SENTFUNDS

igwold.com aka globalfds.net

Written by

in

High Risk

Reported as a scam / unregulated

SF-708195registry entry

Why igwold.com aka globalfds.net is on the register

Three web addresses, , , and , were found to share identical content and graphic designs. They present themselves as an international investment service provider with global branches. However, they fail to provide any regulatory information for investor to verify, which is a significant scam indicator. None of the websites seem to disclose their actual brand name, and no specific company profile information can be found. They employ a logo identical to that of a legitimate forex broker, IG, seemingly to create an illusion of association and convince potential investors of their legality. However, no evidence of such a connection has been found. Furthermore, they display a certificate from the National Futures Association (NFA) to bolster their legitimacy claims. However, the NFA ID they provide appears to be for tracking purposes only, as the company is not an NFA member and is therefore not subject to the authority’s oversight. In essence, none of these websites are regulated and entrusting them with funds or personal information may expose investors to fraud and identity theft. They appear to be scams.

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 toward the right next step. We are a free public registry — we never charge any 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.