GlobalTradesnet, operating through globaltradesnet.top, presents itself as a US-based cloud-mining and cryptocurrency investment platform. The most important verified finding is an official warning issued against the exact domain.
Regulatory Warning
The New Zealand Financial Markets Authority included globaltradesnet.top in its list of fake investment platforms on July 6, 2026. The warning was also added to IOSCO’s international alerts database.
This means users should not treat the platform’s registration or investment claims as evidence of authorization.
Company Transparency
The website claims that GlobalTradesnet is an officially registered US cloud-mining initiative, but its public pages do not clearly provide a verifiable company number or financial licence.
Its contact page lists an address in Nyack, New York, while the published support email uses the unrelated domain nakamototradechain.com. This mismatch raises additional questions about who actually operates the platform.
Main Concerns
- official FMA warning against the exact domain;
- no confirmed authorization for investment services;
- unclear legal operator;
- support email connected to another domain;
- recently registered domain with concealed ownership;
- cryptocurrency and cloud-mining services without clear client protection.
What to Do if a Withdrawal Is Delayed
Do not send further money for taxes, insurance, account verification or withdrawal activation. Request the withdrawal decision and every requested fee in writing.
Save dashboard screenshots, chats, payment receipts, wallet addresses and transaction hashes. Contact the bank, card provider or cryptocurrency exchange used to send the funds.
Avoid recovery services that demand advance payments or guarantee repayment.
Final Assessment
The official FMA warning provides a strong reason not to cooperate with globaltradesnet.top. The unclear ownership, unrelated support domain and absence of verifiable authorization create additional risks.
Having Withdrawal Problems With GlobalTradesnet?
Submit the platform details and supporting records for an initial review:
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