
Unauthorised Firm Details
Name: Assetsglobetradesltd.com
Website: assetsglobetradesltd.com
What the company claims
According to its website, Assets Globe Trades LTD presents itself as a firm offering online investment or trading services. For example:
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It touts “real assets” such as real-estate, equity and credit portfolios around global markets, with strategies like “core/core-plus”, “value-add” and “opportunistic”.
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It apparently claims to be UK-based (with an address in the UK) and to provide financial investment services.
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On its website it may indicate diversified real estate investment, “offices in North America, Europe and Asia”, and claims to have a track record of investing hundreds of millions.
Why it raises significant warning flags
However, multiple independent watchdogs and review sites raise serious concerns. Here are major issues:
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Regulation / authorization
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The UK regulator Financial Conduct Authority (FCA) issued a warning that this firm may be providing or promoting financial services without its permission.
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Similarly, the Spanish regulator Comisión Nacional del Mercado de Valores (CNMV) places Assets Globe Trades LTD on a list of firms operating without being registered.
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Lack of regulation means that investor protections (licensing, oversight, segregated assets) likely do not apply. Review sites mark the firm as unregulated and concluding “seems to be a scam”.
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Domain age / registration anonymity / low transparency
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The domain appears to have been registered recently (in 2025) and shows “Registrant details: protected/anonymous”.
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The website’s server is shared with other “low-trust” domains.
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The business claims and marketing may be overly broad (e.g., cover “office, retail, multifamily, logistics, hospitality… on five continents”) without verifiable evidence.
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High-return / too good to be true promises
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Reviewers highlight that the site promotes high returns, quick profits and “easy money” style claims.
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Typical of HYIP (High Yield Investment Program) or “get-rich-quick” schemes. For example, one review site states: “This website may be a High Yield Investment Program… nearly all participants (apart from the admin owner) lose money in the end.”
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Withdrawal / deposit problems reported
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Testimonials and review sites show that people attempting to withdraw funds or close accounts report difficulties, delays, or non-responses.
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Since the firm is unregulated, there is little external recourse if funds are withheld.
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Recommendation
Avoid or very cautiously approach Assets Globe Trades LTD. Based on current evidence the risk of loss appears high. If you are looking for legitimate investment/trading platforms, insist on ones that are fully regulated, transparent with audited accounts, have verifiable track records, and make realistic return promises.
assetsglobetradesltd.com Ratings Overview
Rating Score - 2%
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