Brokers  /  GLOBALS-LTTDIAA

GLOBALS-LTTDIAA

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2023-04-04 · UNITED GLOBAL LIMITED
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.43/10
Trustpilot/5
Forex Peace Army/5
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No sign that GLOBALS-LTTDIAA actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameUNITED GLOBAL LIMITED
Headquarters🇬🇧 United Kingdom
Founded2023-04-04
Years operating2-5 years
Employees0
Official websiteglobals-lttdiaa.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
320 Garratt Lane, London, England, SW18 4EJ

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

GLOBALS-LTTDIAA is a recently registered UK company with no regulatory licences, no public website, and no verifiable operational history. The absence of transparent information and regulatory oversight makes it a high-risk proposition for any trader.

Not for
  • Traders seeking regulated broker protection
  • Retail investors requiring transparency and oversight
  • Anyone looking to deposit funds
Period:

Real user reviews

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About GLOBALS-LTTDIAA

Company Overview

GLOBALS-LTTDIAA is a corporate entity registered in the United Kingdom, with registration date of 4 April 2023. Its registered address is 320 Garratt Lane, London, England, SW18 4EJ. The company does not have a known official website or any publicly accessible online presence, making it difficult to ascertain its intended business activities.

Our research indicates that the entity is not listed on any regulatory registers, and there is no evidence it holds any licences to offer financial services. The name 'GLOBALS-LTTDIAA' does not correspond to any widely recognised brand in the forex or financial services industry.

Registration Details

The company was incorporated under the laws of England and Wales. The given address at 320 Garratt Lane appears to be a residential or shared office location rather than a dedicated corporate premises. This address is used by multiple other entities, which is common for company registration agents.

Despite being registered as a legal entity in the UK, incorporation alone does not imply any regulatory oversight or permission to handle client funds. Registration with Companies House is mandatory for all limited companies and does not denote financial supervision.

Regulatory Status

GLOBALS-LTTDIAA currently holds no regulation from any recognised financial authority. It is not authorised or registered by the Financial Conduct Authority (FCA) in the UK, nor by any other major regulator such as CySEC, ASIC, or the FSA. This is a significant red flag for traders who seek the protection of regulated brokers, including compensation schemes and segregated accounts.

Without regulatory oversight, there are no guarantees regarding the safety of client funds, fair trading practices, or dispute resolution mechanisms. Most reputable jurisdictions require forex brokers to hold licences; the absence of such licences suggests this entity may be operating outside the legal framework.

Risk Considerations

The lack of transparency and regulatory oversight presents substantial risks for any potential client. There is no audited financial information, no client testimonials, and no verifiable track record. The entity's name does not appear in any industry databases or review platforms, indicating it has no established reputation.

Traders should be extremely cautious when dealing with unregulated entities, as there is no recourse if the broker fails to honour withdrawals or engages in fraudulent behaviour. The FXCanary Scam Risk Score of 49/100 reflects a guarded risk profile, suggesting that the broker may not be suitable for serious trading unless further information emerges.

Target Audience

Given the complete absence of marketing materials or service descriptions, it is unclear what audience GLOBALS-LTTDIAA intends to serve. Typically, unregulated entities may target novice traders who are less aware of regulatory requirements, or investors seeking high returns without due diligence.

However, without any evidence of operational services, it is equally possible that this entity is dormant, a shell company, or used for purposes unrelated to forex trading. In any case, it is not recommended for any category of trader at this time.

Overview compiled by FXCanary from regulatory records and public data. full GLOBALS-LTTDIAA review