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Urgent Warning Against Russian Broker Scam GloballFinance A/K/A Global Finance!

Investor warning against Global Finance broker scam
Spread financial intelligence

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
ActivityScam investment and trading scheme
Domainshttps://globallfinance.com
Legal entitySailor Consulting LLC
JurisdictionSt. Vincent & The Grenadines
Contact data[email protected]
+74999298704
+491744622629
Payment optionsBank wire, credit/debit card, crypto
Payment facilitatorsCardforPay (https://cardforpay24.ru)
PayPort (https://pay-form.org)
PrMoney (https://prmoney.com)
AuthorizationNo
WarningsBaFin

Share Information

If you have any information about Global Finance, its operators, and its facilitators, please let us know through our whistleblower system, Whistle42.

CategoriesBaFin

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