Case files › FCA warning list › globalwealthcorporation.com
globalwealthcorporation.com
globalwealthcorporation.com claimed full FCA and CySEC regulation, yet the FCA had issued a warning about it.
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The Financial Conduct Authority warned the public about globalwealthcorporation.com, listed as an IOSCO (Financial Conduct Authority) warning dated 20 July 2026. The site stated it was fully regulated by the FCA and CySEC. It was last seen online on 11 October 2026, 83 days after the warning.
By the numbers
Timeline
- Domain registered via PDR Ltd. d/b/a PublicDomainRegistry.com
- FCA publishes a warning
- Our monitoring begins; the site is online
- Site last seen online by our monitoring
Red flags
- The website says it is regulated by the Financial Conduct Authority (FCA), the regulator that warned about it.
- It describes itself as licensed or regulated (“Our company is fully regulated by the FCA and CySec and your funds are, additionally…”) while it is on a warning list.
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What the site claimed
The site said the company was fully regulated by the FCA and CySEC and that funds were covered by an insurance policy. It also advertised returns of 5.00% after 7 hours, 7.00% after 10 hours and 10.00% after 15 hours.
| Says it is regulated by | FCA, CySEC |
|---|---|
| Licence wording | “Our company is fully regulated by the FCA and CySec and your funds are, additionally…” |
| Promised returns | “5.00% profit after 7 hours”; “7.00% profit after 10 hours” |
CySEC is the Cyprus Securities and Exchange Commission.
What the regulator published
Financial Conduct Authority (GB) listed globalwealthcorporation.com on 20 July 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: http://www.globalwealthcorporation.com.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FCA entry for globalwealthcorporation.com
Domain record
| Registered | 21 December 2024 |
|---|---|
| Registrar | PDR Ltd. d/b/a PublicDomainRegistry.com |
| Expires | 21 December 2026 |
The domain was registered on 21 December 2024, 576 days before the warning, through PDR Ltd. d/b/a PublicDomainRegistry.com.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Financial Conduct Authority (FCA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to globalwealthcorporation.com?
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention globalwealthcorporation.com and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with globalwealthcorporation.com.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.