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Our refund process for Impersonation of Global Market Traders Pty Ltd victims
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Impersonation of Global Market Traders Pty Ltd. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus Corporations Act s.911A. Your bank has 45 weeks to respond.
- We escalate to the AFCA (Australian Financial Complaints Authority) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with ACSC / Scamwatch — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇦🇺 Why ASIC flagged Impersonation of Global Market Traders Pty Ltd
Impersonation of Global Market Traders Pty Ltd is a clone firm — fraudsters impersonating a legitimately authorised firm to trick investors.
Official warning published on 29 June 2026.
- Website: https://marketrade-global.com
Is Impersonation of Global Market Traders Pty Ltd still online?
This site was not responding on 3 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.
What we know about Impersonation of Global Market Traders Pty Ltd
The ASIC (Australia) has placed Impersonation of Global Market Traders Pty Ltd on its warning list as a clone firm impersonating a regulated company. The firm operated the website marketrade-global.com. If you deposited money with Impersonation of Global Market Traders Pty Ltd, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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Message us on WhatsAppHow this scam works
The pattern with Impersonation of Global Market Traders Pty Ltd is textbook: unsolicited contact, promises of guaranteed returns, pressure to install remote-access software, and fake trading dashboards. Your bank may have already refused to reverse the transfer — that's not the end of your case. Under Corporations Act s.911A, we can escalate.
Red flags to recognize
- Testimonials on their website use stock photos (reverse-image search reveals stolen identities)
- Cold-called or messaged you unexpectedly via WhatsApp, Telegram or Instagram
- Guaranteed returns above 15% monthly — no legitimate investment can promise this
- Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"
- Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
Recovery timeline for this case type
Recovery from Impersonation of Global Market Traders Pty Ltd follows a clear process. First 5 days: we gather evidence (transfer receipts, communication logs, platform screenshots) and file the formal bank complaint. Next 6-8 weeks: the bank investigates under PSD2 obligations set by Corporations Act s.911A. If the bank refuses, we escalate to AFCA (Australian Financial Complaints Authority) within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.
Frequently asked questions
Is Impersonation of Global Market Traders Pty Ltd the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Impersonation of Global Market Traders Pty Ltd may operate other unregulated platforms under different names. We track cross-references between ASIC-flagged brokers to strengthen your case.
How long until my funds return after Impersonation of Global Market Traders Pty Ltd case is won?
Once the bank accepts liability or AFCA (Australian Financial Complaints Authority) rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
Can I still recover from Impersonation of Global Market Traders Pty Ltd if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Corporations Act s.911A do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.
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Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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