3D

3DGlobal

3.20(FinReview Mark editorial score)
Country: Cyprus3dglobal.com

Review credibility

Publisher
FinReview Mark
Author
FinReview Mark Research Team
First published
2026-07-19
Last verified
2026-07-19

This page is an independent FinReview Mark review. FinReview Mark is not affiliated with the reviewed company and does not provide investment advice. Scores shown above are editorial assessments unless labeled as user reviews.

Company Rating & Analysis

3DGlobal is a Cyprus-based wealth management firm claiming to have been in operation since 1997. Its website, 3dglobal.com, states it is regulated by both CySEC and the Cyprus Insurance Companies Control Service. However, this review found that the license numbers and corporate entities it claims could not be strongly matched in public registration records. Combined with vague address information and risk signals from negative search results, the overall credibility is low. The following breaks down the review by corporate entity, regulatory claims, domain, address, and public footprint.

Institutional Overview

ItemDetails
Brand Name3DGlobal (also referred to as 3D Global)
Website Domainhttps://3dglobal.com
Claimed Business TypeWealth management, investment advice, insurance brokerage, retirement planning
Claimed RegulatorsCyprus Securities and Exchange Commission (CySEC), Cyprus Insurance Companies Control Service
Claimed License NumbersInvestment firm registration number 063/06; Insurance broker registration number 5057
Address Disclosed on WebsiteOperating address: Second Floor, Apollon Building, 74 Agios Athanasios Avenue, 4102 Agios Athanasios, Cyprus; Registered address: First Floor, Toumazis Commercial Center, Agios Athanasios & Kantaras 61, Agios Athanasios, Cyprus
ContactEmail: info@3dglobal.com; Phone: +357 25 82 82 92

Corporate Entity and Registration Details

Multiple pages on the website (regulatory page, terms page, privacy policy) mention two legal entities: 3D Global Financial Services Ltd (investment firm) and 3D Global Insurance Advisors, Agents and Sub-Agents Ltd (insurance broker). The footer and contact information also list names such as Global Financial Services Ltd, Sub-Agents Ltd, and Global Holdings Ltd.

The review team attempted a public search in the Cyprus Department of Registrar of Companies but did not find a strong match for the above brand or legal names. In the Colorado Secretary of State business database, only a similarly named entity "INDEPENDENT GLOBAL FINANCIAL SERVICES (COLORADO), LTD." was found, with a status of Delinquent and Dissolved, which has no direct connection to 3DGlobal.

Conclusion: Based on publicly available company registration records, the legal entities claimed on the 3DGlobal website cannot be confirmed as existing and in good standing.

Regulatory and License Status

The 3DGlobal website's regulatory page (https://3dglobal.com/regulatory/) explicitly states:

  • 3D Global Financial Services Ltd is a CySEC-regulated investment firm, registration number 063/06
  • 3D Global Insurance Advisors, Agents and Sub-Agents Ltd is an insurance broker regulated by the Cyprus Insurance Companies Control Service, registration number 5057

However, this review was unable to independently query the official databases of CySEC and the Cyprus Insurance Companies Control Service, and therefore cannot confirm the authenticity or current status of these license numbers. The regulatory claims on the website are unilateral statements and should not be considered verified information until confirmed by official regulator public records.

⚠️ Note: Investors should personally check the license status on the CySEC website (www.cysec.gov.cy) and the Cyprus Insurance Companies Control Service website, and should not rely solely on the website's statements to determine compliance.

Website, Domain, Address, and Contact Information

Homepage: 3DGlobal – Wealth Management
Homepage: 3DGlobal – Wealth Management
Subpage: What to Expect From EU Taxonomy Regulation – 3DGlobal
Subpage: What to Expect From EU Taxonomy Regulation – 3DGlobal
WHOIS: 3dglobal.com
WHOIS: 3dglobal.com

Domain Credibility

The WHOIS record for 3dglobal.com shows it was registered on April 28, 1998, over 28 years ago, giving it a long history and an "established" level. The registrar is GoDaddy, with the last change in September 2022, indicating overall stability. The domain itself is not a risk point.

