Global Tradings FX

CUSTODY ALERTHIGH RISKSEALED DOSSIER

Global Tradings FX — sealed dossier

Global Tradings FX is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.

What we know

Global Tradings FX markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.

Custody breach signatures

  • Unverified ‘profit screenshots’ or testimonials used in marketing material.
  • Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
  • Withdrawal requests delayed, denied, or routed through unverified compliance steps.
  • Inbound contact from third parties referencing your account without your initial consent.

Custody desk recommendation

If you recognize Global Tradings FX from your transaction history, the custody desk advises you to open a sealed dossier. Do not respond to inbound contact from anyone claiming to recover funds on a contingency basis.

Open a custody case

The custody desk acknowledges new intake within 24 business hours.

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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue