Above “Global Finance” with the domains globalfinance.com and globallfinance.com (double L) I hear nothing good. It could be cheating. Because several investors told me that they did not receive any payment there – the experiences are more than bad.
Danger: The name “Global Finance” may come off as official, but that could be pure intention on the part of the dubious “financial advisors”. The fact that two domains are used – globalfinance.com and globallfinance.com – also makes me skeptical. This is certainly not normal for a reputable trading platform.
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I am the operator of the website
and publish alerts on dubious trading platforms, rogue brokers and other investment fraud constellations. The fraud victims shouldn’t look on while the perpetrators set up a nice life with their savings.
I offer one to those affected by “Global Finance” (globalfinance.com, or globallfinance.com). free initial assessmentg on Send me a non-binding e-mail to tell me what happened on this platform.
- Suspicion of fraud at “Global Finance” (globalfinance.com, or globallfinance.com).
- Investors’ experiences? No payment. Then “radio silence”?
- Respond immediately. Ask a lawyer for free.
Real experiences with “Global Finance” (globalfinance.com or globallfinance.com)!
One person contacted me on behalf of their father. The father of the person concerned received a payment of 40,000 euros from the alleged brokerage company “Global Finance” (globalfinance.com or globallfinance.com), which could not be transferred due to alleged problems with the blockchain.
“The blockchain” now requires a declaration sum of an additional 8000 euros before the transfer can be carried out. So far, “Global Finance” (globalfinance.com or globallfinance.com) has only communicated with the father and the person concerned via Whatsapp, and the transaction was processed via Whatsapp and Teamviewer. Such cases often begin via social media or messenger services:
The father paid a total of €13,529 for the business, including €4018 of insurance. The person concerned considers the whole thing to be a scam, while the father still hopes that he can at least get his deposit back.
Another case: no payout at “Global Finance” (globalfinance.com, or globallfinance.com) – fraud?
Another person tells me that despite her anxiety, she saw an online ad about trading and signed up for Global Finance (globalfinance.com or globallfinance.com).
She opened a trading account and was reportedly able to make profits. Over time, she has deposited more amounts to earn more profits and developed a personal bond with her advisor, Augustina.
At the end of the year, the supposed entire profit of “Global Finance” (globalfinance.com, or globallfinance.com) was supposed to go to an account with Binance, but instead they received a contract via email “from Blockchain”, which they signed and should pay an insurance sum of 10% to get the rest of the profit.
Although she had concerns, she finally paid EUR 927.00, but the payout didn’t work and she was asked to pay another 20% as a declaration to “Global Finance” (globalfinance.com, or globallfinance.com). Not a good idea – see: investment fraud, what to do?
BKA publishes report on cybercrime
Inexperienced investors have been increasingly harmed in recent years. The BKA estimates the annual Damage to several million euros. Law enforcement agencies are improving their investigative methods to catch criminals.
In his Cybercrime Status Report 2021 the BKA reports a clear-up rate of 30 percent, which is high for online fraud. Criminals use the internet to remain anonymous. Foreign scammers make prosecution difficult. But the investigators are also successful in internationally networked fraud (see also Broker does not pay out).
Not only Germany affected
Incidentally, the constellation of investment fraud described here does not only affect Germany. Exactly this form of investment fraud also occurs in Austria and Switzerland:
Die Austrian Federal Police reports on investment fraud and arrests. Targeted investigations have helped the Austrian law enforcement authorities to combat money laundering and investment fraud. All of this is possible when fraud victims come forward quickly and take legal action.
Get a free initial assessment of “Global Finance” (globalfinance.com or globallfinance.com)!
You don’t have to sit idly by while the people behind “Global Finance” (globalfinance.com, or globallfinance.com) try to make off with your money. Defend yourself against rip-offs in the financial sector.
I offer one free initial assessment at. Send me a non-binding e-mail about your experiences with the payment there and whether you assume fraud. You will receive prompt feedback from me from a legal point of view.
On my site
you can get an overview of how many dubious trading platforms there are now and how the criminals operate. Unfortunately, the perpetrators know how to do it – they are professionals!
Final notes for you!
- If the websites of “Global Finance” (globalfinance.com, or globallfinance.com) suddenly offline are, this is the so-called “exit scam”. The dodgy “financial advisors” then probably want to “settle” with the customer funds.
- No further payments to “Global Finance” (globalfinance.com, or globallfinance.com). Not even with cryptocurrencies. The well-known crypto exchanges are often misused in investment fraud and the digital values are then “gone” – but only apparently.
- Blockchain allows assets to be tracked. Save all wallet addresses to which you deposited at “Global Finance” (globalfinance.com, or globallfinance.com).
