High Risk
Reported as a scam / unregulated
SF-9435registry entry
Why Global Exchange Limited is on the register
Global Exchange Limited, at globalexchangeltd.com, calls itself an AI-driven cryptocurrency investment firm and sells plans paying 2.5%, 8%, 16% and up to 28% a day for four days, plus two levels of referral bonuses. Its header shows a company number and a 2019 start date, but the domain was registered only in December 2025. Fixed daily returns like these are paid from new deposits. New Zealand’s Financial Markets Authority warned about it on 6 February 2026. Therefore, Global Exchange Limited is 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.