, and is not with small leopard company intelligent trading partner
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
RegulatedLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.:
318/17Licensed Institutions :
Effective Time :
2017/2/21Email Address of Licensed Institution :
info@cysec.gov.cyExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
357 22506600Address of Licensed Institution:
--Licensed Institution Certified Documents :
Globia Wealth Ltd.png View Certified DocumentsIdentification Result
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