- Brokers HOT
- Scam
- BV Assessment NEW
- Rankings
- Regulators
- News
- Claims
- Expo
- Event
- Awards
Search
Download
English
GlobalCIM
On November 7, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GlobalCIM, stating that this broker is not entered in its commercial register. In particular, the authority clarifies that GlobalCIM has no connection with the CIM BANQUE SA, Geneva, which is registered in the Swiss Commercial Register. https://www.finma.ch/en/finma-public/warnungen/warning-list/globalcim/
On November 7, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GlobalCIM, stating that this broker is not entered in its commercial register. In particular, the authority clarifies that GlobalCIM has no connection with the CIM BANQUE SA, Geneva, which is registered in the Swiss Commercial Register. https://www.finma.ch/en/finma-public/warnungen/warning-list/globalcim/GlobalCIM copies the information of a legitimate firm registered in Switzerland, CIM BANQUE SA, Geneva, to appear credible and create the impression of being associated with the registered entity. This is a significant fraudulent practice and a major red flag. The Swiss Financial Market Supervisory Authority (FINMA) has already placed GlobalCIM on its warning list as an unregistered firm.
In essence, GlobalCIM is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
GlobalCIM appears to be a scam.
GlobalCIM copies the information of a legitimate firm registered in Switzerland, CIM BANQUE SA, Geneva, to appear credible and create the impression of being associated with the registered entity. This is a significant fraudulent practice and a major red flag. The Swiss Financial Market Supervisory Authority (FINMA) has already placed GlobalCIM on its warning list as an unregistered firm.In essence, GlobalCIM is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.GlobalCIM appears to be a scam.
©2018-2024 BrokersView EU Limited. All Rights Reserved.
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.