Warning: Is Global Holdings Trade a Scam?

Global Holdings Trade (globeholdingstrade.com) Review

Global Holdings Trade (globeholdingstrade.com) has been marked as a suspected illicit broker.

Global Holdings Trade appears to be a financial platform, but it is unregulated by any credible commission, like the ASIC or CySEC.

Victim of Global Holdings Trade?

If you believe you have been scammed by Global Holdings Trade, do not wait. Fill out the form below to talk to our investigative team for a no-obligation assessment.

Regulatory Check: Global Holdings Trade

Our investigation shows that Global Holdings Trade lacks a valid license.

Investing with unregulated entities is very unsafe. Trusted firms are must be registered with bodies like the FINRA or FCA for your protection.

Global Holdings Trade operates without this protection. As a result, there is no legal recourse if they keep your money. Many investment fraud involve unlicensed actors, and getting back funds from them is hard without professional help.

For example, in Europe, unlicensed firms are outside the jurisdiction of the Financial Ombudsman. In America, they are not part of SIPC, so your capital is at risk.

How They Steal Money

Investment fraud is getting smarter. Criminals use social engineering to take your savings. Below are common methods seen in sites similar to Global Holdings Trade (globeholdingstrade.com).

Dating App Scams

"Pig Butchering" is a common tactic where scammers build trust over weeks. They fake a romance online. Once trust is built, they mention a special crypto opportunity. It is a lie to get you onto a fake platform .

Fake Trading Dashboards

Scammers build websites that mimic real trading apps. You see graphs and profits that go up. But it is a simulation. The scammer manipulates the prices to make you feel rich so you invest more. When you try to withdraw, the "profits" disappear.

Red Flags

• Unsolicited Contact: They call you from "brokers" out of the blue.
• No License: The company has no legal registration.
• High Returns: They promise 1% daily returns with no risk.
• Cannot Withdraw: They refuse withdrawals. They ask for "tax fees" first.
• Pressure Tactics: "Account managers" pressure you to deposit more.

Do not trust fake reviews. Scammers often post their own 5-star reviews to look legitimate.

Verdict

We do not recommend Global Holdings Trade. It appears to be a scam. Save your funds and find a licensed broker. Avoid globeholdingstrade.com at all costs.