We plot every flagged operation on the same network map, and G4Trade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
The warning on the record
G4Trade claims to be operated by SB Global Ltd, a licensed financial services provider authorised by the Anjouan Offshore Financial Authority(AOFA) in the Union of Comoros with License number L15825/SBG and regulated by the Financial Sector Conduct Authority (FSCA) in South Africa under licence number 47701, offering a range of investment products to traders, including Forex, Metals, Indices, Stocks, Commodities, Cryptocurrency, and more instruments for trading in global markets. G4Trade also claims to be a trademark of Swiss Innovationen AG. But this Swiss company is not regulated by the Swiss Financial Market Supervisory Authority (FINMA). Upon investigation, SB Global's Anjouan AOFA license claim to be verified due to the authority not disclosing the licensee's web address. We found that the company with licence number 47701 is TRADING ONE CAPITAL (PTY) LTD, but it also has not disclosing the licensee's web address and brand in FSCA.
Red flags on the map
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
If you have funds with G4Trade
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.