Address Verification

The website discloses two addresses:

  • Operating address: Second Floor, Apollon Building, 74 Agios Athanasios Avenue, 4102 Agios Athanasios, Cyprus
  • Registered address: First Floor, Toumazis Commercial Center, Agios Athanasios & Kantaras 61, Agios Athanasios, Cyprus

Additionally, a PO Box 53720 appears in the contact information.

Google Maps public search pages were obtained, but no clear public map match could be confirmed linking the above addresses to the 3DGlobal brand or company name. The addresses are currently self-declared on the website and lack independent third-party verification.

Contact Information

The website provides multiple email addresses (info@3dglobal.com, admin@3dglobal.com, client.services@3dglobal.com, etc.), a phone number (+357 25 82 82 92), and a contact form. These contact details come from the website itself and have not yet been cross-verified through external sources for validity.

Products and Services

According to the website content, 3DGlobal claims to offer the following services:

  • Wealth management and investment advice
  • Retirement planning
  • Insurance brokerage services
  • Financial tools and free guides

The website emphasizes "fully regulated, full service wealth management advice" and "tailor-made global financial services," targeting individuals, businesses, and trust companies. However, these descriptions are marketing in nature and are not supported by substantive business evidence in publicly available third-party materials.

Public Footprint and Negative Materials

Negative source: Is Block’s Cash App Built on Fraud? – 3DGlobal
Negative source: Is Block’s Cash App Built on Fraud? – 3DGlobal
Negative source: Investor Warning – 3DGlobal
Negative source: Investor Warning – 3DGlobal
Negative source: World News – Page 304 – 3DGlobal
Negative source: World News – Page 304 – 3DGlobal

Positive/Neutral Public Materials

Company profiles for 3D Global exist on business information platforms such as Crunchbase, LinkedIn, and ZoomInfo, with descriptions largely consistent with the website – a Cyprus-based wealth management firm founded in 1997, offering regulated financial services. These third-party profiles increase the brand's presence in the public web, but profiles are typically based on company self-submissions or aggregated public information and cannot replace official registration and regulatory verification.

Negative Source Excerpts (Requires Manual Review)

Searches for keywords such as "3dglobal.com scam" and "3dglobal complaint" revealed the following items of note:

TitleSource URLDescription
Is Block’s Cash App Built on Fraud? – 3DGlobalhttps://3dglobal.com/is-blocks-cash-app-built-on-fraud/Official blog article discussing third-party fraud allegations, not a complaint against the platform itself
Investor Warning – 3DGlobalhttps://3dglobal.com/investor-warning/The website's own investor warning page, containing disclaimers and contact information
World News – Page 304 – 3DGlobalhttps://3dglobal.com/category/uncategorised/page/304/Official news aggregation page, mentioning Elon Musk calling sustainable investing a "scam"

Analysis: Among the above negative search results, the first two come from the 3DGlobal website itself and are not independent third-party complaints or regulatory warnings. The third is also external news republished on the website. No independent user complaints, regulatory blacklists, or scam exposure posts were found in public searches at this time, but this conclusion is limited by the brand's overall low search volume in both Chinese and English internet, resulting in few independent user reviews.

Comprehensive Evaluation

Key Risk Warnings

  1. Corporate entity cannot be independently verified: The two legal entities claimed on the website could not be strongly matched in public searches of the Cyprus Department of Registrar of Companies, leaving investors unable to confirm whether the entity they would contract with actually exists.
  2. License claims pending verification: The CySEC license number 063/06 and insurance registration number 5057 are both unilateral claims from the website, and independent queries with the official regulators have not been completed.
  3. Address lacks third-party verification: The Cyprus addresses disclosed on the website could not be confirmed through public map services like Google Maps with a brand+address match.
  4. Limited public brand exposure: Although Crunchbase/LinkedIn profiles exist, there are few independent user reviews, media coverage, or community discussions, making it difficult to cross-verify the platform's reputation through third-party word-of-mouth.

