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Global Trade Finance

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風險狀態: 虛假交易商

網址: https://globaltrade.finance/

交易商違規及異常記錄
  • Oct 17, 2023 BrokersView 已核實,Global Trade Finance 是一家不受監管的經紀商。

    Global Trade Finance 聲稱由 Global Trade Finance Group Inc. 經營,該公司據稱在薩摩亞註冊。然而,我們查閱了薩摩亞中央銀行的註冊記錄,並未找到任何匹配資訊。這意味著 Global Trade Finance 未獲得薩摩亞的金融執照。此外,該公司未能披露監管訊息,這是一個明顯的詐騙跡象。

    其聯絡頁面無法使用,也沒有客服電話,這無疑是詐騙交易平台的典型特徵。投資者只能透過其提供的電子郵件地址聯繫客服團隊,而該地址很容易偽造和更改。

    本質上,全球貿易融資公司不受任何監管機構的約束。將投資者的資金委託給這家經紀商風險極高,因為沒有任何法律保護措施來保障資金安全。 

    全球貿易融資無疑是一場騙局。

    Global Trade Finance 聲稱由 Global Trade Finance Group Inc. 經營,該公司據稱在薩摩亞註冊。然而,我們查閱了薩摩亞中央銀行的註冊記錄,並未找到任何匹配資訊。這意味著 Global Trade Finance 未獲得薩摩亞的金融執照。此外,該公司未能披露監管訊息,這是一個明顯的詐騙跡象。其聯絡頁面無法使用,也沒有客服電話,這無疑是詐騙交易平台的典型特徵。投資者只能透過其提供的電子郵件地址聯繫客服團隊,而該地址很容易偽造和更改。本質上,全球貿易融資公司不受任何監管機構的約束。將投資者的資金委託給這家經紀商風險極高,因為沒有任何法律保護措施來保障資金安全。 全球貿易融資無疑是一場騙局。

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問答

Any info about Global Trade Finance's account types?

Ricardo Johnson
蓋瑟斯堡
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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