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GLOBAL COIN TRADE

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Operating status: SCAM

Website: https://globalcointrade.org/

Broker violations and abnormal records
  • Aug 08, 2024 The FCA issues a warning against GLOBAL COIN TRADE

    On August 9 2024, the Financial Conduct Authority (FCA) issued a warning against GLOBAL COIN TRADE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/global-coin-trade

  • Aug 12, 2024 BrokersView has reviewed that GLOBAL COIN TRADE is an unregulated broker

    According to the website, it claims to be a reliable company, but does not display any regulatory information on its website, which is very unreliable.

    In addition, the Financial Conduct Authority (FCA) issued a warning against GLOBAL COIN TRADE, believing this company might be providing financial services or products without proper authorization in the UK.

    In essence, GLOBAL COIN TRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    GLOBAL COIN TRADE appears to be a scam.

    According to the website, it claims to be a reliable company, but does not display any regulatory information on its website, which is very unreliable.In addition, the Financial Conduct Authority (FCA) issued a warning against GLOBAL COIN TRADE, believing this company might be providing financial services or products without proper authorization in the UK.In essence, GLOBAL COIN TRADE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.GLOBAL COIN TRADE appears to be a scam.
  • Jan 27, 2026 BrokersView has identified that GLOBAL COIN TRADE's website is currently offline

    BrokersView found that the domain "https://globalcointrade.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://globalcointrade.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

NEED HELP! Is GLOBAL COIN TRADE a real broker or not?

Jamal
Malaysia
Aug 14, 2024
ANSWER Dear Investor,We believe GLOBAL COIN TRADE is a fraudulent broker.Poor website construction: The website is poorly designed and resembles other fraudulent brokers we have previously flagged. Additionally, the domain was only registered in late April 2024, indicating it is very new.Lack of licensing details: GLOBAL COIN TRADE does not provide any regulatory information. Legitimate brokers typically display such information in the website footer.FCA warning: The Financial Conduct Authority (FCA) has issued a warning against GLOBAL COIN TRADE, advising investors to avoid this unauthorized firm.Therefore, we strongly recommend avoiding GLOBAL COIN TRADE. For a safer trading environment, it is best to choose fully regulated brokers.
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