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Global Trade Finance

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Operating status: SCAM

Website: https://globaltrade.finance/

Broker violations and abnormal records
  • 2023-10-17 BrokersView has reviewed that Global Trade Finance is an unregulated broker

    Global Trade Finance claims to be operated by Global Trade Finance Group Inc., a company supposed to registered in Samoa. However, we searched the register of the Central Bank of Samoa but didn't find any matching records. This means Global Trade Finance is not financially licensed in this jurisdiction. Furthermore, it fails to disclose regulatory information, a significant scam indicator.

    Its contact page is not functioning, and it has no customer service phone number, which is a sure indicator of a  scam trading platform. Investors can only contact its support team with the email address it provides, which is easy to fake and change.

    In essence, Global Trade Finance is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 

    Global Trade Finance is unequivocally a scam.

    Global Trade Finance claims to be operated by Global Trade Finance Group Inc., a company supposed to registered in Samoa. However, we searched the register of the Central Bank of Samoa but didn't find any matching records. This means Global Trade Finance is not financially licensed in this jurisdiction. Furthermore, it fails to disclose regulatory information, a significant scam indicator.Its contact page is not functioning, and it has no customer service phone number, which is a sure indicator of a scam trading platform. Investors can only contact its support team with the email address it provides, which is easy to fake and change.In essence, Global Trade Finance is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Global Trade Finance is unequivocally a scam.

Related Complaints

Q&A

Any info about Global Trade Finance's account types?

Ricardo Johnson
Gaithersburg
2025-12-08
ANSWER Dear Investor, Global Trade Finance claims to operate under the name GLOBAL TRADE FINANCE GROUP LIMITED, stating it is authorized and regulated by the New Zealand Financial Service Providers (FSP) register. Our verification confirms that the company does appear in the official FSP online registry. However, it is critical to understand that mere registration with the FSP does not equate to a full regulatory license, particularly for forex or financial trading activities. The listing shows no indication that the firm has been granted a derivatives or forex dealer license by the Financial Markets Authority (FMA) of New Zealand, and forex trading is not included among its declared services. Therefore, this registration does not provide meaningful investor protection or regulatory oversight for trading-related activities. Additionally, the platform claims to be authorized and regulated by the Financial Crimes Enforcement Network (FinCEN) in the United States. While we can confirm that the entity may be listed in FinCEN’s database as a registered Money Services Business (MSB), FinCEN is not a financial markets regulator and does not license or supervise forex brokers. In summary, none of Global Trade Finance’s claims constitute legitimate authorization to operate as a forex broker. The platform lacks oversight from any credible financial authority capable of safeguarding client funds. We therefore strongly advise you to avoid considering this platform for trading or investment purposes.
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Does Global Trade Finance accept American trader?

Rana Nasir Majeed
United States of America
2023-11-08
ANSWER According to the US regulation, forex brokers need to be registered as a member of the National Futures Association (NFA) before they are allowed to accept the US customers. Our search for Global Trade Finance in the NFA BASIC didn't return matching records, indicating that this platform is not available in America.(Global Trade Finance purports to be operated by Global Trade Finance Group Inc. However, there is no such company in the BASIC.)Furthermore, our investigation has revealed that Global Trade Finance appears to be operating outside of the regulatory framework. Despite the claim that it is located in Samoa, this company is not included in the register of the Central Bank of Samoa.Therefore, we strongly suggest investors avoid Global Trade Finance. It is not safe to trade with this unlicensed platform and let it control the funds. Its clients are vulnerable to fraud and identity theft as no rules in place to safeguard their interests. To minimize such substantial risks in the trading journey, it is advisable to choose fully regulated brokers.
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