Reported as a scam / unregulated
Why Global Money UK is on the register
Global Money UK claims to be a regulated entity without presenting any details of its regulation. The lack of such important information is a distinct signal of a licensed broker, since regulated brokers always present the accreditation and license in a prominent position. Global Money UK claims to be a UK-based firm. We searched the United Kingdom Financial Conduct Authority (FCA), but found no matching result. That means Global Money UK is not authorised to provide financial services in the United Kingdom. Since Global Money UK is not regulated by any financial regulators, letting this broker hold or control customers’ money is unsafe and the money can not be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.