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globaltrustedminingcompany.com

globaltrustedminingcompany.com

Suspected Fraud

globaltrustedminingcompany.com

1.15
1.15
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
globaltrustedminingcompany.com

Suspected Fraud

globaltrustedminingcompany.com
🇨🇳China
Within 1 year
Contact
1.15
1.15
Industry Tier:
E

Basic Information

Country
China
Industry
Crypto
Categories
Services
Binary options, forex, and cryptocurrencies
Supported Languages
English
Domain Registration
2024-03-29
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

globaltrustedminingcompany.com is a broker registered in 2024, primarily offering trading services for financial products such as binary options, forex, and cryptocurrencies. The broker provides investors with various types of trading accounts, with initial capital ranging from $500 to over $100,000. The high deposit amounts serve as a warning for investors to be cautious.

Company Background:

globaltrustedminingcompany.com, headquartered in the United States, offers a trading platform for binary options, forex, and cryptocurrencies. The company entity is not disclosed, but the broker claims to be committed to providing a wide range of trading products and services to clients worldwide. Its official website is https://www.globaltrustedminingcompany.com/index.html, with a domain registered on March 29, 2024. The company has a brief history of less than two months. The broker's office is located at 5895 W. Olympic Blvd. Los Angeles, CA 90036, but more details about the company's leadership and registration information remain unclear and undisclosed.

Domain registration time for globaltrustedminingcompany.com

Regulatory Status:

globaltrustedminingcompany.com claims to be regulated by the U.S. Commodity Futures Trading Commission (CFTC), the International Financial Services Commission (IFSC) of Belize, and the Cyprus Securities and Exchange Commission (CySEC). However, despite these claims, no information about the broker can be found in the registration and regulatory records of these financial regulatory bodies. This may indicate doubts about the company's regulatory status and potential misleading advertising to investors. Investors should exercise caution and conduct thorough investigation and verification of the claimed regulatory compliance before considering trading on this platform.

Trading Products:

globaltrustedminingcompany.com is a trading platform headquartered in the U.S., offering a variety of trading products to meet the investment needs of global clients. Its main trading products include binary options, forex, and contracts for difference (CFDs). Binary options trading allows investors to earn profits by predicting the rise or fall in asset prices, while forex trading covers a wide range of currency pairs, providing numerous trading opportunities. CFD trading allows investors to trade based on price differences without actually holding the assets, covering a variety of asset categories such as stocks, commodities, and indices.

Trading products of globaltrustedminingcompany.com

Additionally, globaltrustedminingcompany.com focuses on blockchain technology investment and offers trading services for various cryptocurrencies. The main cryptocurrency trading options include Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Bitcoin Cash (BCH), Ethereum Classic (ETC), and Ripple (XRP). The company is dedicated to promoting the adoption and innovation of blockchain technology, combining the advantages of traditional finance and emerging blockchain technology to provide clients with a unique trading experience.

Cryptocurrencies

Account Types:

globaltrustedminingcompany.com offers various types of trading accounts to meet the needs and preferences of different investors. Through these different types of accounts, investors can choose the appropriate account based on their needs and capital size, receiving professional trading support and services.

  1. Starter Account: The Starter account is an entry-level account suitable for beginners. With an initial capital of just $500, investors can receive round-the-clock customer support, professional trading charts, and timely trading alerts. Additionally, this account includes basic services from Trading Central, providing more trading references for investors.
  2. Silver Account: The Silver account is suitable for intermediate traders looking to expand their investment scale. With an initial capital between $2,000 and $10,000, investors can enjoy round-the-clock customer support, professional trading charts, and trading alerts. Furthermore, the Silver account offers intermediate services from Trading Central and includes a $1,000 bonus.
  3. Gold Account: The Gold account is designed for experienced traders seeking a premium experience. With an initial capital between $10,000 and $100,000, clients receive round-the-clock customer support, professional trading charts, and trading alerts. Additionally, the Gold account comes with professional services from Trading Central, the opportunity for real-time trading with experts, and a $2,000 bonus.
  4. Premium Account: The Premium account is the highest-level account offered by the broker. It requires an initial capital of over $100,000, including round-the-clock customer support, professional trading charts, and trading alerts. Additionally, the Premium account provides top-tier services from Trading Central, real-time expert trading opportunities, and SMS and email alert services, along with a $4,000 bonus.
Account types of globaltrustedminingcompany.com

Account Registration:

globaltrustedminingcompany.com provides a straightforward account registration process, ensuring that users can easily start trading. The registration process includes several simple steps: first, users need to fill in basic information such as name, gender, email, and phone number. Then, users must set up a secure password to protect the account. In the final step of the registration process, users choose the currency type for subsequent trading operations. Upon completion, users can log in to the trading platform using their set credentials and begin using the various trading services offered by globaltrustedminingcompany.com.

