Score
Absconded 2-5 years
Regulated in Cyprus
Suspicious Regulatory License
MT4/5 full license
Chinese market only
Cyprus Straight Through Processing(STP) Revoked
High potential risk
Influence
E
Score
License Index0.00
Business Index6.77
Risk Management Index0.00
Software Index6.91
Regulatory Index0.00
Influence
E
Single Core
1G
40G
English
+357 22 28 38 58
More
Company Name
Globia Wealth
Company Abbreviation
GW
Platform registered country and region
Cyprus
Company website
Pyramid scheme complaint
Expose
Capital
$(USD)
The agency has been suspended from trading, and the funds have been frozen, how can it be unfrozen
I knew a girl on the Internet and she chatted with me frequently. She led me to deposit but then disappeared.
Their Chinese website sent an announcement, saying their fund has been frozen by their regulatory authority. I can’t withdraw for a month.
Cyprus WG318/17 platform involves illegal operations. Perhaps the boss has absconded. The company has been frozen by the regulatory, since it do harm to others. Please stay away
The platform has been closed since December 19, 2018, leaving the company empty and its boss missing
Application for gold issuance on February 1, 2019, the trading platform has been showing is withdrawing, please review
Ever since 2018 December 19th, I can’t withdraw on it. They kept finding themselves excuses. Now I can’t even find their information on MT4.
I visited the English website, where there used to be a announcement that the original platform Brisk Liquidity pretended to be GW. But the GWChinese website on the FXEYES is indeed this! I can't withdraw money now! How long should I wait?
I applied for a withdrawal on December 19th 2018 but it hasn’t arrived yet. Their service is missing.
Gw platform may be a black platform, Chinese platform run, and is not with small leopard company intelligent trading partner
