Disclaimer

Green Global Trading, LLC does not have any affiliation and association with any company with a similar name registered in other jurisdictions. Therefore, Green Global Trading, will not hold any responsibility for anything presented by others using our legal name and details provided on this website. Green Global Trading, LLC will report any such violations to the respective authorities. Green Global Trading, LLC would like to draw attention to fraudulent activities that may be conducted using our names, logo, and address. GGT only work with its selected partners and officially appointed associates and we report fraudulent activities to relevant authorities in other to create a business-friendly market environment. The associates, who claim to be working for Green Global Trading, LLC and are not officially appointed by the company will be reported to the relevant authorities for prosecution with applicable local and international laws in its full extension. If you have been a victim of fraudulent activity, or suspect fraud being carried out in the name of Green Global Trading, LLC through false representations or would like to verify any information received on the behalf of Green Global Trading, LLC, please send your enquiries with all supporting documents to the legal office email address: legal@greenglobaltrading.com. Detailed below are common fraudulent schemes, scammers may use to defame GGT

A. Defamation
Unauthorised mandates, brokers and companies who may choose to defame Green Global Trading, image and name, by using non-legitimate and inaccurate information will be identified and marked. The information collected and compiled will be legally processed by Green Global Trading with full force and the extent of the applicable local, national, and international laws involving American Companies and/or American Citizens. All relevant national and international security agencies will be notified of the legal claims and records for mandatory processing and awareness.
B. Phishing
Green Global Trading will never contact its clients claiming the loss of records and need to verify the commercial and/or financial information. In case you are concerned about the legitimacy or would like to report such a phishing activity, please communicate to our compliance office email address: legal@greenglobaltrading.com.
C. Investment Fraud
Green Global Trading will never contact its clients with promises for a financial reward or compensation in return for confidential personal and/or business information, fees and advance payments for facilitation. Such investment scams may include the unauthorised use of the Green Global Trading logo and may use e-mail addresses designed that look like legitimate accounts. In case you like to report such fraudulent activity, please communicate to our compliance office email address: legal@greenglobaltrading.com.
D. Money Transfer/ Wire Fraud
Green Global Trading will never issue a cheque and request a portion of that cheque is returned via wire transfer or cash delivery service. Green Global Trading, LLC takes no responsibility for, and will not be liable for any direct or indirect loss, damage, claim or cost of any nature that arises from fraudulent activities or false representations on the behalf of Green Global Trading using either its legal name, logo, and/or addresses. The target person and/or group and/or company shall be solely liable for his/her/their participation in fraudulent activities and consequences arising therefrom