Review on 247globtradealliance

img

Disclaimer

Our reviews are subjective opinions based on the analysis of our independent writers from around the world. We recommend exercising your own judgment and verifying information independently. We cannot be held liable for decisions made based on our reviews.

Summary

About 247globtradealliance

The website of 247Global Trade Alliance (accessible at https://www.247globtradealliance.com/) presents itself as a high-end online trading and investment broker offering foreign exchange, futures, CFDs, and other leveraged instruments. The site claims to be regulated, to accept cryptocurrency deposits, and to deliver very large returns in short time via managed account services and “expert” trading systems. For example, it promises things like “Get 250% of Investment”, “Instant Withdrawal” (for higher-tier accounts) and “90% Trading Profits” in some marketing text. 

It also claims regulatory registrations such as being an FCM and RFED with the U.S. Commodity Futures Trading Commission (CFTC) and a member of the National Futures Association (NFA # 03677678) according to its own “About Us” page.

However, third-party analysis of the website (e.g., from scam-checker services) warns that the site’s trust score is very low and indicates high risk of being a scam. 

In short: the website presents an appealing front of a regulated, professional trading firm promising large returns with low risk—but multiple red flags suggest it is not what it claims to be.

More Details

From a risk-assessment perspective, the site exhibits almost all the warning signs of a scam or fraudulent investment scheme. Legitimate regulated brokers are subject to oversight, they publish license numbers, they allow complaints or regulatory checks, they don’t promise guaranteed huge profits, and they have transparent terms and conditions. In contrast, this site:

  • Claims unrealistic returns: “Get 250% of investment”, “90% trading profits” — such promises are simply not credible in regulated financial markets.

  • Provides ambiguous or false licensing information: claiming IMF Geneva Switzerland licensing and a CySEC mention without credible proof. The IMF is not a regulatory body for financial brokers.

  • Has been flagged by independent trust checkers with a low score and cautions of being a scam.

  • Pushes account tiers with high minimums ($500+) and uses crypto payments — often used in “advance fee fraud” or “Ponzi-style” operations where early investors may be shown payouts to lure more money, but later payments stop or withdrawal requests fail.

  • Presents generic marketing and testimonials but no independent verification of performance or audits.

  • Provides business address and contact info that are generic and possibly unverifiable.

  • The broker-review site categorizes them with license index 0.00 and risk control index 0.00 — effectively meaning no verifiable regulation or risk controls. 

In legitimate investment platforms, you can check with the regulator (for example NFA, FCA, CySEC) and find the firm listed, you can find track record of withdrawals and client servicing, clear terms that caution against guaranteed returns, and they don’t rely heavily on recruiting new deposits to pay older clients. Here, none of those appear credibly present.

Therefore, the conclusion from the accumulated evidence strongly points to the site being a scam or fraudulent scheme, rather than a trustworthy trading/investment broker. If you deposit funds, there is a high risk you may not be able to withdraw them, or you may be asked for additional deposits, or your account may be manipulated.

Therefore my advice is: Do not deposit money with this site. If you have already deposited, treat it as a high-risk loss and consider contacting your bank/crypto provider, and report it to your local financial regulator.

img

Warning: Low score, please avoid this website!


According to our review, this website has a higher risk of being a scam website.
It may attempt to steal your funds under the pretense of helping you make money.

Notice: High Score — Not likely to be a scam website.


According to our review, this website has a low risk of being a scam.
There is minimal indication of fraudulent activity.

Notice: Moderate score — Caution advised.


According to our review, this website shows a moderate risk level based on current data.
There is no strong evidence of a scam, but users should proceed carefully.

0

5 Stars

0

4 Stars

0

3 Stars

0

2 Stars

0

1 Stars

0

Competiting Brands

Comments


Photos of 247globtradealliance

  • img
    img
  • img
Pros
  • Offers infrastructure familiar to traders (MT4, MT5, cTrader) and claims to provide “modern tools and technologies”, which is more typical of legitimate brokers.
  • Accepts cryptocurrency (for deposits) which is appealing for some users (though also a risk).
  • Visually the site gives the impression of professionalism, with account tiers, testimonials, and claims of many clients/years of experience.
Cons
  • Lack of verifiable background, transparency, or trustworthiness (low trust score, few independent reviews).
  • High minimum deposits and crypto-only (in part) which make it harder to trace funds and recover them.
  • Promises of extremely high and fast returns with low risk — a hallmark of investment fraud.
  • The regulatory/licensing claims are highly questionable and appear misleading (e.g., IMF licensing, unverified NFA membership).

Website Overview

Country:

USA

Operating Since:

2025

Platforms:

Mobile/Desktop

Type:

Trading/investment

Spread:

N/A

Funding:

Trading/investment

Leverage:

N/A

Commission:

N/A

Instruments:

N/A

Keypoints

Regulatory claims appear dubious: The site states it is a registered FCM/RFED with the CFTC and a member of the NFA (# 03677678) according to its “About Us” page. Yet independent verification of this registration fails (no reliable record appears under that NFA number or under the company name). This is a major red flag.

Very high promised returns with minimal risk: The website advertises things such as “Get 250% of Investment”, “90% Trading Profits”, “Withdraw 3 days after Investment” etc. Such promises of extraordinary returns with minimal risk are typical of scams.

Vague legal and licensing details: The site claims licensing by “International Monetary Fund in Geneva Switzerland” and by “CySEC in Cyprus” in its “Licensed and Regulated” section. But the IMF is not a licensing/regulatory body for brokers, and there are no credible verifiable details of a CySEC license given (no license number). This indicates misleading statements.

Minimal verifiable business history or transparency: The “About Us” section claims “8 Years of experience”, “8 global locations across three continents”, but there are no credible independent references to these claims. The domain registration, background of company, staff identities etc appear opaque.

Overall Score

11%

Does this website belong to you?

Final Thoughts

After viewing and analyzing the site thoroughly by our experts and undergoing the proper process, we have reached a final conclusion.

  • In conclusion, the review of 247Global Trade Alliance reveals a classic profile of a high-risk, likely fraudulent investment platform. While at first glance the website appears professional and offers all the “bells and whistles” of a trading broker (platform access, languages, account tiers, crypto deposits), the underlying evidence demonstrates that the regulatory claims are unverified or misleading, the promised returns are unrealistic, and external trust checks flag the site as possibly a scam.

    Investing with such a platform is extremely risky — you should assume that funds may not be recoverable and that you may have limited recourse. Licensed brokers operate under transparent regulatory frameworks, publish their trading performance, have verifiable corporate details, and seldom promise guaranteed huge profits in days. The moment a platform starts promising “instant withdrawals” or “250% returns” with little or no risk, you are entering the domain of potential fraud.

    Hence, if you are considering using this site (or if you already have), proceed with extreme caution — better yet, avoid it altogether and find a regulated, well-reviewed broker or investment firm with verifiable credentials.


  • Are you okay with our decision?

    If you disagree with our review and decision, please click 'Disagree' below and let us know why.
    Contact Us Chargeback Check a Website Report a Scam