Global Trade Zentrix Scam: Fixed-Return Plans Behind a Broker

At globaltradezentrix.com, Global Trade Zentrix presents itself as a "regulated" brokerage offering forex, share, commodity and crypto CFDs. Midway down the page, however, the trading screen gives way to dozens of investment plans named after shares, crypto and even real estate, promising a fixed percentage "per trade".

🚩 The Ladder of Plans Behind the Broker Front

The plans start with Beginner, Standard and Business and continue with "Stock", "Crypto" and "Real Estate" series; each states "principal returned at maturity" and "instant withdrawal". The higher the step, the larger the minimum amount.

🔍 Address, Phone and Copied Licence Text

The contact page lists the address 11 Grace Avenue, STE 108, Great Neck / New York, the phone number +1 702 706 4466 and the e-mail address [email protected], while the FCA entry gives an address in Canary Wharf, London. The Seychelles and Cyprus registration numbers on the "Licence" page are repeated word for word on trustprofitplus.com. The domain was registered in April 2026 and is hosted on the same server as orbitradecapital.net.

The SPK announced in its decision No. 8/297 of 24.02.2017 that leveraged trading accounts opened with institutions based abroad fall outside investor protection rules. Authorisation is checked through the SPK list of authorised intermediary institutions.

🔗 Other Sites from the Same Network

The Great Neck address and the same phone number also appeared on other platforms opened under different brand names; we have covered them before.

🧭 How Does the Legal Process Work?

1. The criminal investigation opened by a complaint.
2. The asset investigationTR in which the transfers are traced.
3. For collection, a restitution and unjust enrichment claimTR.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions