Caution! GlobalMiningInvestLtd is an offshore company! Your funds may be at risk.
GlobalMiningInvestLtd Key Facts
🔴 GlobalMiningInvestLtd is a clone firm website abusing the details of other companies. A scam sign!
🔴 GlobalMiningInvestLtd creates unrealistic expectations by introducing investment plans with a guaranteed 25% profit after 24 hours. A scam sign!
🔴 GlobalMiningInvestLtd doesn’t disclose important information about themselves. Red flag!
🔴 GlobalMiningInvestLtd is a recently registered website. Disturbing sign!
GlobalMiningInvestLtd.com registration, license and regulation
GlobalMiningInvestLtd introduces at least three different companies associated with this website. They put the incorporation certificate of GLOBALTRADE INVESTMENTS LIMITED, a UK company registered back in 2008. However, we cannot verify there is a link between this company and GlobalMiningInvestLtd.com. We suspect that’s a website of a clone firm, so most probably a scam.
At the same time, they mention two other companies, which are impossible to trace or doesn’t exist, at all. Whatever the truth about the companies, GlobalMiningInvestLtd is a fishy website people should dismiss as unreliable and possibly a scam.
We researched the British financial authority register and found that there isn’t a licensed company associated with this website. However, the ultimate scam sign is the promised rate of return of 25% in only 24 hours, which is a ridiculous promise. Similar fixed-income investment products offered by the legit companies bring no more than 5% per year. We recommend traders and investors avoid shady schemes like this one but rely on 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.
GlobalMiningInvestLtd address and contacts
GlobalMiningInvestLtd lists Flat 5 Hughes Court 23 Sidmouth Road, Leyton, London, E10 5QZ as their headquarter address. However, we couldn’t link this location with this website, yet another proof that’s a dodgy enterprise.
GlobalMiningInvestLtd refuses to reveal their contact number, which is an alarming sign. The legit investment companies are forced by law to be transparent and disclose their basic corporate information. Yet, more evidence of a scam.
GlobalMiningInvestLtd.com website information
GlobalMiningInvestLtd.com is a domain registered at 16.12.2020 on a German IP address:184.108.40.206 by NameSilo, LLC. 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:
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.