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.
How to protect yourself
The GFSC strongly advises consumers to liaise with financial companies which are authorised by the GFSC and can be found on the GFSC's Regulated Entities Register. If a company does not appear on the Register but claims it does, contact the GFSC Regulatory Investigations team on +350 222 59050.
Reporting unauthorised activity
If you think you have been approached by an unauthorised company, or contacted about a scam, please contact the GFSC Regulatory Investigations team on +350 222 59050.
To find out more about how to avoid fraud and scams please visit our consumer guide here.