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Score
Cyprus
10-15 yearsRegulated in Cyprus
Straight Through Processing(STP)
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index4.29
Business Index8.28
Risk Management Index0.00
Software Index4.00
License Index1.76
Single Core
1G
40G
Global Trade Review Summary | |
Founded | 2001 |
Registered Country/Region | Cyprus |
Regulation | CYSEC |
Services | Investment Services:Reception and transmission of orders in relation to one or more financial instrumentsExecution of orders on behalf of clients |
Ancillary Services:Safekeeping and administration of financial instruments, including custodianship and related servicesGranting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transactionForeign exchange services where these are connected to the provision of investment servicesInvestment research and financial analysis or other forms | |
Customer Support | Phone: +357 22 000 787 |
Email: info@globaltradecif.com | |
Registered office: Kennedy Avenue 8, Offices 201&202, Athienitis Building, 1087, Nicosia |
Global Trade, founded in 2001, is an investment firm registered in Cyprus. The services it provides cover investment services, ancillary services. It is regulated by CYSEC.
Pros | Cons |
Regulated | Limited information about products |
Wide range of services | Customer support options limited |
Access to educational resources | No account information |
No payment methods information |
Global Trade is regulated by CYSEC in Cyprus. Its current status is regulated.
Regulated Country | Regulated Authority | Regulated Entity | License Type | License Number | Current Status |
Cyprus | CYSEC | Global Trade CIF Ltd | Straight Through Processing(STP) | 190/13 | Regulated |
Investment Services:
Reception and transmission of orders in relation to one or more financial instruments.
Execution of orders on behalf of clients.
Ancillary Services:
Safekeeping and administration of financial instruments, including custodianship and related services.
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
Foreign exchange services where these are connected to the provision of investment services.
Investment research and financial analysis or other forms.
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