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TRANSEND GLOBAL TRADING
Operating status: SCAM
Website: https://transendglobaltrading.com/
Broker violations and abnormal records
On May 19, 2025, the Securities Commission of The Bahamas (SCB) added TRANSEND GLOBAL TRADING to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2025/05/Public-Notice-No.-4-of-2025-Unregulated-Entities-Websites-with-Fake-Certificates.pdf
On May 19, 2025, the Securities Commission of The Bahamas (SCB) added TRANSEND GLOBAL TRADING to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2025/05/Public-Notice-No.-4-of-2025-Unregulated-Entities-Websites-with-Fake-Certificates.pdfTRANSEND GLOBAL TRADING exhibits two major hallmarks of fraud:
False claims of regulation: The platform falsely asserts that it is regulated by the Securities Commission of The Bahamas (SCB)—a claim that has been explicitly refuted by the SCB in an official warning.
Unrealistic profit promises: To entice investors, the platform advertises unrealistically high daily returns that cannot be achieved, serving only as a bait to lure victims into financial risk.
In essence, TRANSEND GLOBAL TRADING operates without regulatory oversight, leaving investors completely unprotected. Entrusting funds to this entity is highly risky, as there are no legal safeguards to ensure financial security. Given these clear warning signs, TRANSEND GLOBAL TRADING appears to be a fraudulent operation, and investors are strongly advised to avoid trading with this platform.
TRANSEND GLOBAL TRADING exhibits two major hallmarks of fraud: False claims of regulation: The platform falsely asserts that it is regulated by the Securities Commission of The Bahamas (SCB)—a claim that has been explicitly refuted by the SCB in an official warning. Unrealistic profit promises: To entice investors, the platform advertises unrealistically high daily returns that cannot be achieved, serving only as a bait to lure victims into financial risk. In essence, TRANSEND GLOBAL TRADING operates without regulatory oversight, leaving investors completely unprotected. Entrusting funds to this entity is highly risky, as there are no legal safeguards to ensure financial security. Given these clear warning signs, TRANSEND GLOBAL TRADING appears to be a fraudulent operation, and investors are strongly advised to avoid trading with this platform.
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