No Regulation

Score

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/10

globe

United Kingdom

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://globedx.com/en/

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globe
https://globedx.com/en/
Influence
E

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No effective regulatory information has been founded yet, please pay attention to the risks!

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WikiBit Risk Alerts

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Previous Detection 2024-10-14

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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AspectInformation
Company NameGlobe
Registered Country/AreaUnited States
Founded year2018
Regulatory AuthorityFinancial Crimes Enforcement Network (FinCEN)
Numbers of Cryptocurrencies AvailableOver 100
FeesVariable fees depending on transaction type
Payment MethodsCredit/Debit cards, bank transfer

Overview of globe

Globe is a virtual currency exchange company based in the United States. It was established in 2018 and operates under the regulatory authority of the Financial Crimes Enforcement Network (FinCEN). Globe offers a wide range of cryptocurrencies for trading, with over 100 options available. The fees charged by Globe vary depending on the type of transaction being conducted. Customers can make payments using credit/debit cards or bank transfers. The company also provides customer support through 24/7 live chat and email.

Pros and cons

ProsCons
Offers a wide range of cryptocurrenciesVariable fees depending on transaction type
Operates under regulatory authorityLimited to customers in the United States
Provides 24/7 customer supportMay have limited payment options
Established in 2018

Regulatory Authority

Globe operates under the regulatory authority of the Financial Crimes Enforcement Network (FinCEN), which provides users with a certain level of assurance and protection against fraudulent activities. This regulatory oversight ensures that the exchange complies with anti-money laundering (AML) and know your customer (KYC) regulations, which are important safeguards in the virtual currency industry.

Security

Globe prioritizes the security of its users and their funds. The exchange implements several protection measures to ensure a secure trading environment. These measures include two-factor authentication, which adds an extra layer of security to user accounts by requiring a second form of verification during the login process. Additionally, Globe utilizes cold storage for funds, which means that the majority of user funds are held in offline wallets that are not connected to the internet. This helps to safeguard against potential cyber attacks and unauthorized access to funds. These security measures are important safeguards that protect user accounts and funds from potential threats.

Cryptocurrencies Available

Globe offers a wide range of cryptocurrencies for trading, with over 100 options available. This allows users to have access to a diverse selection of digital assets and explore various investment opportunities.

How to open an account?

1. Visit the Globe website and click on the “Sign Up” or “Register” button.

2. Provide your email address, create a secure password, and agree to the terms and conditions.

3. Verify your email address by clicking on the verification link sent to your inbox.

4. Complete the KYC (Know Your Customer) process by submitting the required identification documents, such as a valid government-issued ID and proof of address.

5. Wait for the verification process to be completed by Globe's team, which may take a few business days.

6. Once your account is verified, you can log in and start trading cryptocurrencies on the Globe platform.

Payment Methods

Globe accepts credit/debit cards and bank transfers as payment methods. The processing time for these payment methods may vary depending on the specific transaction and the user's bank or card issuer.

FAQs

Q: What cryptocurrencies are available for trading on Globe?

A: Globe offers a wide selection of over 100 different cryptocurrencies for trading, allowing users to diversify their investment portfolio.

Q: Are there any restrictions on who can use Globe's services?

A: Currently, Globe's services are limited to customers located in the United States.

Q: Does Globe have a customer support team?

A: Yes, Globe provides 24/7 customer support through live chat and email services, ensuring that users can receive assistance and resolve any issues they may encounter.

Q: Are there any fees associated with using Globe?

A: Yes, Globe charges variable fees depending on the type of transaction being conducted. Traders should carefully consider and budget for these fees when using the platform.

Q: How long does the registration process on Globe typically take?

A: The registration process on Globe usually takes a few minutes to complete, but the verification process may take a few business days.

Q: What payment methods does Globe accept?

A: Users can make payments on Globe using credit/debit cards and bank transfers. However, it is important to note that Globe may have limited payment options compared to other exchanges.

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