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Globaltradecommunity

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Operating status: SCAM

Website: https://globaltradecommunity.online/

Broker violations and abnormal records
  • 2023-10-09 BrokersView has Reviewed that Globaltradecommunity is an Unregulated Broker

    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.

    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.

Related Complaints

Q&A

Is Globaltradecommunity reliable?

Patrick Samourides
Tanzania
2023-11-08
ANSWER No, Globaltradecommunity is not reliable. It doesn't provide specific regulatory information and we also cannot find any evidence supporting its legitimacy in forex trading. Thus, we strongly suggest you avoid this unlicensed platform.Globaltradecommunity simply gives vague statement about its regulatory status, without further clear and specific details, making its claim suspicious. Since it claims to be headquartered in Cayman, we conducted a search in the registry of the Cayman Islands Monetary Authority(CIMA). However, nothing related to this company exists in the database. It appears to be an unregulated broker.Furthermore, it also purports to be registered in the US, which is why we checked its registration on the National Futures Association (NFA) website. Unfortunately, it is not subject to the oversight of the NFA either.Therefore, given its dishonest claims and unlicensed status, Globaltradecommunity is unreliable. Entrusting it with funds and personal information could lead to financial losses and identity theft, and no regulatory framework can protect them. To minimize such risks, it is advisable to choose fully regulated brokers only.
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