Global Trade Finance
We checked Global Trade Finance against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Global Trade Finance claims to be operated by Global Trade Finance Group Inc., a company supposed to registered in Samoa. However, we searched the register of the Central Bank of Samoa but didn't find any matching records. This means Global Trade Finance is not financially licensed in this jurisdiction. Furthermore, it fails to disclose regulatory information, a significant scam indicator. Its contact page is not functioning, and it has no customer service phone number, which is a sure indicator of a scam trading platform. Investors can only contact its support team with the email address it provides, which is easy to fake and change. In essence, Global Trade Finance is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Global Trade Finance is unequivocally 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 Global Trade Finance.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.