Classic Global Ltd
We checked Classic Global Ltd against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Although Classic Global Ltd claims to be a regulated forex broker, its website does not provide any verifiable information regarding its regulatory status. It merely states that it is registered in Saint Lucia. However, to the best of our knowledge, Saint Lucia currently has no regulatory authority overseeing foreign exchange trading activities. While we can confirm that a company with the same name is registered with the Saint Lucia International Financial Centre (IFC), this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. Classic Global Ltd is in essence unlicensed by any regulators. Therefore, Classic Global Ltd appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Classic Global Ltd.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.