Globaltradecommunity
We checked Globaltradecommunity 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
According to its website, Globaltradecommunity claims to provide trading services such as foreign exchange, stock indexes, precious metals, and cryptocurrencies. It is headquartered in Cayman. It has supervision in 6 jurisdictions, but no specific regulatory information has been released for users to verify. And upon investigation, there have no matching information was found in the Cayman Islands Monetary Authority(CIMA). In addition, it claims registered in the USA. However, there is no matching information was found in the National Futures Aossociation (NFA). The truth is that Globaltradecommunity is not regulated by any regulator. Letting it hold or control money is unsafe, and money can not be protected by any laws. Therefore, Globaltradecommunity is 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 Globaltradecommunity.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.