High Risk
Reported as a scam / unregulated
SF-709177registry entry
Why The Global FX is on the register
The Global FX claims to be regulated by the Financial Services Authority of Seychelles (FSA). However, when we checked the official website of the Seychelles Financial Services Authority, we found that this is not the case. This means that investors’ funds with this broker are unsafe and cannot be protected by any laws. Therefore, The Global FX appears to be a scam broker.
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.