Is USA Global Bank a Legitimate or a Scam?
USA Global Bank is a very generic-sounding name. It really wants to convince you that it is a US-based bank. However, this financial entity is not licensed or legitimate. It has been flagged by the FSMA–the main financial regulator of Belgium and is being investigated by the SEC for offering fake financial services and misleading the public. USA Global Bank is another reason it’s important to always research financial services before signing up and making sure they are the real deal.
We Have Found Problems with USA Global Bank
USA Global Bank is being investigated by the authorities for soliciting funds from the public for fake financial services. It is not a bank at all–banks must be licensed and must have the oversight of regulators. USA Global Bank doesn’t have a license and is on the warning list among some of the world’s major regulators. We recommend staying far away from USA Global Bank.
These Classic Red Flags Indicate USA Global Bank May Be a Scam
- No license
- No transparency
- Flagged by FSMA
- Investigated by the SEC
- Misleading claims
- Negative reviews
What You Should Do If You Have an Account with USA Global Bank
If you currently hold an account with USA Global Bank close it and demand an immediate withdrawal of all of your funds. If you do not receive a withdrawal from this broker contact CryptoCoinTrace experts. We consult with clients, advise them on claims and have the tools and methods to track down your funds. The sooner talk to us, the greater the chances of a successful claim!