With Swiss headquarters, you would expect the best in business services from a company registered there. Thus, we can notice more and more trading firms allegedly being registered there and operating fraudulently.
However, in reality, these firms are based elsewhere, where they can operate from hiding. This is normally done through offshore legal entities. But to learn how to recognize those, read this Globally-Invest.io review carefully.
| Regulated By: | No regulations |
| Is This Company Safe? | No |
| Known Websites: | (active); (active); (inactive) |
| Have Warnings From: | ASIC |
| Registered In: | Switzerland (allegedly) |
| Operating Since: | 2024 |
| Trading Platforms: | WebTrader |
| Maximum Leverage: | Up to 1:30 retail traders / up to 1:400 pro traders |
| Minimum Deposit: | $250 |
| Deposit Bonus: | Available |
| Trading Assets: | Cryptos, forex, indices, shares, commodities |
| Free Demo Account: | Not Available |
| How To Withdraw From This Company? | Withdrawing funds from such an anonymous company without a trading license is close to impossible regardless of their most likely fake reviews. If you experience any trouble withdrawing your money, contact us for chargeback assistance. |
Legal Info: Is Globally-Invest.io Legit Or A Scam?
In the first place, traders have to realize that all Swiss-based trading firms must have licenses issued by FINMA. Of course, searching for this broker in their database didn’t bring any results. But what you can find easily is the warning from Australian ASIC. As can be seen, the company was offering its services there without adequate authorization.
From now on, everything they offer you can be considered fake, starting with trading features, conditions, policies, etc. To avoid such misleading details, simply choose FCA, BaFin, ASIC, SEC, or similarly regulated trading firm.
Who Are Globally-Invest.io’s Victims?
After the mentioned warning the company’s services are exposed as fraudulent. But who has the highest chance of falling into their traps? Those are mostly traders from wealthy countries. It’s logical. The company wants to find a few whales to support their business. That’s why you will see their services mostly advertised in countries like:
- Australia
- New Zealand
- France
- Switzerland
However, if you check our tips from Bemo Investment Firm LTD review, you can learn how to recognize false advertisements. Thus, if you still fall for any traps, you can always reach our refund experts for a free first consultation about recovery options.
Leverage, Commissions, Spreads, Fees and Taxes
One of the ways Globally-Invest.io broker tries to look legit is with leverage of up to 1:30 offered for retail traders. On the other hand, the maximum leverage for pro traders goes up to 1:400. And yet, who decides when you become a pro? Only this broker. So, be careful accepting that title.
What’s funny is that the company promotes tight spreads from 3 pips in a basic account. Yet, the average spreads with licensed brokers start at 1.5 pips. Fairly, it’s a rip-off. On top of that, other fees and commissions are hidden.
Bonuses
The key trick the Globally-Invest.io trading firm uses is related to trading bonuses. Once traders accept these they get stuck forever.
All bonuses require them to reach a minimum trading volume that’s usually insanely high. In this case, it’s 20,000 times the bonus amount. We kindly advise you not to accept it.
Globally-Invest.io Trading Features
As can be seen from the account types, the company heavily promotes crypto wallet features. Even though they operate as a brokerage, be aware of arbitrage crypto trading. That’s one of the most common scamming tricks.
In any case, besides that, you can’t expect any other advanced trading options. To find out what else you can expect from similar brokers, check our Nefinex review as well.
Trading Platforms Available
Once you access your Globally-Invest.io account you will have access only to a web-based trading platform. Sadly, such platforms don’t have a good reputation among unregulated firms. Primarily due to the high chances of manipulation. That’s why looking for firms with DAS Trader PRO, cTrader, or MetaTrader might be the key move.
Available Trading Assets
Can you consider Globally-Invest.io legit just because they offer 1,000 tradeable assets? Definitely not. So, keep that in mind if you are joining them. No matter what assets they offer, the data presented about those is highly speculative.
But if they were legit, the offer would be quite solid. It consists of:
- Forex – USD/JPY, EUR/SEK
- Commodities – gold, natural gas
- Shares – Amazon, Tesla
- Indices – ASX200, NASDAQ
- Cryptos – ETH, TRX
Account Types
The only benefit of depositing for a higher-scaled account type is a dedicated account manager and live webinars. Of course, with limited spots to make traders deposit faster. In any case, the account types available are:
- Basic – $250
- Silver – $10.000
- Gold – $50.000
- Platinum – $100.000
- VIP – $250.000
Mobile Trading App
A huge disadvantage of this trading firm is a lack of reliable mobile apps. iOS and Android apps make a big difference when you trade away from your trading station. Especially because of all the advanced features, strategies, and add-ons traders might use. With this broker, you can forget about those.
Demo Account
Testing out the company’s features, costs, and platform is only possible after you make the initial deposit. Sadly, trading with virtual funds is not an option with this scam broker.
Education
When it comes to trading education the company has quite a lot of material in the offer. Starting with live webinars, e-books, and general trading-related articles.
Still, if you are learning from unlicensed brokers you should be extremely careful not to trust everything they say.
Globally-Invest.io Withdrawal
With quite a poor Globally-Invest.io withdrawal policy, you can expect a lot of obstacles along the way. Starting with verification and fees which are not disclosed anywhere.
At least the minimum withdrawal amount of $50 is revealed. But also, a processing time of up to 10 working days. Fairly, when you know with top-tier licensed firms you can get withdrawal within 24 hours, why would you trade here?
Customer Support
The company allegedly operates from Switzerland and yet their call center number is from Australia. Does that make much sense to you?
Nevertheless, you can’t expect much luck seeking assistance there. Not even through e-mail or live chat since the operating hours are not disclosed.
Key Information To Consider About Globally-Invest.io
First of all, the Globally-Invest.io scam company is found on a warning list. That should be enough for you to stay away from them. But also, there are web-based platforms, hidden fees, hidden commissions, and a shady bonus policy. Honestly, too many things to worry about.
With all this in mind, traders should consider only one thing – withdrawing funds from this broker. But with all the obstacles expected, you can contact us right away and start the refund process on time. Or simply, book a free consultation and find out first what it takes to recover the money.
FAQ Section
What is Globally-Invest.io?
Globally-Invest.io is a trading firm registered as Globally Investments Limited allegedly operating from Switzerland since 2024.
Is Globally-Invest.io Legit?
Not at all. Without FINMA or any other regulation, the company is considered an absolute scam. On top of that, there’s a warning from Australian ASIC.
How to Get Money From My Globally-Invest Account?
The only way to get your money back from this scam broker is through a refund. For detailed guidance, feel free to contact our experts.
Source:
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