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Global Trade Group

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Operating status: SCAM

Website: https://global-trade-group.com

Broker violations and abnormal records
  • Nov 01, 2023 The FINMA issued a Warning against Global Trade Group

    On 31 October 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Global Trade Group was providing financial services or products in the Switzerland without authorisation. You may visit: https://www.finma.ch/en/finma-public/warning-list/global-trade-group/

    On 31 October 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Global Trade Group was providing financial services or products in the Switzerland without authorisation. You may visit: https://www.finma.ch/en/finma-public/warning-list/global-trade-group/
  • Nov 01, 2023 BrokersView has Reviewed that Global Trade Group is an Unregulated Broker

    According to its webiste, it cliams that authorized and regulated under the European Financial Security, however, there isn't a specific entity known as the "European Financial Authority".

    In addition, Global Trade Group is located in Switzerland, upon investigation, we found that the Swiss Financial Market Suprevisory Authority (FINMA) is issued a warning that Global Trade Group was providing finacial services or products without authorisation.

    The truth is that Global Trade Group is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Global Trade Group is a scam.

    According to its webiste, it cliams that authorized and regulated under the European Financial Security, however, there isn't a specific entity known as the "European Financial Authority".In addition, Global Trade Group is located in Switzerland, upon investigation, we found that the Swiss Financial Market Suprevisory Authority (FINMA) is issued a warning that Global Trade Group was providing finacial services or products without authorisation.The truth is that Global Trade Group is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Global Trade Group is a scam.
  • Jan 23, 2024 The CNMV issued a Warning against GLOBAL TRADE GROUP

    On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that GLOBAL TRADE GROUP was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On 22 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that GLOBAL TRADE GROUP was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
  • Jan 15, 2026 BrokersView has identified that Global Trade Group's website is currently offline

    BrokersView found that the domain "https://global-trade-group.com/" 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://global-trade-group.com/" 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

How can I contact Global Trade Group's support?

Faheem suno
Portugal
Nov 13, 2023
ANSWER Global Trade Group is a fraudulent trading platform, making its offerings of information unreliable. The email address is easy to change and fake, and the physical address is suspicious, with no additional official materals to prove its authenticity. There is no guarantee that you can always successfully reach out to it. We strongly suggest you do not have any further dealings with it.Global Trade Group not only fabricates false regulatory information to deceive investors but also has been red-flagged by the Swiss Financial Market Suprevisory Authority (FINMA). The FINMA issued a warning about this supposedly Switzerland-based company, saying it is not commercially registered.Therefore, Global Trade Group is unreliable. By trading with it, investors will expose themselves to risks of fraud and identity theft. To mitigate such risks, it is better to choose fully regulated brokers.
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