Verified: GLOBAL MONEDAS Is Operated Through The Website Https://www.globalmonedas.com/.
On November 4, 2024, Comisión Nacional Del Mercado De Valores (CNMV) Has Added GLOBAL MONEDAS To Its Warning List For The Unauthorized Provision Of Investment Services.
Reviewed GLOBAL MONEDAS Is An Unregulated Broker
GLOBAL MONEDAS Claims To Have Been In Business Since 2011, But Its Domain Name Registration Date Contradicts This Claim - Only Going Back To February 2024.
This Inconsistency Is An Indicator Of A Scam. The Website Has A Simple Structure, Hides Information About Its Operators, And Lacks Valid Licensing Information. This Lack Of Transparency Is A Major Red Flag.
Furthermore, Comisión Nacional Del Mercado De Valores (CNMV) Has Included GLOBAL MONEDAS In Its Warning List For The Unauthorized Provision Of Investment Services.
Essentially, GLOBAL MONEDAS 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 These Funds Safe.
GLOBAL MONEDAS Appears To Be A Scam, And Traders Should Be Vigilant In Case They Are Deceived.
And Most Non-compliant Brokers Will Not Disclose Providing Their Direct Truthful Contact Information, Such As Phone Number Or Company Address.
NOTE: GLOBAL MONEDAS 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 Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious When Selecting Traders, And Remind Everyone To Stay Away From These Unregulated Ones As Much As Possible.
