Verified Case
Last updated: July 16, 2026
Case Snapshot — Global Trade Group
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-2026-761919
Status
Reported
Risk
Medium
Country
Switzerland
Website
global-trade-group.comon
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://global-trade-group.com
On 31 October 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Global Trade Group was providing financial services or products in the Switzerland without authorisation. You may visit: https://www.finma.ch/en/finma-public/warning-list/global-trade-group/
