United States of America
Global Merger Arbitrage Partners
Securities and Exchange Commission
globalmergerap.com
Read the authority source for the exact category.
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
United Kingdom
Global Meta Invest
Financial Conduct Authority
www.globalmetainvest.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Global Metal and Commodities Exchange
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
GLOBAL MINNERS FX LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Global Monetary Security
Financial Markets Authority
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Global Multi-Asset Management
Financial Conduct Authority
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View source and identityUnited Kingdom
Global Multi-Strategy Capital Fund
Financial Conduct Authority
globalmultistrategycapital.org
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
GLOBAL NEWS TRADE
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited
Commissione Nazionale per le Società e la Borsa
Other
View source and identitySweden
Global Nordic Invest
Finansinspektionen
globalnordicinvestapp.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Global Official Trade
Commodity Futures Trading Commission
https://www.globalofficialtrade.com
Other
View source and identitySingapore
Global Online Market Limited
Monetary Authority of Singapore
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View source and identitySingapore
Global Options BTC Global Mining & Trading
Monetary Authority of Singapore
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View source and identitySwitzerland
Global Options Trade
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Global Options Trade Inc.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Global Partners Securities
Securities and Exchange Commission
globalpartnerssecurities.com
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View source and identityPortugal
Global Pegasus Ltd
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Global Prime Assets
Financial Conduct Authority
www.globalprimeassets.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Global Prime Exchange
Financial Conduct Authority
https://globalprimeexch.click
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Global Private Traders
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Global Pro Trader
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Global Pro Trader Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Global Project Management SA
Swiss Financial Market Supervisory Authority
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View source and identityOntario
Global Proprietary Traders Inc. o/a Global Prop Traders
Ontario Securities Commission
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View source and identity