Public company intelligence record

The Global Trade (Imposter)

The Global Trade (Imposter). Recorded domain: theglobletrade.xyz. Regulatory source: Financial Markets Authority. Check source details, recorded identity and available…

Recorded entity name: The Global Trade (Imposter)
Recorded URL: https://theglobletrade.xyz/
URL text as imported: theglobletrade.xyz
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for The Global Trade (Imposter) (theglobletrade.xyz)?

This database links one attributable regulator notice to the The Global Trade (Imposter) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.

Research identity: The Global Trade (Imposter)
Matched domain: theglobletrade.xyz
Other recorded domains: successlife.digital.assoftech.in

Financial Markets Authority

Name in source: The Global Trade (Imposter)
URL text in source: https://theglobletrade.xyz
Source jurisdiction: New Zealand
Source validation date: 31 October 2025
Source updated: 27 October 2026
Source classification: Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct

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