British Columbia
Global Trade Investment
British Columbia Securities Commission
https://globalcapitalinvestment.live
Unregistered/Unlicensed entity offering financial products or services
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.
Switzerland
Global Trade Solutions AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Global Trade Verein (Switzerland) AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Global Trader (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
Global Trader Investment
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Global Trader Pro
Securities Commission
Other
View source and identityMalta
Global Trading Earners & P240 Ltd – Unlicensed Entity
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Global Trading Group
Securities and Exchange Commission
l-trading-group.com
Read the authority source for the exact category.
View source and identityNew Zealand
Global Trading Nex Ltd
Financial Markets Authority
globaltradingnex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySwitzerland
Global Trading Surveillance Authority
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Global Transfer Service
Securities and Exchange Commission
globaltransferservice.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Global Treadings
Financial Conduct Authority
https://www.globaltred.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Global Union Prime
Financial Markets Authority
globalunionprime.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Global Unique Gains Fx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Global Ventures
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Global Wealth Asia
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Global Wealth Asset Management
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Global Wealth Center
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Global Wealth Investment (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Global Wealth Limited (Imposter)
Financial Markets Authority
globalwealthltd.net
Registered/Licensed entity impersonators
View source and identitySingapore
Global World Acquisitions
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Virgin Islands
GLOBAL WORLD TECHNOLOGY LIMITED
British Virgin Islands Financial Services Commission
Other
View source and identityMalaysia
Global You Trade
Securities Commission
Other
View source and identityUnited Kingdom
Global-digital-asset
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity