Disclaimer: We published a report on Global Trader Scam on November 12, 2021, and in it, we found, among others, Estonian Dream Finance OÜ as a scam-facilitating payment processor. In a statement to FinTelegram, Dream Finance would like to clarify that it does not support scams. In the case of Global Trader, Dream Finance was found to have been abused by UK-registered Charge Money Ltd, according to the company. We thank Dream Finance for the detailed statement. Read the update here.
TODAY, the UK Financial Conduct Authority (FCA) issued a warning against the Global Trader (www.globaltrader.io) broker scam. The scam’s website claims that its offices are in Canary Wharf in London. Of course, this is not true. Information about the operating legal entity or the responsible jurisdiction is searched in vain. Payment processors we have are PayPound (www.paypound.ltd) for credit and debit card payments and Dream Finance OÜ d/b/a Cryptoprocessing (www.cryptoprocessing.com) for deposit via cryptocurrencies.
Estonia-based Dream Finance OÜ d/b/a Cryptoprocessing and CoinsPaid (www.coinspaid.com) is a licensed crypto payment processor. The registered directors of Dream Finance are Maksym Krupyshev and Frederic Georges Hubin.