Account registration for globaltrustedminingcompany.com

Account login for globaltrustedminingcompany.com

Customer Support:

Clients can contact the platform by sending an email to info@globaltrustedminingcompany.com, and the support team will respond as soon as possible to offer assistance. Additionally, clients can directly communicate with the broker's support team via online customer service for quicker resolution and timely support.

Conclusion:

globaltrustedminingcompany.com is a trading platform established in 2024, headquartered in the U.S., specializing in trading services for binary options, forex, and cryptocurrencies. Despite the company's claims of being regulated by the U.S. CFTC, Belize IFSC, and Cyprus CySEC, no registration or regulatory records were found in these agencies, raising doubts about its regulatory status. Investors should exercise caution and conduct thorough investigations and verification of its regulatory claims before considering trading on this platform. globaltrustedminingcompany.com offers a variety of trading products, including binary options, forex, and CFDs, as well as services for multiple cryptocurrencies. The broker provides four different types of accounts to cater to diverse investors, but the minimum deposit amounts are notably high, exceeding the typical minimum requirements of standard brokers.

Currently, globaltrustedminingcompany.com is marked as "Suspected Fraud" on TraderKnows.

FAQ About globaltrustedminingcompany.com

01

What is globaltrustedminingcompany.com?

globaltrustedminingcompany.com is a Crypto Broker.

02

When was globaltrustedminingcompany.com founded?

globaltrustedminingcompany.com was founded in 2024.

03

Where is globaltrustedminingcompany.com located?

According to its official website, globaltrustedminingcompany.com is located in 5895 W. Olympic Blvd. Los Angeles, CA 90036.

04

What is globaltrustedminingcompany.com's official website?

globaltrustedminingcompany.com's official website is https://www.globaltrustedminingcompany.com/index.html

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Crypto
Categories
Services
Binary options, forex, and cryptocurrencies
Supported Languages
English
Domain Registration
2024-03-29
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

globaltrustedminingcompany.com is a broker registered in 2024, primarily offering trading services for financial products such as binary options, forex, and cryptocurrencies. The broker provides investors with various types of trading accounts, with initial capital ranging from $500 to over $100,000. The high deposit amounts serve as a warning for investors to be cautious.

Company Background:

globaltrustedminingcompany.com, headquartered in the United States, offers a trading platform for binary options, forex, and cryptocurrencies. The company entity is not disclosed, but the broker claims to be committed to providing a wide range of trading products and services to clients worldwide. Its official website is https://www.globaltrustedminingcompany.com/index.html, with a domain registered on March 29, 2024. The company has a brief history of less than two months. The broker's office is located at 5895 W. Olympic Blvd. Los Angeles, CA 90036, but more details about the company's leadership and registration information remain unclear and undisclosed.

Domain registration time for globaltrustedminingcompany.com

Regulatory Status:

globaltrustedminingcompany.com claims to be regulated by the U.S. Commodity Futures Trading Commission (CFTC), the International Financial Services Commission (IFSC) of Belize, and the Cyprus Securities and Exchange Commission (CySEC). However, despite these claims, no information about the broker can be found in the registration and regulatory records of these financial regulatory bodies. This may indicate doubts about the company's regulatory status and potential misleading advertising to investors. Investors should exercise caution and conduct thorough investigation and verification of the claimed regulatory compliance before considering trading on this platform.

Trading Products:

globaltrustedminingcompany.com is a trading platform headquartered in the U.S., offering a variety of trading products to meet the investment needs of global clients. Its main trading products include binary options, forex, and contracts for difference (CFDs). Binary options trading allows investors to earn profits by predicting the rise or fall in asset prices, while forex trading covers a wide range of currency pairs, providing numerous trading opportunities. CFD trading allows investors to trade based on price differences without actually holding the assets, covering a variety of asset categories such as stocks, commodities, and indices.

