Upon Verification: GlobalCIM Is Operated Through The Website Https://www.globalcim.com/.
On November 7, 2024, The Swiss Financial Marekt Supervisory Authority (FINMA) Issued A Warning To GlobalCIM That The Broker Was Not Registered In Its Commercial Registry.
In Particular, The Agency Clarified That GlobalCIM Has No Relationship With Geneva CIM BANQUE SA, Which Is Registered In The Swiss Commercial Registry.
Reviewed GlobalCIM Is An Unregulated Broker
GlobalCIM Copies The Information Of A Legitimate Company Registered In Switzerland, CIM BANQUE SA, Geneva, In Order To Appear Credible And Give The Impression Of Being Associated With A Registered Entity.
This Is A Serious Fraud And A Significant Red Flag. The Swiss Financial Marekt Supervisory Authority (FINMA) Has Added GlobalCIM To Its Warning List As An Unregistered Company.
GlobalCIM, By Its Very Nature, Is Not Regulated By Any Governing Body. Entrusting Investors' Funds To The Company Carries A High Risk As There Are No Legal Protections To Keep Those Funds Safe.
GlobalCIM Appears To Be A Scam.
And Most Brokers That Are Not Compliant Do Not Disclose Providing Their Direct Real Contact Information, Such As Phone Numbers Or Company Addresses.
Note: GlobalCIM Being An Unregulated Broker Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If You Invest In An Unregulated Broker, They Are Likely To Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated Brokers As Much As Possible When Choosing A Broker.
