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GlobalRockies

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Operating status: SCAM

Website: https://www.globalrockies.ch/de/home-de/; https://globalrockies.ch/

Broker violations and abnormal records
  • 2023-08-01 The Swiss FINMA issues a warning against GlobalRockies

    On August 2, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GlobalRockies, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/globalrockies/

    On August 2, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GlobalRockies, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/globalrockies/
  • 2023-08-03 BrokersView has reviewed that GlobalRockies is an unregulated broker

    GlobalRockies fails to disclose its regulatory information, a significant scam indicator.

    In an attempt to appear real, it provides an address in Switzerland. However, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against GlobalRockies, stating that this broker is not entered in its commercial register. Therefore, it is not licensed from this jurisdiction.

    In essence, GlobalRockies is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    GlobalRockies fails to disclose its regulatory information, a significant scam indicator.In an attempt to appear real, it provides an address in Switzerland. However, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against GlobalRockies, stating that this broker is not entered in its commercial register. Therefore, it is not licensed from this jurisdiction.In essence, GlobalRockies is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • 2023-08-07 The Germany's BaFin issues a warning against GlobalRockies

    On August 8, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about GlobalRockies, saying the company is offering financial and investment services on its website globalrockies.ch without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_08_04_global_rockies_en.html

    On August 8, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about GlobalRockies, saying the company is offering financial and investment services on its website globalrockies.ch without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_08_04_global_rockies_en.html

Related Complaints

Q&A

Is GlobalRockies reliable?

Moshidi Gashia
Gaithersburg
2023-09-21
ANSWER No, GlobalRockies is not reliable and it is a fake broker flagged by regulatory bodies.GlobalRockies fails to disclose any information regarding its regulatory status. This lack of transparency raises a red flag, as legitimate brokers always prominently display their accreditation and licenses.Meanwhile, the unlicensed activities by GlobalRockies have drawn attention from two financial regulators: the Swiss Financial Market Supervisory Authority (FINMA) and the Federal Financial Supervisory Authority (BaFin). These two regulatory bodies have issued warnings against GlobalRockies, further substantiating its illegitimacy. You can refer to here for the FINMA warning, and here for the BaFin warning.Therefore, BrokersView strongly suggests investors avoid GlobalRockies. Without regulatory oversight, its clients are exposed to significant risks of fraud and identity theft. If it goes out of business or absconds, they may not be able to recover their funds or get compensation. To mitigate risks, it is better to choose a fully regulated broker.
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