
Stay up to date on the latest scam company sightings.
Advanced cyber tracking and profiling technology can identify where they are hiding.
If you think you are possibly already a victim, contact us today!
Fake “Company” Details
Name: Global Trust Trade
Address: 7 merchant street, victoria 3008, australia
Telephone: None Listed
Email: Info@trstedtrd.com
Website: trstedtrd.com
Reporting Authority: Australia’s Money Smart Government Website
This unregistered and unregulated company claims to offer financial services and trading. It claims to have an Australian address, which doesn’t seem to exist.
Red flags – The website is pretty crude. While they claim to have more than 30,000 users (which is possible), just below they claim 30 M (million?) investors. Considering that the website domain was only registered a month ago – i’d say that’s a pretty big red flag. They do not show any licensing information.
Creation Date: 2025-10-08
Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?
Contact us for help. We recommend deep source intelligence technology that often finds subjects in less than 48 hours.