1. The Most Direct Judgment: Unable to Provide a License, It's Fake Regulation
GlobalVentures365 operates under globalventures365.com, claiming to be a trustworthy, regulated, and award-winning broker offering CFD trading in forex, stocks, cryptocurrencies, and ETFs, with fixed income rhetoric, stating it has been operating since 2011.
However, there is no evidence of its regulation.
A legitimate broker must be verifiable through regulatory databases, license numbers, and approved domain names. We checked the FCA register, FCA company verification tool, ASIC professional register, CySEC approved domain list, and CFTC registration search, and found no authorization records for GlobalVentures365, globalventures365.com, or any similar names.
Conclusion: A platform that cannot provide a license but claims to be regulated is like someone claiming to be a police officer without a badge.
2. The Claim of Being Established in 2011 is a Lie: It Only Appeared in 2026
The platform claims to have been operating since 2011. If true, there should be over ten years of public records: regulatory filings, company documents, media reports, audit statements.
In reality, the Trustpilot profile was only claimed in March 2026, with just 11 reviews, all recent. A promotional article on April 1, 2026, stated that GlobalVentures365 is a new competitor officially launching today.
A company claiming to have been operating for over a decade but only officially launching in 2026 is fabricating history, not engaging in long-term business.
EminiFX and BitConnect serve as cautionary tales: they also used sleek websites, dashboards, and cryptocurrency rhetoric to scam billions, ultimately leading to the CEO's imprisonment and the platforms being shut down. GlobalVentures365's structure is identical to theirs.
3. Company Identity is Confusing: Who is GlobalVentures365 plc
The terms page states the website is owned by GlobalVentures365, while the cookie policy mentions GlobalVentures365 plc. However, GlobalVentures365 plc cannot be found in Companies House.
Companies with similar names: Global Ventures Limited has been dissolved (2010). 100 Global Ventures Ltd is active, but its business is real estate development, hotels, and management consulting, not brokerage services.
Fraudsters rely on name confusion to mislead investors into thinking there is a connection. A legitimate broker must disclose the full legal name, registration number, and license number. GlobalVentures365 provides none of these.
4. Fixed Income Plus CFDs Equals a Typical Scam Formula
GlobalVentures365 sells both CFDs (high-risk leveraged products) and fixed income, savings plans. This combination is a standard scam formula:
The dashboard shows growth, but the money has already been transferred away. When users try to withdraw, the platform demands additional tax fees, anti-money laundering verification fees, and unlocking fees. The more you pay, the deeper you get, and you can never withdraw.
The FTC and CFTC repeatedly warn: fake trading platforms promise high returns, then require additional payments to release fake profits.
5. What to Do If You Have Already Invested
Immediately stop adding funds. Do not pay any more tax fees, verification fees, or unlocking fees.
Keep screenshots of your account, deposit records, wallet addresses, and chat logs.
Report to the FBI IC3 (ic3.gov), FTC (reportfraud.ftc.gov).
Do not trust anyone claiming to recover your funds, as that is a secondary scam.
6. Final Conclusion
GlobalVentures365 should be classified as a high-risk fraudulent platform:
Claims to be regulated, with no verifiable license number
Claims to have been established in 2011, but only heavily promoted in 2026
GlobalVentures365 plc does not exist in Companies House
A similarly named company, Global Ventures Limited, has been dissolved
CFDs plus fixed income, a typical scam formula
Similar platforms have ended up in jail, and GlobalVentures365 cannot even produce a single license. This is not an investment, it's a scam.
References
1 https://www.globalventures365.com/ 2026-06-15
2 https://www.globalventures365.com/about 2026-06-15
4 https://briefglance.com/articles/globalventures365-a-new-broker-for-the-hybrid-investor 2026-06-15
6 https://www.fca.org.uk/firms/financial-services-register 2026-06-15
7 https://www.fca.org.uk/consumers/fca-firm-checker 2026-06-15
8 https://www.asic.gov.au/online-services/search-asic-registers/professional-registers-search/ 2026-06-15
9 https://www.cysec.gov.cy/en-gb/entities/investment-firms/approved-domains/ 2026-06-15
10 https://www.cftc.gov/check 2026-06-15
11 https://www.trustpilot.com/review/globalventures365.com 2026-06-15
12 https://www.globalventures365.com/terms-conditions 2026-06-15
13 https://www.fbi.gov/how-we-can-help-you/victim-services/national-crimes-and-victim-resources/cryptocurrency-investment-fraud 2026-06-15
14 https://consumer.ftc.gov/articles/what-know-about-cryptocurrency-scams 2026-06-15
15 https://www.cftc.gov/LearnAndProtect/AdvisoriesAndArticles/watch_out_for_digital_fraud.html 2026-06-15
16 https://www.globalventures365.com/cookies-policy 2026-06-15
17 https://find-and-update.company-information.service.gov.uk/company/04423255 2026-06-15
18 https://find-and-update.company-information.service.gov.uk/company/14556813 2026-06-15
20 https://www.justice.gov/usao-sdny/pr/ceo-cryptocurrency-and-forex-trading-platform-charged-fraudulent-scheme-involving-over 2026-06-15
22 https://www.sec.gov/newsroom/press-releases/2021-172 2026-06-15
