International Securities & Commodities Alerts Network (I-SCAN) - Glofintrust / glofintrust.com


Warning ID: 47641
National Competent Authority (NCA): United Kingdom - Financial Conduct Authority
Date Published At NCA: 2025-12-29
Date Published At IOSCO: 2026-01-06
Last Updated: 2026-01-06
NCA URL: https://www.fca.org.uk/news/warnings/glofintrust-glofintrustcom
Commercial Name: Glofintrust / glofintrust.com
Domain Name: glofintrust.com
Category: Unregistered/Unlicensed entity offering financial products or services
Product: Crypto and Digital Assets