✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze Global Trading Swaps (also called by the name: globaltradingswaps.com), is a fund management and advisory company. Is Global Trading Swaps really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe site? Is a gotcha? We will help you determine it. ✅
➡️ In this section you can find the following: opinions about Global Trading Swaps ✅, claims, complaints eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2022), and most importantly: Is it Global Trading Swaps ⚠️ a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
❌ Global Trading Swaps mentions being part of: no data on this.
❌ Regarding your location, the company mentions having offices in United States and United Kingdom, but there is no information to corroborate this, that is why we believe that it is a false data.
❌ If we analyze the regulation, do not mention nothing about being a company regulated or on its regulation.
⛔ ATTENTION: Global Trading Swaps is a company NOT REGULATED. ⛔
📌 RememberRegulated brokers are the best (and safest) option, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the account types providing Global Trading Swaps, in this case, we did not find information that indicates the existence of different types of account.
La platform to operate that Global Trading Swaps offers is: own platform.
Resources | Website
We will now analyze the different resources and aids for the trader that Global Trading Swaps provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
Global Trading Swaps provides the following aids or resources to traders or interested parties: live charts, a bit of information about the products you offer (although only available in German language), really not much more than this.
🌐 Other information about Global Trading Swaps 🌐
???? Some more information in case you want to contact the company, or see its website for yourself. ????
🌏 Website: globaltradingswaps.com
📞 Telephone number: + 1-929-214-117-9 (United States) | + 44-203-519-844-2 (UK)
📧 Email: [email protected]
You might be wondering why we did a review on Global Trading Swaps. We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question. We like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before deciding or not to invest with an investment company.
Are you a representative of this company? We recommend you leave a comment responding to customer concerns.
➡️ Rating on Global Trading Swaps ⬅️
Ending with this section, in our opinion Do we believe that the company Global Trading Swaps is trustworthy? Should you invest your money with the company? Are they a recommended company? ⭐2022 analysis ⭐
❌ After analyzing this company, we recommend that you exercise caution, since it is a shell company - "offshore" very little transparent, does not offer legal information, is not registered (or is registered in a tax haven) and also lacks regulation (unregulated company). ❌
(I.e. A pocas palabras: It doesn't seem like a good idea, we suggest using caution. 📛
⛔ Attention ⛔ : in June 2021 BaFin added Global Trading Swaps to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to BaFin's June 2021 warning ⚠️
Our advice: We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: One of the few measures that assure clients' money is the regulation of the broker, that is, it is probably the most important characteristic of any broker; HAVE GOOD REGULATION. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, also leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and broker users can vote. 🔻🔻
[democracy id = ”1849 ″]
This broker was denounced by BaFin in Germany, according to what I read there are hundreds of frauds committed, but what will happen to the money? how can we get it back?
Hi Jonas, thanks for commenting on Global Trading Swaps. This broker is a SCAM. The BAFIN (German Financial Regulator) has already warned about them, for lying and not being regulated (see link BAFIN). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.