Financial Services and Markets Authority
- Name in source
- Global Bank Investment
- Source jurisdiction
- Belgium
- Source validation date
- 18 January 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Global Bank Investment
Global Bank Investment. Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Global Bank Investment
- Recorded URL
- https://fsma.be/en/warnings/global-bank-investment-wwwgbk-investmentcom
- URL text as imported
- https://www.fsma.be/en/warnings/global-bank-investment-wwwgbk-investmentcom
- Reported jurisdiction
- Belgium
- Record added
- 2026-06-08
What regulatory information is recorded for Global Bank Investment (fsma.be)?
This database links one attributable regulator notice to the Global Bank Investment record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services and Markets Authority.
- Research identity
- Global Bank Investment
- Matched domain
- fsma.be