Global Broker Regulation Inquiry App
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No Regulation

Global Wealth

5-10 years
Suspicious Regulatory License Suspicious Scope of Business High potential risk

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Regulatory Index 0.00

Business Index 6.92

Risk Management Index 0.00

Open Account Website
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

Previous Detection 2025-12-16
Risk Manage 2

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
環球財富
Customer Service Email Address
balwealth@gmail.com
Contact Number
(00852) 56295791
Company Website
http://www.hkglobalwealth.com/
Website
Genealogy
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Website

  • hkglobalwealth.com
    Server IP
    166.62.28.84
    Server Location
    Singapore Singapore
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Global Wealth

Relevant Enterprises

環球財富有限公司 GLOBAL WEALTH INCORPORATION LIMITED
Hong Kong
環球財富有限公司 GLOBAL WEALTH INCORPORATION LIMITED
Active
Hong Kong
Registration No.
--
Established

User Reviews 1

All (1) Exposure (1)
Winston 王Lei
Winston 王Lei
3-5 years
Exposure
Global Holdings is absconded and suspect that there are shills.
In the beginning, someone added friends from Facebook, and then made a deposit in China. Later, software problems began to appear, and the customer service response was very vague. After that, they could not be contacted at all. They also changed their location in Hong Kong. I cannot find anyone. All of them are absconded.
Exposure
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China
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