Verified Case
Last updated: July 16, 2026
Case Snapshot — Global Trade Invest
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-2026-610261
Status
Reported
Risk
Medium
Country
Not disclosed
Website
globaltradeinvest.info
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://globaltradeinvest.info/
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Global Trade Invest to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/
