Caution Investors Globe-mining24 – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
Overview:
Globe-mining24 is a website that claims to offer ASIC mining services for various cryptocurrencies, such as Bitcoin, Ethereum, Litecoin, and Dogecoin. The company claims to have a team of experts with over 10 years of experience in the field of cryptocurrency mining. The company also claims to have a network of mining farms around the world and to provide high returns on investment for its customers.
Regulation and Compliance:
However, Globe-mining24 is not a regulated entity. The company does not have any license or authorization from any reputable financial regulator, such as the FCA in the UK, the ASIC in Australia, or the CySEC in Cyprus. This means that the company is operating illegally and without any oversight or protection for its customers. The company also does not provide any information about its legal status, ownership, or registration on its website.
Customer Reviews:
The customer reviews for Globe-mining24 are mostly negative and suspicious. Many customers have reported that the company is a scam and that they have lost their money after investing with them. Some customers have also complained about the poor customer service, the lack of transparency, and the difficulty of withdrawing their funds from the company. There are also many fake reviews and testimonials on the company’s website and social media accounts, which are likely to be paid or fabricated by the company itself.
Products and Services:
The products and services offered by Globe-mining24 are not reliable or trustworthy. The company claims to offer ASIC mining services, but it does not provide any proof or evidence of its mining operations, such as photos, videos, or audited reports. The company also does not disclose any details about its mining equipment, such as the models, specifications, or performance. The company’s website is poorly designed and full of grammatical errors and inconsistencies. The company also offers unrealistic and unsustainable returns on investment, such as 200% in 24 hours or 500% in 7 days. These are clear signs of a Ponzi scheme or fraud.
Location:
The location of Globe-mining24 is unknown and dubious. The company does not provide any physical address or contact details on its website. The only way to communicate with the company is through an email address or a live chat feature on its website. The company’s domain name was registered in June 2021 and is set to expire in June 2022. The domain name was registered anonymously using a privacy protection service. This indicates that the company is trying to hide its identity and location from its customers and authorities.
Customer Service:
The customer service of Globe-mining24 is poor and unresponsive. Many customers have reported that the company’s customer support agents are rude, unprofessional, and unhelpful. The company’s customer support agents often ignore or delay the customers’ requests, complaints, or queries. The company’s customer support agents also try to pressure or persuade the customers to invest more money with them, or to pay additional fees or taxes before they can withdraw their funds.
Is Your Money Safe in an unregulated company?
The answer is no. Your money is not safe in an unregulated company like Globe-mining24. If you invest with an unregulated company, you are exposing yourself to a high risk of losing your money to fraudsters or scammers. You will also have no recourse or compensation if something goes wrong with your investment. You will not be able to file a complaint or seek help from any regulatory body or consumer protection agency. You will also not be able to benefit from any deposit insurance scheme or dispute resolution mechanism that regulated entities are required to offer.
Defensive Measures Against Fraudulent Brokers:
If you want to protect yourself from fraudulent brokers and unregulated companies like Globe-mining24, you should follow these defensive measures:
– Do your research before investing with any company. Check the company’s background, reputation, reviews, and regulatory status on reputable websites and forums.
– Avoid companies that offer too-good-to-be-true returns on investment, such as 200% in 24 hours or 500% in 7 days. These are unrealistic and unsustainable promises that are likely to be part of a scam.
– Avoid companies that ask you to pay additional fees or taxes before you can withdraw your funds. These are usually hidden charges that are designed to drain your money.
– Avoid companies that do not provide any information about their legal status, ownership, or registration on their website. These are usually signs of a shady or illegal operation.
– Avoid companies that do not provide any physical address or contact details on their website. These are usually signs of a fake or fraudulent entity.
– Avoid companies that use anonymous domain names or privacy protection services. These are usually signs of a lack of transparency and accountability.
– Avoid companies that use poor grammar, spelling, or design on their website. These are usually signs of a low-quality or unprofessional service.
– Always use a secure and reliable payment method when investing with any company. Avoid using methods that are irreversible or untraceable, such as wire transfers, cryptocurrencies, or gift cards.
Conclusion:
Globe-mining24 is an unlicensed entity that claims to offer ASIC mining services. The company is not regulated by any reputable financial regulator, and it does not provide any proof or evidence of its mining operations. The company’s products and services are not reliable or trustworthy, and its customer reviews are mostly negative and suspicious. The company’s location and identity are unknown and dubious, and its customer service is poor and unresponsive. The company is likely to be a scam or a fraud, and you should avoid investing in it at all costs. If you want to invest in cryptocurrency mining, you should look for a regulated and reputable company that can offer you a safe and secure service.
