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Global Trade and Transfer Ltd

ASIC advises this company could be involved in a scam

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Do not deal with this business as it is unlicensed in Australia

This business has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

Protect yourself from investment scams and banking and credit scams.

Company details

PO Box 3321
Road Town,
British Virgin Islands


PSB Building
5th Floor
118 Viphavadi-Rangsit Road
Thailand, 10900