Verified Case
Last updated: July 16, 2026
Case Snapshot — Global Trade Finance
Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.
Case ID
ASKBALL-2026-466390
Status
Reported
Risk
Critical
Country
Not disclosed
Website
globaltrade.finance
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://globaltrade.finance/
Global Trade Finance claims to be operated by Global Trade Finance Group Inc., a company supposed to registered in Samoa. However, we searched the register of the Central Bank of Samoa but didn’t find any matching records. This means Global Trade Finance is not financially licensed in this jurisdiction. Furthermore, it fails to disclose regulatory information, a significant scam indicator.
