Investor Alerts - Public Warning on ‘Globix Platform’
Company: | Public Warning on ‘Globix Platform’ |
Regulator: | Gibraltar Financial Services Commission |
Jurisdiction: | Gibraltar |
Date: | 02 May 2023 |
Link: | https://www.fsc.gi/news/consumer-alert-on-globix-platform-475 |
Subject: | Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) |
Comments: |
The Gibraltar Financial Services Commission (“GFSC”) is issuing a consumer alert regarding the “Globix Platform” or “Globix Cash” operated by Miracle World Ventures Limited. Miracle World Ventures Limited is a company registered in the British Virgin Islands and is not authorised by the GFSC to offer any regulated activities in Gibraltar nor are any applications pending authorisation. |