SentFunds

Globeinchain

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in

High Risk

Reported as a scam / unregulated

SF-701587registry entry

Why Globeinchain is on the register

Globeinchain is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it is based in the UK,but upon investigation, we found that it is not authorized by the UK’s Financial Conduct Authority (FCA). And in fact, the FCA has listed it on its warning list due to concerns over illegal financial activities. Therefore, Globeinchain appears to be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you to the right next step. We never ask for up-front recovery fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.