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Global Ledger

Provisional pass Last reviewed: 22 Feb 2026 Review ID: global-ledger-20260222

Firm profile

Type: Blockchain Intelligence

Extra information: Primary offering is blockchain tracing/intelligence and investigations for digital-asset incidents; legal entity listed as active in Switzerland.

Base jurisdiction: Switzerland

Website: https://globalledger.io

Observed contact points

Phones: None

Emails: contact@globalledger.io, privacy@globalledger.io

Addresses: Grafenauweg 8, 6300 Zug, Switzerland

No red flags

Screen for guaranteed recovery promises, coercive asks, and high-risk payment patterns.

Summary

Pass
  • Sampled homepage copy describes investigations and AML tooling and does not include guaranteed recovery language in the captured excerpt.
  • No official warning for Global Ledger or GLO Services AG was identified in this pass.

Inspected

  • Red Flags Found
  • Payment Methods Requested
  • Sensitive Requests
  • Discourage Police
  • Warnings Found

Sources

Evidence details

Fields

  • Guarantee Claim Detected : false

Quotes

  • “ Tracing cryptocurrency assets in the act of cyberattacks, identifying money laundering methods and fraud actors in order to block and return stolen funds. ”

    Homepage services section · https://globalledger.io

Fields

  • Matching Warning Found : false

Legal existence

Verify legal entity details, registration status, directors, and registry records.

Summary

Pass
  • Moneyhouse commercial-register profile lists legal entity details and UID for GLO Services AG in Zug.
  • Moneyhouse links to official SHAB publication records for GLO Services AG under UID CHE-440.055.156.

Inspected

  • Entities

Sources

Evidence details

Fields

  • Legal Name : GLO Services AG
  • Uid : CHE-440.055.156
  • Registered Since : 2021-10-25
  • Address : Grafenauweg 8, 6300 Zug

Quotes

  • “ GLO Services AG has its legal headquarters in Zug, is active and operates in the sector «IT services». ”

    About section · https://www.moneyhouse.ch/en/company/glo-services-ag-8613485941

  • “ The entry of the company in the commercial register took place on 25.10.2021. ”

    About section · https://www.moneyhouse.ch/en/company/glo-services-ag-8613485941

  • “ The company's UID is CHE-440.055.156. ”

    About section · https://www.moneyhouse.ch/en/company/glo-services-ag-8613485941

Fields

  • Publication Number : HR02-1006436283
  • Registry Office : Commercial Registry Office Zug
  • Uid : CHE-440.055.156

Quotes

  • “ Publication number: HR02-1006436283 ... Commercial Registry Office Zug, (170) ”

    Newest SOGC notifications block · https://www.moneyhouse.ch/en/company/glo-services-ag-8613485941

Regulatory status

Validate claimed authorizations and memberships against official regulator data.

Summary

Pass
  • Homepage positions the firm as a blockchain analytics provider; no specific regulator-license claim was captured.

Inspected

  • Claims

Sources

Evidence details

Fields

  • Regulated Claim Detected : false

Quotes

  • “ Сutting-edge blockchain visualization technology and crypto AML risk-scoring solutions ”

    Homepage hero text · https://globalledger.io

Brand clone checks

Cross-check website contact points against independent official records.

Summary

Pass
  • Independent registry-source aggregator lists the same legal name, UID and Zug address as observed on the website footer.
  • Website footer ties the brand to GLO Services AG and the same Zug address, with matching domain emails.

Inspected

  • Independent Sources
  • Observed Contacts
  • Comparisons
  • Verification Attempts

Sources

Evidence details

Fields

  • Independent Legal Name : GLO Services AG
  • Independent Address : Grafenauweg 8, 6300 Zug
  • Independent Uid : CHE-440.055.156

Quotes

  • “ GLO Services AG ”

    Profile heading · https://www.moneyhouse.ch/en/company/glo-services-ag-8613485941

  • “ Grafenauweg 8 6300 Zug ”

    Address block · https://www.moneyhouse.ch/en/company/glo-services-ag-8613485941

Fields

  • Website Legal Name : GLO Services AG
  • Website Address : Grafenauweg 8, 6300 Zug, Switzerland
  • Website Emails : contact@globalledger.io; privacy@globalledger.io

Quotes

  • “ © 2025 GLO Services AG, Grafenauweg 8, 6300 Zug, Switzerland ”

    Footer legal line · https://globalledger.io/privacy-policy

Address verification

Compare observed addresses with registry records and map-level evidence.

Summary

Pass
  • Website footer presents Grafenauweg 8, 6300 Zug, Switzerland as the company address.
  • Independent profile lists Grafenauweg 8 in Zug for GLO Services AG.

Inspected

  • Addresses Observed
  • Addresses Registry
  • Mismatch Result
  • Maps Checks

Sources

Evidence details

Fields

  • Site Address : Grafenauweg 8, 6300 Zug, Switzerland

Quotes

  • “ © 2025 GLO Services AG, Grafenauweg 8, 6300 Zug, Switzerland ”

    Footer legal line · https://globalledger.io/privacy-policy

Fields

  • Registry Address : Grafenauweg 8, 6300 Zug

Quotes

  • “ Grafenauweg 8 6300 Zug ”

    Address section · https://www.moneyhouse.ch/en/company/glo-services-ag-8613485941

Phone call verified

Assess technical coherence and consistency from direct call-based verification.

Summary

Not done
  • A human live call was not completed in this pass, so call-quality and fee-explanation behavior could not be verified directly.

Inspected

  • Call
  • Topics
  • Consistency
  • Pressure Tactics Observed

Sources

Evidence details

Fields

  • Call Completed : false

Web history and infrastructure

Review domain age, ownership history, and historical website continuity.

Summary

Pass
  • RDAP events list initial registration in 2022 and later updates.
  • Wayback CDX query shows captured snapshots for globalledger.io starting in 2023.

Inspected

  • Domains

Sources

Evidence details

Fields

  • Registration Event : 2022-12-28T14:13:21.291Z

Quotes

  • “ registration 2022-12-28T14:13:21.291Z ”

    RDAP events output parsed from endpoint response · https://rdap.identitydigital.services/rdap/domain/globalledger.io

Fields

  • First Snapshot Timestamp : 20230512124106

Quotes

  • “ ["20230512124106","https://globalledger.io/"] ”

    CDX JSON result row · Wayback CDX response first result

External mentions and warnings

Review public complaint patterns and external warning signals.

Summary

Pass
  • Third-party business-information site lists core firm identity details and SHAB links for GLO Services AG.

Inspected

  • Mentions
  • Search Terms Used

Sources

Evidence details

Fields

  • Publisher Type : Swiss business-information aggregator
  • Uid : CHE-440.055.156

Quotes

  • “ The company's UID is CHE-440.055.156. ”

    About GLO Services AG section · https://www.moneyhouse.ch/en/company/glo-services-ag-8613485941

  • “ Publication number: HR02-1006436283 ... Commercial Registry Office Zug, (170) ”

    Newest SOGC notifications section · https://www.moneyhouse.ch/en/company/glo-services-ag-8613485941