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GLOBAL MARKETS TRADES

Operating status: Unregulated
Suspected Inactive
Broker violations and abnormal records
  • Feb 22, 2026 The CNMV issues a warning against GLOBAL MARKETS TRADES

    On Feb 23, 2026, the National Securities Market Commission (CNMV) issued a warning against GLOBAL MARKETS TRADES, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=jsPR9CPTQheFplmfllbru5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On Feb 23, 2026, the National Securities Market Commission (CNMV) issued a warning against GLOBAL MARKETS TRADES, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=jsPR9CPTQheFplmfllbru5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

  • Jan 27, 2026 The FCA has issued a warning against GLOBAL MARKETS TRADES

    On Jan 28, 2026, the Financial Conduct Authority (FCA) issued a warning regarding GLOBAL MARKETS TRADES, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/global-markets-trades

    On Jan 28, 2026, the Financial Conduct Authority (FCA) issued a warning regarding GLOBAL MARKETS TRADES, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/global-markets-trades

  • Feb 26, 2026 BrokersView has reviewed that GLOBAL MARKETS TRADES is an unregulated broker

    The website uses a template commonly used by scam websites and has been flagged by Brokersview multiple times before. It claims office addresses in the US and UK. However, no matching information was found with the National Futures Association (NFA). Furthermore, the National Securities Market Commission (CNMV) and Financial Conduct Authority (FCA) issued a warning against GLOBAL MARKETS TRADES, believing this company might be providing financial services or products without proper authorization.

    In fact, GLOBAL MARKETS TRADES is not regulated by any authority. Therefore, GLOBAL MARKETS TRADES is a scam.

    The website uses a template commonly used by scam websites and has been flagged by Brokersview multiple times before. It claims office addresses in the US and UK. However, no matching information was found with the National Futures Association (NFA). Furthermore, the National Securities Market Commission (CNMV) and Financial Conduct Authority (FCA) issued a warning against GLOBAL MARKETS TRADES, believing this company might be providing financial services or products without proper authorization.

    In fact, GLOBAL MARKETS TRADES is not regulated by any authority. Therefore, GLOBAL MARKETS TRADES is a scam.

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