The kind people at SCB recently made me relieved. I just got the final balance of my stolen ETH worth $35k. Now I am at peace.
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Global coin are scumbag scam company isn’t advisable to deal with them, Cause they are going yo disappoint you, I’m glad I could get some assist from an agent who normally help @ Teli gam officialreco... See more
Yes I've been scammed by Global Coin,!similar MO to other reviews. Changes of staff and telephone numbers, then problems began when wanting a withdrawal. Dealt with Corinne then Chris Roberts, if thos... See more
They are nothing but a shower of thieving BAS.ARDS,stay clear,i had a JASON MIRSKY helping himself to whatever cash he could get and tried to set up a loan of £20,000 on my name,police informed who ha... See more
Company details
Written by the company
We’re one of the largest online trading companies in the world, providing beginner and expert traders instant access to a large number of trading instruments.
Contact info
United Kingdom
- global-coin.pro
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No recent history of asking for reviews
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Hasn’t replied to negative reviews
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Global coin scammers.
Global coin scammers
I would not give Global Coin a single star.Global coin is a total scam and I advise everyone to keep away from this institution of scammer.
I invested large amount of money with Global coin and everything was going well until I ask for a withdrawal,they sent false emails from Binance claiming that your investment is on hold due to AML requirements and you must deposit more money to release your funds. The email was false it even had the Binance letter head.
The persons I dealt with was Jake Nickolas Moore senior account manager Global coin
The last person
Kate Scherbatsky senior investment consultant Global coin
Now all emails have been disabled and phone number don’t exist
Watch out for false emails coming from
Globil- coin.pro
Globil-coin.co
I have been thinking
I have been thinking. Is it porsible to make a reward for finding some of the dealers They should not get away clean who has al the money It seems not porsibel for common people to do something
Global Coin scammers
Yes I've been scammed by Global Coin,!similar MO to other reviews. Changes of staff and telephone numbers, then problems began when wanting a withdrawal. Dealt with Corinne then Chris Roberts, if those are real names. I think they use mobile phones then dispose of them. A Police incident has been raised and they are investigating.Please advise how you got refunds please.
GLOBAL-COIN.PRO SHEER SCAMMERS
Invested some money started doing ok. Would not let me withdraw it without paying £1,000 in as identity verification. I would have had to get a loan to be able to do that. I was livid as I realised I had been scammed. Paul Vella have you got no conscience as to how this has affected me. You knew I could not invest much due to my health issues, though you still kept on convincing me it was worth it. How could you?
Globil coin scammers
I would not give Globil Coin a single star.Globil coin is a total scam and I advise everyone to keep away from this institution of scammer.
I invested large amount of money with Globil coin (£2300) and everything was going well until I ask for a withdrawal,they sent false emails from Binance claiming that your investment is on hold due to AML requirements and you must deposit more money to release your funds. The email was false it even had the Binance letter head.
The persons I dealt with was
Damian kowalalsky senior account manager Globil coin
The last person
Adriana Perez senior investment consultant Globil coin
Now all emails have been disabled and phone number don’t exist
Watch out for false emails coming from
Globil- coin.pro
Globil-coin.co
I hope this can be shown
Terrible situation covered on e çhelon..
Was great to start with invested £220 to start with and made small profits. Then started getting harassed to invest more !! This is no go area for anyone out there.
FAKE COMPANY
FAKE COMPANY. SCAMMERS. CHANGE OF WEBSTE I am writing another review about this company. Still not able to get any connection with this company (I know I don’t stand a chance).
New website details as have changed again is now global-coin.co.
PLEASE TRUSTPILOT don’t make such as me have to prove our legit comments when you have seen my info clearly.
Stop others losing too.
Do not use it’s a total scam
Do not use it’s a total scam, I foolishly invested £250.00 about 4 months ago, I was appointed an advisor called Corina
Everything went well for the first 3 weeks, deposited more over months and ask for a withdrawal then I get a call from her saying she could no longer be my advisor, no explanation or reasons ??
Could no longer access website to see what’s happening & tried numerous times to contact them on there telephone number to no avail
Apparently they are based offshore .It was browa.io that intervened with recuperating my resources.
So that tells you something, NOT TO BE TRUSTED
Not even 1 star
Not even 1 star. I’m afraid I fell for this scam. Seemed legit with the add that had known people in it. Paid 250 euro, but caught on to the scam and wanted to withdraw my money. Close to impossible, they wanted access to my computer via an app because it was Apple? So far they have my money and it’s reported to my bank and nets. STAY AWAY ITS A SCAM. On top the callers are rude and obnoxious. Listen to podcast drlyd under bitcoin. Meldt til politi, bank og nets.
