Is GLOBAL MARKETS TRADES a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is GLOBAL MARKETS TRADES?
GLOBAL MARKETS TRADES markets itself as an online trading and investment service. Its public site is presented at https://globalmarketstrades.com/. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.
Is GLOBAL MARKETS TRADES regulated?
GLOBAL MARKETS TRADES provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.
Red flags we identified
- Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”
- Offshore or shell-company registration used to avoid oversight
- No credible physical address or verifiable corporate record
- Account dashboards that show “gains” with no real market exposure
- Unrealistic profit claims and pressure to deposit more
Our analysis
On Feb 23, 2026, the National Securities Market Commission (CNMV) issued a warning against GLOBAL MARKETS TRADES, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=jsPR9CPTQheFplmfllbru5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
Can you recover money lost to GLOBAL MARKETS TRADES?
If you have deposited with GLOBAL MARKETS TRADES, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by GLOBAL MARKETS TRADES?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.