Regulatory Warning

globeinvestedltd

Flagged by Malta Financial Services Authority · Malta (MLT)

Website globeinvestedltd.com
Date Posted June 12, 2025

Official Warnings (1)

Malta Financial Services Authority Malta
Unregistered/Unlicensed entity offering financi...
Jun 12, 2025 View Official Source

Business Page & Reviews

globeinvestedltd has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

Other Flagged Firms (MLT)

Libero International SICAV plc Malta Financial Services Authority Registered/Licensed entity ... Alchemy Markets Ltd Malta Financial Services Authority Unregistered/Unlicensed ent... LiveScalpingMarkets.pro Malta Financial Services Authority Unregistered/Unlicensed ent... [email protected] Malta Financial Services Authority Registered/Licensed entity ... BPT LTD Malta Financial Services Authority Registered/Licensed entity ... MP Fund Management (MPFM) Malta Financial Services Authority Unregistered/Unlicensed ent...

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.

Back to Warnings Search Similar