SENTFUNDS

Globalsupertradefx

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High Risk

Reported as a scam / unregulated

SF-700808registry entry

Why Globalsupertradefx is on the register

Despite its claims of a global presence, Globalsupertradefx fails to provide any details about the necessary licenses it should possess. This absence of information is a significant red flag for potential scams. In contradiction to its claims, the domain globalsupertradefx.com was only registered recently, in December 2023. It raises questions about how such a nascent website could have achieved the reputation and accomplishments it purports to have. It’s worth noting that all the links on its website, except for the registration and login links, either redirect to specific sections of its homepage or are invalid. This suggests that the website was hastily constructed and raises concerns that the operators may vanish if their potentially fraudulent activities are detected by authorities. Furthermore, while Globalsupertradefx claims to have offices in the UK and the US, our verification with the Financial Conduct Authority (FCA) and the National Futures Association (NFA) indicates that it is not registered with either of these regulatory bodies, making its operations illegal. This lack of registration further undermines its credibility and legality. In essence, Globalsupertradefx is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. Globalsupertradefx appears to be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.