Global Transfer

Global Transfer is a business operating a money transfer service that has been criticized for misleading investors about potential returns on their investments, resembling other suspect programs in the financial services sector.

CCI Score

-60.00

April 5

Latest Event

Global Transfer Implicated in Fraudulent Ponzi Scheme

Global Transfer, a money transfer service, was used as part of a fraudulent Ponzi scheme run by Francius Marganda, who defrauded over 200 investors by falsely promising high returns on short-term loan programs. The scheme led to significant financial losses for vulnerable investors and resulted in an 18-year prison sentence for Marganda.

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QUISLING

Global Transfer is currently rated as a Quisling.

-44 to -59 CCI Score

These companies are fully aligned with authoritarian regimes. They not only support but also enforce oppressive policies, playing a significant role in the regime’s operational apparatus and contributing directly to its consolidation of power.

Latest Events

APR

04

2025

Global Transfer Implicated in Fraudulent Ponzi Scheme
-60.00

Global Transfer, a money transfer service, was used as part of a fraudulent Ponzi scheme run by Francius Marganda, who defrauded over 200 investors by falsely promising high returns on short-term loan programs. The scheme led to significant financial losses for vulnerable investors and resulted in an 18-year prison sentence for Marganda.