Score Breakdown

DimensionRatingDescription
Corporate Entity VerificationLowU.S. corporate entity requires state-level registry verification; current automated process could not complete state registry query, cannot be judged as no company, nor can it be credited as verified entity.
Website Ownership VerificationMediumRegistered entity not verified, but website has ownership clues such as domain email, legal entity names; pending registry verification.
Regulatory License VerificationLowWebsite/Flowise extracted 1 license or regulatory statement (e.g., Website disclosure 063/06); before registered entity is verified, only conservative pending score given (3/18).
Website Quality & Information DisclosureHighScored based on sitemap, site structure, page count, content richness, technical availability, company disclosure, contact info, and standard legal pages; capped when missing entity, registration number, direct contact methods.
Domain CredibilityHighRegistered approximately 10,309 days.
Address & Map VerificationLowWebsite only self-declares address; Google Maps or public pages did not yield brand/company name matching the address, cannot be considered map verification success or address verification success.
Negative Materials & Public ReputationLowFound complaints, negative, or risk search clues requiring manual review.
Total Score64/100Weighted sum across all dimensions

Public Source Links

The following links are from publicly available sources referenced in this review, for readers to verify independently:

Frequently Asked Questions

What is 3DGlobal? Is it a forex, CFD, stock, or other investment trading service provider?

3DGlobal's website describes itself as a Cyprus-based wealth management company offering investment advice, insurance brokerage, retirement planning, and financial tools. Its business description leans toward traditional wealth management and insurance brokerage, rather than a forex, CFD, or cryptocurrency trading platform. However, the website also mentions stocks and multiple asset classes, with market types labeled as including stocks, forex, multi-asset, and crypto.

Is 3DGlobal regulated? Does it have a public license?

The website claims to be regulated by CySEC (investment firm registration number 063/06) and the Cyprus Insurance Companies Control Service (insurance broker registration number 5057). However, this review was unable to independently query the official databases of these regulators, and therefore cannot confirm the authenticity or current status of these license claims. Investors should personally check on the CySEC website.

Can 3DGlobal's website, corporate entity, and registered address be verified?

The domain 3dglobal.com was registered in 1998, has a long history, and is relatively credible. However, the corporate entities (3D Global Financial Services Ltd, etc.) could not be strongly matched in public searches of the Cyprus Department of Registrar of Companies. The Cyprus addresses disclosed on the website also could not be confirmed through public map services with a brand+address match. The corporate entity and addresses currently cannot be adequately verified through independent public channels.

Is 3DGlobal a scam platform? Are there online scam or fraud-related materials?

Currently, no independent user complaints, regulatory warnings, or scam exposure posts targeting 3DGlobal were found in public searches. The "Investor Warning" and "scam"-related articles in search results all come from the website's own content and are not third-party negative evidence. However, absence of negatives does not equal safety – due to the brand's limited public exposure and few independent user reviews, investors should still exercise caution.

What information should investors prioritize verifying before opening an account, depositing funds, or submitting personal data with 3DGlobal?

It is recommended to focus on verifying the following:

  • Check the actual status of license number 063/06 on the CySEC website (www.cysec.gov.cy)
  • Check the registration status of 3D Global Financial Services Ltd with the Cyprus Department of Registrar of Companies
  • Use independent channels (e.g., Google Maps Street View) to verify whether the Cyprus addresses disclosed on the website correspond to actual office premises
  • Search for the brand name combined with keywords such as "complaint," "withdrawal," or "投诉" in both Chinese and English internet to look for user feedback

Is 3DGlobal safe? What should be noted regarding fund safety?

Since neither the corporate entity nor the regulatory licenses have been independently verified, no positive assessment can currently be made regarding the safety of funds with 3DGlobal. Investors should treat it as an institution that has not yet completed basic compliance checks. Until the above verifications are completed, depositing funds or submitting sensitive personal information is not recommended.

Source Description

This review is based on the following publicly available information:

Disclaimer: This review is based solely on publicly available information as of July 2026 and does not constitute investment advice. Regulatory status, company registration information, and user feedback may change at any time. Investors should conduct their own up-to-date verification before making any decisions.

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