Watchlist entry · Globe Fx Trades

AndersFX — Cointiverse forensic case file

Globe Fx Trades is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.

Position on the risk map

Globe Fx Trades is a forex and CFD broker registered in England and Wales, authorised and regulated by the Financial Conduct Authority (FCA) in the UK. Globe Fx Trades Global is regulated by the Financial Services Commission (FSC) of the Republic of Mauritius and holds an investment dealer license. It offers a wide range of financial products, including forex, metals, indices, energy, cryptocurrencies, and stocks, across global markets. Our investigation has determined that Globe Fx Trades is not authorized by the FCA. Globe Fx Trades Global is also not regulated by the FSC. The FCA has issued a warning to GLOBE FX TRADES for offering financial services or products in the UK without authorisation. In fact, Globe Fx Trades is not regulated by any regulatory body. It is not safe for Globe Fx Trades to hold or manage investor funds, and these funds are not protected by any laws. Globe Fx Trades is a scam.

Red flags on the map

  • No verifiable licence for the jurisdictions it targets
  • Withdrawal friction: new fees or conditions appear at cash-out time
  • Aggressive outreach through social platforms and messaging apps
  • Dashboard balances that cannot be verified on-chain

If you have funds with Globe Fx Trades

Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.

Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.