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Global Trade Finance

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风险状态: 虚假交易商

网址: https://globaltrade.finance/

交易商违规及异常记录
  • Oct 17, 2023 BrokersView 已核实,Global Trade Finance 是一家不受监管的经纪商。

    Global Trade Finance 声称由 Global Trade Finance Group Inc. 运营,该公司据称在萨摩亚注册。然而,我们查阅了萨摩亚中央银行的注册记录,并未找到任何匹配信息。这意味着 Global Trade Finance 未获得萨摩亚的金融牌照。此外,该公司未能披露监管信息,这是一个明显的诈骗迹象。

    其联系页面无法使用,也没有客服电话,这无疑是诈骗交易平台的典型特征。投资者只能通过其提供的电子邮件地址联系客服团队,而该地址很容易伪造和更改。

    本质上,全球贸易融资公司不受任何监管机构的约束。将投资者的资金委托给这家经纪商风险极高,因为没有任何法律保护措施来保障资金安全。 

    全球贸易融资无疑是一场骗局。

    Global Trade Finance 声称由 Global Trade Finance Group Inc. 运营,该公司据称在萨摩亚注册。然而,我们查阅了萨摩亚中央银行的注册记录,并未找到任何匹配信息。这意味着 Global Trade Finance 未获得萨摩亚的金融牌照。此外,该公司未能披露监管信息,这是一个明显的诈骗迹象。其联系页面无法使用,也没有客服电话,这无疑是诈骗交易平台的典型特征。投资者只能通过其提供的电子邮件地址联系客服团队,而该地址很容易伪造和更改。本质上,全球贸易融资公司不受任何监管机构的约束。将投资者的资金委托给这家经纪商风险极高,因为没有任何法律保护措施来保障资金安全。 全球贸易融资无疑是一场骗局。

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问答

Any info about Global Trade Finance's account types?

Ricardo Johnson
盖瑟斯堡
Dec 08, 2025
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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