Global Investment Management
Flagged by Czech National Bank, Ontario Securities Commission · Ontario (CAN)
Official Warnings (2)
The Czech National Bank wishes to point out that Global Investment Management, having its registered offices at Dammstrasse 19, 6301 Zug, Switzerland and 4th Floor, Scotia Centre, KY1-1104 Georgetown, Cayman Islands, which is contacting potential investors in Czech via the website www.gim-invest.com and offering them high-frequency trading on futures markets in Europe, Asia and America, currently has no authorisation to provide investment services on the financial market in the Czech Republic.
Global Investment Management doing business as www.online-investments.net is not registered in Ontario, Canada to engage in the business of (i) trading in securities or (ii) advising anyone with respect to investing in, buying or selling securities.
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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.