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Global Trade Group
Operating status: SCAM
Website: https://global-trade-group.com
Broker violations and abnormal records
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/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.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
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