Global-Miningltd review – Is scam or safe?

Global-Miningltd review – Is scam or safe?


Global-Miningltd Key Facts

🔴 Global-Miningltd creates unrealistic expectations by introducing investment plans with a guaranteed 200% profit after 3 days. A scam sign!

🔴 Global-Miningltd doesn't disclose important information about themselves. Red flag!

🔴 Global-Miningltd is a recently registered website. Disturbing sign!

Global-Miningltd registration, license and regulation

Global-Miningltd is purportedly the GLOBAL MINING LTD website, a British company holding no license to operate as a financial services provider. In fact, they provide the incorporation certificate of another company when trying to legitimise, which is a disturbing sign whatsoever.

They offer investment plans with 200% guaranteed profit for 3 days on the website, which is a ridiculous rate of return that's impossible in real life. As a reference, most of the fixed-income securities offered by the legit companies can't reach even 5% per year, so the generous promises are solid evidence of a scam.

We researched the British financial regulator register but couldn't find a licensed company associated with this website. Global-Miningltd offers financial products and services without authorisation on regulated markets and most probably a scam. We advise traders and investors to avoid dodgy schemes like this one but deal with the legit companies compliant with the regulations.

When we talk about investments, the critical aspect for traders and investors is the regulation. The regulated companies are licensed by the authorities responsible for supervising the financial markets, therefore safe to put your money in. These companies have to meet the strict rules laid down to sustain the financial system's stability and integrity. But most importantly, the set of requirements businesses have to meet convey customer protection and safety for the investors.

The most comprehensive regulation is the minimum capital requirement which guarantees the companies have money at their disposal to remain stable in turbulent times. The minimum paid-up capital demanded varies- EU and UK- 730 000 EUR; Australia- 1 000 000 AUD; USA, Canada, Switzerland- 20 million USD/CAD/Swiss francs.

Another crucial regulation worth mentioning is about transparency. Each licensed company have to provide the public with its headquarter address, contact numbers, license numbers and so on, making it easy for investors to verify it's a legit business. If it's impossible to find comprehensive information about an investment provider, you'd better dismiss this entity as unreliable.

Global-Miningltd address and contacts

Global-Miningltd lists 8-12 New Bridge Street, London, United Kingdom, EC4V 6AL, as their headquarter address. This is the exact location of the company whose incorporation certificate they displayed on the website, so there is more evidence pointing out that Global-Miningltd is a clone firm. Beware, and be cautious when dealing with them.

Global-Miningltd refuses to reveal their contact number, which is a warning sign whatsoever. The legit investment companies are forced by law to remain transparent and reveal their basic corporate information. Yet, more evidence of a scam. website information is a domain registered at 26.09.2020 on a German IP address: by PDR, Ltd. It co-hosts 29 other websites, most of which belonging to brokers and investment companies. In fact, some of the websites are identical in appearance with only the names changed over. We suspect the IP hosts many fraudulent websites run by a group of scammers who want to steal as much as possible from traders and investors. 

Have a look at the other brokers and investments providers co-hosted at the same IP by following the links below:

Scam warning

We paid utmost attention to the regulation and transparency in the sections above because it’s mandatory for trading and investments. Pretty much each company offering financial services have to be authorised by the local financial authority. 

However, some entities operate unlicensed and intentionally run investment fraud. It would be best if you only dealt with companies authorised by the regulators, so always check to make sure they are. Bear in mind that if you trade with unauthorised businesses, you won’t be protected, so it’s very likely to suffer losses almost impossible to recover if things go wrong.

Online scam is trending nowadays with fraudulent websites popping up literally every day. The financial authorities increase the number of warnings issued year after year, but the dangers are still out there and growing exponentially. You’ll realise the hazards when you consider OneCoin scam- it’s still impossible to calculate the total loss, but it’s regarded as 15 billion worth fraud. Make sure to trade with licensed and regulated companies to avoid off-putting losses.

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