Reported as a scam / unregulated
Why Global Trade Finance is on the register
Global Trade Finance claims to be operated by Global Trade Finance Group Inc., a company supposed to registered in Samoa. However, we searched the register of the Central Bank of Samoa but didn’t find any matching records. This means Global Trade Finance is not financially licensed in this jurisdiction. Furthermore, it fails to disclose regulatory information, a significant scam indicator. Its contact page is not functioning, and it has no customer service phone number, which is a sure indicator of a scam trading platform. Investors can only contact its support team with the email address it provides, which is easy to fake and change. In essence, Global Trade Finance is not regulated by any governing body. Entrusting this broker with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Global Trade Finance is unequivocally a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.