SCAM
SCAM after singing up I was contacted imideatly by phone and talked into paying an initial deposit, having read some the reviews here (which I should have done first) I became suspicious and when asked to set up a trading account with a considerably larger deposit I refused and ask for a refund of moneys already paid, at this point they gave me some nonsense about having to use a third party company to do this, then I received a fake email purportedly from said company in an attempted to get extremely personal information from me.
DO NOT go anywhere near them!
DO NOT GO NEAR THIS COMPANY THEY ARE…
DO NOT GO NEAR THIS COMPANY THEY ARE SCAM! LOOK OUT FOR THIS. IT COSTS ME A LOT OF MONEY.
I did Fall for it too
I did Fall for it too. After they asked for more information i knew something was wrong and looked the Company up inhere.
If you like me invested the 249 dollars, i found a Way to get my Money back. Maybe i Can help you too. Try to contact me on this e-mail and i Will try to get back to you as soon as possible. Nielsen _ 454 @ hotmail . Com
I was taken in by their advert
I was taken in by their advert. Deposited £250 then was talked into another £900.
To set up the trading account I had to send proof as to who I am which I would then use to access my account.
I found out later in the day that he set up another email address in my name, then took out a loan with Zopa bank, and even set up a direct debit so I would have to pay it back.
There's a lot more but the main thing is DO NOT BE TAKEN IN, ITS A SCAM
I contacted Zopa gave them all the evidence, and luckily they are not making me pay this £10k back....
Alert
This is a fraudulent company,no one should fall for it.Is it no possible to send message to the specified email addresses.
The kind people at SCB recently made me
The kind people at SCB recently made me
relieved.
I just got the final balance of my stolen ETH
worth $35k. Now I
am at peace.
Don't touch this Company - It's a complete Scam 😔I answered an ad on Facebook where they…
used Martin Lewis to promote themselves. I stupidly phoned first without researching. Anyway I am out to the tune if £250 which is nothing compared to what some people will have lost. Like you say, you are transferred to an Account Manager who comes out with all sorts of jargon you don't know. I was still gullibly going along so took a phone call a few days later where this guy Jeff Levin tells me I've already made £42 profit but when I ask how I can access my money he says I have to install an app called Anydesk where he can help me set up this account. This is where I started to get suspicious because he's able to see exactly what I'm doing with my phone, but too late they already had my money.He also said I had to send photos of my Driving Licence/Passport, utility bill and my Bank Card to verify my identity, which thankfully I didn't. The upshot is I went straight to my Bank and cancelled my card and uninstalled Anydesk immediately so they couldn't access my phone. Its terrible the way they can wheedle all this info out of you so I'm advising people not to get involved. Also checked afterwards and its true they aren't registered with ant Financial Services Register and the other guy I spoke to (Peter) said they were based on Canary Wharf on Bank Street - they aren't. It's, all lies. Please don't touch them with a bargepole. I feel incredibly stupid having gotten taken in by them but Martin Lewis said on his f/b page it's happened to lots of people so don't blame yourself just don't let them get to first base this time. Thanks to this site for the opportunity to voice my opinions about these despicable scammers. I hope this will aid others in identifying them.
AVOID this company. This is a scam.
I answered an ad, and invested the minimum amount of 250€ to this company. The first red flag was that in order to deposit the money, I had to press a link and purchase an online course in trading. This was guided on the phone by a "broker". I had contact with Mattias Lavigne in this process. After I "bought" this course on another website pip101.com, the money was in my account.
Then, I got an email from a "compliance agent" Ivy Nelson ( she called from +442080972734) to send some verification documents such as copy of passport, utility bills etc to prove my identity. This is where it was too much for me, and I asked to withdraw the money. The transaction is still pending, and I don't think I can ever get back my money. Luckily I didn't invest much, but it still sucks. This company has so many red flags, and after Googling it, it seems they went under different names previously, such as Global-Solution.pro which has been flagged by the FCA.
Some other red flags:
- They state that they are one of the largest online trading companies in the world, and have over 10 years of trading activity, with 350,000+ Active Traders, yet when you google the name or company, there are almost no results.
- They have used a pre made website, and links to social media and other links not working, which is a common red flag. If this was a legitimate site, this would have worked.
In addition: after signing up, I get calls and emails from random "trading" sites or scams with no connection to the website, so it seems they have put my personal details in a list for scammers or something.
I repeat - This is a scam. AVOID, DO NOT INVEST, DO NOT PROVIDE YOUR PERSONAL DETAILS TO THEM.
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