
Unauthorised Firm Details
Name: Accesvip-gil.com
Website: accesvip-gil.com
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Name: Accesvip-gil.com
Website: accesvip-gil.com
The website accesvip-gil.com claims to offer financial services under the guise of being associated with Global Invest Luxembourg S.A.. However, regulatory authorities indicate that this connection is false. The site presents contact information such as the email contact@accesvip-gil.com and phone number 0743134859, but no valid and verifiable registration or legitimate address is attached.
The Luxembourg regulator Commission de Surveillance du Secteur Financier (CSSF) published a warning on 5 August 2025 stating that accesvip-gil.com is engaged in identity theft and illicit activities, illicitly using the identity of Global Invest Luxembourg S.A. despite that company being in bankruptcy, and having no link to this website.
The global organisation International Organization of Securities Commissions (IOSCO) includes accesvip-gil.com in its I-SCAN database under “registered/licensed entity impersonators”.
Spanish regulator Comisión Nacional del Mercado de Valores (CNMV) also highlights the site among a list of non-authorised entities operating in or targeting Spain & Luxembourg jurisdictions.
Typical red flags mentioned:
Use of a company name (Global Invest Luxembourg S.A.) without official consent to mimic legitimacy.
No proper company address listed or registration shown.
Promises of unrealistic returns, high win/rate or guaranteed profits (per outside scam-report sources) although not backed by verifiable data.
In summary: accesvip-gil.com is currently flagged by regulators as a fraudulent website impersonating a legitimate firm. The lack of transparency, false claims of association with Global Invest Luxembourg S.A., and presence on “non-authorised entities” lists make it unsafe. Anyone approached by or already dealing with this site should act with extreme caution.
accesvip-gil.com is rated 1 out of 5 stars on Broker Review, based on major reviews.
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