Global Trade Finance Group Inc is a broker providing foreign exchange and precious metals trading services to investors. The Global Trade Finance Group Inc website only supports English as the language of use. The Global Trade Finance Group Inc account registration page is also in English only.
Company background:
According to the website of Global Trade Finance Group Inc, the company was incorporated in Samoa, but the Samoa Business Registration Division website did not find any registration information related to the company. In addition, according to the domain name registration information of the website queried by Whois, the company's official website domain name was registered on October 11, 2022, and the domain name registration time is just over 1 year ago.
Account Registration:
According to the official website of Global Trade Finance Group Inc., the company provides investors with registration links for real accounts and demo accounts. The way to register a real account is: Click "Accounts" on the official website of Global Trade Finance Group Inc., select Live Account to enter the registration page, and then select or fill in your name, country, phone number, Email, account type, leverage or margin ratio as required. After uploading identity documents such as ID card, driver's license or passport, you can complete the registration of the real account. The registration method of the Demo Account is as follows: click "Accounts" on the official website of Global Trade Finance Group Inc., select Demo Account to enter the registration page, and select or fill in the information such as name, country, telephone number and Email address as required to complete the registration of the demo account. In addition, the Global Trade Finance Group Inc account registration page is only available in English.
Account Type:
The Global Trade Finance Group Inc website does not provide information on account types.
Margin ratio:
Global Trade Finance Group Inc., which is only displayed on the homepage of its official website, provides investors with a maximum margin ratio of 1:100 and a trading environment with multiple margin ratio models. However, the official website of Global Trade Finance Group Inc does not provide margin information for specific trading products covered by foreign exchange and precious metals.
Margin ratio:
Global Trade Finance Group Inc., which is only displayed on the homepage of its official website, provides investors with a maximum margin ratio of 1:100 and a trading environment with multiple margin ratio models. However, the official website of Global Trade Finance Group Inc does not provide margin information for specific trading products covered by foreign exchange and precious metals.
Trading Hours:
The official website of Global Trade Finance Group Inc does not provide information on the trading hours of specific trading products covered by Forex and precious metals.
Deposits and Withdrawals:
The official website of Global Trade Finance Group Inc provides information on withdrawal applications and internal transfers. It does not provide information on the channels and methods of deposit and withdrawal supported by Global Trade Finance Group Inc., nor does it provide information on the currencies, fees and time of deposit and withdrawal supported by Global Trade Finance Group Inc. Among them, the withdrawal application provided by the official website of Global Trade Finance Group Inc requires investors to fill in the name, trading account, Email, withdrawal amount and withdrawal currency, payee name, telephone number, address, bank information, etc. The internal transfer requires the investor to fill in the name, Email, transfer out of the trading account, transfer into the trading account, transfer amount and other information.
Regulatory information:
Global Trade Finance Group Inc does not provide regulatory or authorisation information obtained by it. The website of Global Trade Finance Group Inc shows that the Central Bank of Samoa (CBS), the regulator where the company is registered, did not find any regulatory information related to the company.
Regulatory information:
Global Trade Finance Group Inc does not provide regulatory or authorisation information obtained by it. The website of Global Trade Finance Group Inc shows that the Central Bank of Samoa (CBS), the regulator where the company is registered, did not find any regulatory information related to the company.
Summary:
Global Trade Finance Group Inc is suspected of fraud. On the one hand, the Global Trade Finance Group Inc website does not provide account types, trading product details and detailed deposit and withdrawal information. On the other hand, a query on the Samoa Business Registration Division website revealed that the information that the company was registered in Samoa was false. In addition, the website of Global Trade Finance Group Inc shows that the website of the Central Bank of Samoa (CBS), the regulator where the company is registered, does not find any regulatory information related to the company. According to this judgment, Global Trade Finance Group Inc is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.
