The German BaFin has issued a warning against the broker scam Globall Finance a/k/a Global Finance on June 21, 2023. Sailor Consulting LLC, allegedly registered in St. Vincent & The Grenadines, is listed as the operator. We have not found the company in the company register. We suspect that the scam is operated by Russians. Deposits are possible via mainly Russian payment facilitators via bank wire, crypto and credit/debit cards. Stay far away.
Key Data
| Trading name | Global Finance GloballFinance |
| Activity | Scam investment and trading scheme |
| Domains | https://globallfinance.com |
| Legal entity | Sailor Consulting LLC |
| Jurisdiction | St. Vincent & The Grenadines |
| Contact data | [email protected] +74999298704 +491744622629 |
| Payment options | Bank wire, credit/debit card, crypto |
| Payment facilitators | CardforPay (https://cardforpay24.ru) PayPort (https://pay-form.org) PrMoney (https://prmoney.com) |
| Authorization | No |
| Warnings | BaFin |
Share Information
If you have any information about Global Finance, its operators, and its facilitators, please let us know through our whistleblower system, Whistle42.
