High Risk
Reported as a scam / unregulated
SF-701548registry entry
Why GlobalCIM is on the register
On November 7, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GlobalCIM, stating that this broker is not entered in its commercial register. In particular, the authority clarifies that GlobalCIM has no connection with the CIM BANQUE SA, Geneva, which is registered in the Swiss Commercial Register.
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.