Trading products of globaltrustedminingcompany.com

Additionally, globaltrustedminingcompany.com focuses on blockchain technology investment and offers trading services for various cryptocurrencies. The main cryptocurrency trading options include Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Bitcoin Cash (BCH), Ethereum Classic (ETC), and Ripple (XRP). The company is dedicated to promoting the adoption and innovation of blockchain technology, combining the advantages of traditional finance and emerging blockchain technology to provide clients with a unique trading experience.

Cryptocurrencies

Account Types:

globaltrustedminingcompany.com offers various types of trading accounts to meet the needs and preferences of different investors. Through these different types of accounts, investors can choose the appropriate account based on their needs and capital size, receiving professional trading support and services.

  1. Starter Account: The Starter account is an entry-level account suitable for beginners. With an initial capital of just $500, investors can receive round-the-clock customer support, professional trading charts, and timely trading alerts. Additionally, this account includes basic services from Trading Central, providing more trading references for investors.
  2. Silver Account: The Silver account is suitable for intermediate traders looking to expand their investment scale. With an initial capital between $2,000 and $10,000, investors can enjoy round-the-clock customer support, professional trading charts, and trading alerts. Furthermore, the Silver account offers intermediate services from Trading Central and includes a $1,000 bonus.
  3. Gold Account: The Gold account is designed for experienced traders seeking a premium experience. With an initial capital between $10,000 and $100,000, clients receive round-the-clock customer support, professional trading charts, and trading alerts. Additionally, the Gold account comes with professional services from Trading Central, the opportunity for real-time trading with experts, and a $2,000 bonus.
  4. Premium Account: The Premium account is the highest-level account offered by the broker. It requires an initial capital of over $100,000, including round-the-clock customer support, professional trading charts, and trading alerts. Additionally, the Premium account provides top-tier services from Trading Central, real-time expert trading opportunities, and SMS and email alert services, along with a $4,000 bonus.
Account types of globaltrustedminingcompany.com

Account Registration:

globaltrustedminingcompany.com provides a straightforward account registration process, ensuring that users can easily start trading. The registration process includes several simple steps: first, users need to fill in basic information such as name, gender, email, and phone number. Then, users must set up a secure password to protect the account. In the final step of the registration process, users choose the currency type for subsequent trading operations. Upon completion, users can log in to the trading platform using their set credentials and begin using the various trading services offered by globaltrustedminingcompany.com.

Account registration for globaltrustedminingcompany.com

Account login for globaltrustedminingcompany.com

Customer Support:

Clients can contact the platform by sending an email to info@globaltrustedminingcompany.com, and the support team will respond as soon as possible to offer assistance. Additionally, clients can directly communicate with the broker's support team via online customer service for quicker resolution and timely support.

Conclusion:

globaltrustedminingcompany.com is a trading platform established in 2024, headquartered in the U.S., specializing in trading services for binary options, forex, and cryptocurrencies. Despite the company's claims of being regulated by the U.S. CFTC, Belize IFSC, and Cyprus CySEC, no registration or regulatory records were found in these agencies, raising doubts about its regulatory status. Investors should exercise caution and conduct thorough investigations and verification of its regulatory claims before considering trading on this platform. globaltrustedminingcompany.com offers a variety of trading products, including binary options, forex, and CFDs, as well as services for multiple cryptocurrencies. The broker provides four different types of accounts to cater to diverse investors, but the minimum deposit amounts are notably high, exceeding the typical minimum requirements of standard brokers.

Currently, globaltrustedminingcompany.com is marked as "Suspected Fraud" on TraderKnows.

FAQ About globaltrustedminingcompany.com

01

What is globaltrustedminingcompany.com?

globaltrustedminingcompany.com is a Crypto Broker.

02

When was globaltrustedminingcompany.com founded?

globaltrustedminingcompany.com was founded in 2024.

03

Where is globaltrustedminingcompany.com located?

According to its official website, globaltrustedminingcompany.com is located in 5895 W. Olympic Blvd. Los Angeles, CA 90036.

04

What is globaltrustedminingcompany.com's official website?

globaltrustedminingcompany.com's official website is https://www.globaltrustedminingcompany.com/index.html

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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