Globalsupertradefx

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CheckBroker register › Globalsupertradefx
AC-500436

Globalsupertradefx

⚠ Flagged on the register · High risk

We checked Globalsupertradefx against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed
Named in relation to FCA (UK)Named in relation to NFA (U.S.)

What we found

Despite its claims of a global presence, Globalsupertradefx fails to provide any details about the necessary licenses it should possess. This absence of information is a significant red flag for potential scams. In contradiction to its claims, the domain globalsupertradefx.com was only registered recently, in December 2023. It raises questions about how such a nascent website could have achieved the reputation and accomplishments it purports to have. It's worth noting that all the links on its website, except for the registration and login links, either redirect to specific sections of its homepage or are invalid. This suggests that the website was hastily constructed and raises concerns that the operators may vanish if their potentially fraudulent activities are detected by authorities. Furthermore, while Globalsupertradefx claims to have offices in the UK and the US, our verification with the Financial Conduct Authority (FCA) and the National Futures Association (NFA) indicates that it is not registered with either of these regulatory bodies, making its operations illegal. This lack of registration further undermines its credibility and legality. In essence, Globalsupertradefx is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Globalsupertradefx appears to be a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report Globalsupertradefx.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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