Is Global Investment Network a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is Global Investment Network?
On the surface, Global Investment Network looks like an ordinary forex and crypto broker. Its public site is presented at https://globalinvestmentnetwork.net/. But surface impressions are exactly what these operations rely on — the substance behind Global Investment Network is where the problems begin.
Is Global Investment Network regulated?
We could find no evidence that Global Investment Network holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Unrealistic profit claims and pressure to deposit more
- Account dashboards that show “gains” with no real market exposure
- Offshore or shell-company registration used to avoid oversight
- No credible physical address or verifiable corporate record
- Opaque or anonymous corporate ownership
Our analysis
In 2022, The Securities Commission Malaysia (SC) issued a warning against Global Investment Network that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
Can you recover money lost to Global Investment Network?
If you have deposited with Global Investment Network, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by Global Investment Network?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.