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Globalix Review
🔴 Globalix services are questionable – a warning sign!
🔴 Globalix isn’t licensed – a red flag!
🔴 Globalix isn’t transparent – a red flag!
🔴 Globalix creates unrealistic expectations – a red flag!
What is Globalix?
Globalix is an unregulated broker platform similar to Espntrades.com, which we reviewed earlier. Problem with unregulated brokers is that they are not reliable and abuse the regulations. Make sure to stay away from them as they are anonymous and that they can disappear any time without notice. Companies providing online brokerage services without a license cannot provide their clients with any sort of protection.
Globalix Regulation
They are unregulated and most likely totally illegal, which ultimately means that your funds will be in danger if you deposit! So, yet again, there is another reason to stay away from them!
As there is no regulation, the people running the platform can pocket your money while bearing no responsibility for their criminal actions. They can disappear any time without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection. In contrast, regulated firms are required by law to adhere to a slew of regulations that ensure the safety of client’s funds. For example, in most jurisdictions, a company will get a license if it meets the minimum capital requirement that varies by country and may also depend on the product specification, business classification and so on.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this investment firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why they are dangerous to deal with.
On top of that, once you click and provide them with your e-mail and contact number they will ring you immediately and promise you anything to make you deposit money with them as fast as possible. Most of the scammers are experienced manipulators and before you know it they’d ask for your bank card numbers to assist you with the deposit. You shouldn’t provide this information. There is also a chance to become a victim of Identity theft, experiencing many more problems consequently.
Globalix Complaints
Depending on the amount of experience people have with brokers, it may be easy to tell what is legitimate and off-base before the problem starts. However, most of our clients were not aware their platform was problematic before they had already signed up. If they show any of these signs, either avoid them entirely or look very carefully before proceeding:
🔴 Not regulated
🔴 High fees and commissions
🔴 Not enough information on the website
🔴 Poor communication and refusal to answer questions
🔴 Pushy manner
🔴 Keeps mentioning rules and fees that were not outlined in the contract
🔴 Does not let you withdraw money from your account
Globalix Products and Services
They are not safe, and we say so because it’s an unregulated broker. They always promise things they won’t deliver, and Globalix makes no exception – they claim that customers can become rich quick, which is a scam offer seen from any viewpoint! Such promises are ludicrous, and they show that Globalix is a suspected scam you should avoid! Beware!
Globalix Customer Support
Globalix allows you to contact them through telephone contact and email. They do not provide any location data. There is no certainty in the contact information available.
You ought to receive an instant reply to your query, if not fast. Nevertheless, fraudsters cut off communications upon receiving your money. It is improbable to deliver a friendly interface without proper customer relations. Active customer support assists in determining more trust in the company.
Are Funds Safe With Globalix?
With such lack of information and being unregulated, funds are not safe. Security of funds is a huge problem with brokers. A red flag that we noticed is that they are withholding vital information to users. They could go bankrupt from one day to another since there are no banking information about them.
Globalix does not guarantee the security of funds. The safety of your money is a top factor to consider in any platform. Any red flag is a warning you should not ignore. Investing your money with anonymous platforms not only puts your money at risk. Your data may fall into the wrong hands attracting criminal activities during the registration process.
Globalix Withdrawals
The point at which many of our clients realize they are dealing with a scam broker is when they request to withdraw funds and the broker either won’t allow them or will make it difficult. They may employ the following tactics:
🔴 Will aggressively urge clients to make additional trades. The client often acquiesces because the broker will be quite pushy and make it clear he or she is in control since they hold the client’s funds
🔴 Will charge high withdrawal fees. Many clients will instead try to make more money to cover these high fees and will make more transactions instead of withdrawing
🔴 Cease communication. They may be evasive or simply not communicate at all.
If Globalix is doing any of these things to avoid releasing your funds, do not hesitate to leave a comment to warn others.
Globalix Review: our Conclusion!
Globalix is an unregulated platform to avoid. Their methods for investment are unreliable.
If you have been scammed, feel free to leave a comment or if you wish to arrange a free consultation with our professionals, do not hesitate to submit your complaint by clicking the button bellow.
