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GLOBAL ALLIANCE TRADING COMPANY, INC.

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Asian Development Bank sanctions (debarred) — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
By our assessment, GLOBAL ALLIANCE TRADING COMPANY, INC. is a general trading company, the kind used for buying, selling, and moving goods across suppliers, customers, and sometimes borders. Its strength is breadth: this model can work as a bridge between producers and buyers without needing to be tied to one narrow product line. The weakness is equally plain, because a trading company can be hard to pin down unless it publishes a clear catalogue or sector focus. In practice, it often means emails, quotations, logistics, and paperwork rather than a visible storefront. It sits in the broad middle of commerce, and the name says more about role than about anything the company actually sells.
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