天眼評分

1.15 /10
Danger

GlobTFX

美國

黑平臺

1-2年

監管牌照存疑

展業區域存疑

高級風險隱患

添加交易商

對比

數量 73

爆料

線上開戶
官方網址

天眼評分

監管指數0.00

業務指數4.19

風控指數0.00

軟體指數4.00

牌照指數0.00

該交易商未解決客訴過多,降低了天眼評分!
線上開戶
官方網址

監管資訊

暫未查證到有效監管信息請注意風險

VPS 普通版
不限任何交易商帳戶,由外匯天眼提供服務支持

單核

1G

40G

立即開通

交易商資訊

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公司全稱

GlobTFX

公司簡稱

GlobTFX

平台註冊國家、地區

美國

公司網址

公司簡介

資金盤投訴

我要爆料

隨時想查就查

完整信息請下載APP

該平臺為資金盤(詐騙),請撤離! 5
上次檢測 : 2025-04-04
  • 經查證,該交易商為非法交易商,且已被WikiFX列入黑平臺交易商黑名單,其所受監管均已失效,請注意風險!
  • 該平臺為資金盤(詐騙),是指運用值所謂資金盤,是指運用值銷倍增原理,以滾動或靜態的資金流通形式,拆東牆補西牆,用後加入會員的錢支付給前面會員的網絡傳銷形式,本質是金字塔式傳銷詐騙。極具隱蔽性、欺騙性和社會危害性。忽悠起老百姓的貪財慾望,進行地下集資的模式。這種集資很少有超過三年的,因為到了一兩年的時候,資金盤主就大多捲款而逃了。

天眼鑑定

資金盤投訴
我要爆料
    GlobTFX · 公司簡介

    GlobTFX 資訊

    GlobTFX 是一家在美國註冊的受規管的經紀公司。

    GlobTFX 資訊

    GlobTFX 是否合法?

    GlobTFX 是否合法?
    澳洲證券及投資委員會(ASIC)
    目前狀態受規管
    受規管機構澳洲
    牌照類型指定代表(AR)
    牌照號碼001312514
    牌照機構GLOBTFX PTY LTD

    GlobTFX 獲得澳洲證券及投資委員會(ASIC)的授權和監管。受規管的狀態比未受規管的狀態更安全。

    GlobTFX 是否合法?

    用戶評價

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    用戶評論

    85

    條評論

    發布評價

    FX7235108920
    0-3個月
    Hello, Globftx has changed its name to Wealth Engine and also launched Wheoo, both of which are platforms based on fraud and scams. Wealthengine, despite using a Ponzi scheme, is still operating, while Wheoo is also produced by the same scammers who have not yet been apprehended by legal authorities. Wheoo they convince their clients that they have made profits from the deals and signals provided, but these are merely fictitious figures within the app. When the client attempts to withdraw the generated profits and capital, they find themselves unable to access their funds as their account is zeroed out and all data is altered. It pains me to see that they continue to deceive individuals and are still active on Telegram, which is why I feel compelled to share this warning to prevent others from falling victim like my friends and I did. Scam#ponzi#unable to withdraw# wheoo.com wheoo.net App wheoo
    Hello, Globftx has changed its name to Wealth Engine and also launched Wheoo, both of which are platforms based on fraud and scams. Wealthengine, despite using a Ponzi scheme, is still operating, while Wheoo is also produced by the same scammers who have not yet been apprehended by legal authorities. Wheoo they convince their clients that they have made profits from the deals and signals provided, but these are merely fictitious figures within the app. When the client attempts to withdraw the generated profits and capital, they find themselves unable to access their funds as their account is zeroed out and all data is altered. It pains me to see that they continue to deceive individuals and are still active on Telegram, which is why I feel compelled to share this warning to prevent others from falling victim like my friends and I did. Scam#ponzi#unable to withdraw# wheoo.com wheoo.net App wheoo
    翻譯成繁體中文
    2025-03-24 01:47
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    Bgd Ourika
    0-3個月
    تمت عمليه النصب بنجاح ، بحيث قامت المنصة بتصفير الحسابات للمرة الثانية دون سبب.
    تمت عمليه النصب بنجاح ، بحيث قامت المنصة بتصفير الحسابات للمرة الثانية دون سبب.
    翻譯成繁體中文
    2025-03-20 22:56
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