ℹ️ Globalix Details
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🖥️ Website URL : globalix.com
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⚖️ Regulation : Offshore Broker
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🧭 Headquarters : N/A
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💳 Minimum Deposit : N/A
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💰 Leverage : N/A
🚨 Globalix not paying? Share your experience and get help
📋 Fill out the form here and get a free consultation today.
Absoluter Betrug. Hände weg
Bgiorno , mi chiamo Elio ho messo 17,500 euro in globalix, ho chiesto di chiudere con loro e di restituirmi i miei 27.500 euro, ma loro mi dicono che io ho accettato un bonus di 3406 $ dollari e purtroppo devo ripagarlo con almeno 300 lotti e forse dopo avrò qualcosa come 1300 euro al bimestre. Io vorrei recuperare il denaro messo. Ho fatto diverse operazioni in positivo. Ditemi Voi cosa fare grazie.
Elio They is only scammers.. don’t you wait to send you money..
Hallo, mich hat es auch erwischt. Laßt die Finger von dieser “Bank”.
Mein 1tes mal, und schon ist alles futsch.
Hallo, ich habe es auch erwischt. Laßt den Finger von dieser Bank.
Mein 1tes mal, und schon ist alles futsch.
Buongiorno, qualche settimana fa ho depositato il minimo (250$) sperando in guadagni automatici promessi da un articolo su un sito finanziario. La telefonata informativa mi ha scoraggiato, quindi oggi ho deciso di ripensarci e di ritirare la somma depositata, ma… magia… il sito non è raggiungibile. Cosa posso fare?
I agree with you Anna this exactly happened to me ,they send me a mail with a withdrawal notice within 5 days ,I will also inform for the outcome I will then consult a cybercrime specialist lawyer,because this can’t be left as it is ,by any sacrifice ,also our Identities (Passport Id e.t.c.) as ourselves and our hard earned money can’t be abused which such ease.The Law and Justice will be applied on them hardly in the end.For the sake for other unsuspicious victims.They can’t victimise the ‘Lions’.
Europe is not a cannibal island !
It is our duty to correct such dangerous behaviours with the tool box of E.U.Laws..And in cooperation with the existing Cybercrime departments.E.U.G.R..
How do we do this? i have been told that i have to pay $7KUSD to close 4 contracts crude oil and natural gas due to contracts that i was never made aware of?? how can we make them accountable for not only the money we have invested but the money we have accummulated during our time of investing with them when we could have had our funds working with an ethical company??
ciao anna b,
ho visto anch’io che il sito non è più raggiungibile ma ce ne è un altro.
ho letto che la consob ha oscurato il sito per questo non è più raggiungibile, ma questo non vuol dire che il sito non esiste più. cercalo con altri browser
I will inform the site in the near future for my out come with Globalix.
I am in GLOBALIX since 30 OCT’ 2019. I have deposit 250+500. I afraid that I wili be scammed. By the way I am Greek. Please try to contact me.
φιλε μου εσυ που εχεις την εμπειρία με την GLOBALIX πες μου
σε παρακαλώ εαν είναι απατεώνες .
με πήραν ΤΛΦ και είχαν μια ανεση που με προβλημάτισε και
δεν εβαλα χρήματα ακομα το ψάχνω
φιλε ειναι απατεωνες?
my friend are they scammer?
They don’t answer on the provided support phone and mail address,only ‘cold calls’ from a Greek speaking ‘adviser’,in my case account active since friday 15/11/2019 to be truly I had a worse feeling from the beginning and i still smell the rot,not to mention about the [[[Buysmartbits/Brokerz/Bu]]] exchange to which I was misleaded from the ‘support’girl,all was orchestrated like trustful,calm,helpful.In one word ‘Abusive”Non-Legal’Practices also I am concerned about id theft.Hopefully the Ministries of Finance will go after them ,Italy has made a step forward since November Consob put them on the list with other unauthorized I don’t now why we here in Greece delayed it.http://www.consob.it/web/area-pubblica/occhio-alle-truffe.One of the bad-est experiences in my Life.I can’t forgive myself.
Hey good morning because I have scammed did u speak with Natalie or christen??? Do u remember ???
Betrug….es werden trades gesetzt hinter meinen rücken,die mir das Geld rauben..globalix
Stay away. They are scammers. Greeks must be afraid of a Greek speaking ‘adviser’, who helps to gain profit but if you want to withdraw they never return even 1 euro. I deposit 250+500 euros and I had a profit 305 euros. Now I have nothing. Like “John” above “I can’t forgive myself”.
