Globally Invest 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.
What our cartographers found
On May 13, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning, revealing a fake celebrity investment scam and exposing a list of fake trading platforms involved in this scam, including Globally Invest. https://www.fma.govt.nz/library/warnings-and-alerts/fake-celebrity-investment-scam/
Red flags on the map
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
If you have funds with Globally Invest
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
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.