C A U T I O N !!!!! : Greek users must be careful with a notification with SPIROS LATSIS. It’s supposed that SPIROS LATSIS proposes to you participate in this “game” so, when you click the link, a menu comes up named “BigMoneyRush” and asks for you to be registered. I think that many brokers correspond in time. But if you see “Globalix” stay away. If you deposit the first 250 euros a kind Greek speaking ‘adviser’ will call you and then the scam begins. This guy introduced himself with the name “Giannis Anastasiou”. It’s obvious that this is a nickname (the former coach of Panathinaikos)and that he uses a different nickname for each customer. He asks for deposits every day promising profit 40% per month. He calls you every day from a different number, for example : +44 7873930590 (29.10.2019), +44 124917225 (30.10.2019), +44 124917225 _ +447840216561 (31.10.2019), etc. You can’t communicate with them nor by telephone neither by e-mail.
Michalis Kampourakis,
Keep away from the greek with the cypriot accent they are
crooks 100%.
they ask deposit more the inicial one atonce ,if you do not deposit
close the acount and steal the money,scammers scammers
michalis kampourakis
Michalis Kampourakis
Stay away they are 100% scammers. The greek cypriot who speaks greek
seems to be gentle but is professional crook.
They asked me to put more money ,the first deposit was 250 euros,but the whole behaviour smeled like skunk so i decided to pretend that i have anderstood nothing.
As far as i can see now, they had understood that i was not willing to deposit more more money they closed my acound….
Anch’io ho versato prima 250 euro e poi 500, e quando mi hanno chiesto di rimettere soldi ed ho rifiutato, non li ho più sentiti. Era un certo Alessandro che diceva essere di Genova e lavorare a Londra. Anch’io avevo sempre numeri diversi che mi chiamavano. Ho potuto entrare nel mio account fino ad oggi e operare, poi improvvisamente oggi più nulla.
i am trying for two weeks to get my withdraw executed and nothing yet. i always get a reply on chat that some documents are missing. I resent all the documentaion they requested but nothing yet
Any success in getting your money back anyone? I want to withdraw mine and I would like to know how to go about it
Ich wurde bei globalix mit einer handelssperre belegt,da ich mein Konto gekündigt habe . Hatte 40000 euro guthaben. Mittlerweile margin ist im minus,da hinter meinen rücken viele trades liefen….nun soll ich 10000 Euro strafe bezahlen…wenn ich das nicht tuhe,soll sich die strafe um 30000 Euro erhöhen.ich muss mit einen anwalt reden aber was bringt das gegen solche Verbrecher?
Relax a little, they want to scare you … maybe you’re sending more money.
they are the illegal ones. they cannot impose a fine on you.
although I wish, for we could see who they are … in the end.
because as it is a good rigged fraud and we do not know who the peoples are back of phone.
hi! im greek also..i feel fool now cause i gave my vis number and some infos such as my name my phone number and my mail…the good thing is that i gave the number of a pireus bank card that i have no money…can they hack my e-mail or do something bad to me with the infos i gave? such as use my infos for fake bank accounts or take a lone in my name? plz plz plz someone answer me
My deposit goes to “Rave by flatter wave” in bank statement.
Bank info gives Merchant=Casino Country=Nigeria
High risk merchant.
Be aware. Very clever system to get your money.
from what I read above I am the most stupid Greek …
they ( globalix) stole many thousands of euros from me ..
those who are victims of Globalix
all Greeks should contact the Athenian Capital Market Committee,
so that we can get in touch and claim it all together.
Of course, citizens of other countries can also find us there.
the site of Athenian Capital Market Committee
http://www.hcmc.gr/el_GR/web/portal/contact
to You know, you still have incoming emails from Globalix.? or old emails.
refer to ip. and you send it to the capital market committee, and it will be submitted to the Greek authorities. it’s a way to find them.
if you don’t know how to do it, ask a friend of yours … it’s easy to find it.
Anastasios
I am also a victim of Globalix
How can we communicate in order to act all together against them?
I have written my email here many times, and for some reason … this.. deletes it. One way to communicate is to ask for contact information from Athenian Capital Market Committee.
I have given the order, my contact details, to be free.