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GCI

风险状态: 无监管
网址: https://www.gcitrading.com
高风险存续
交易商违规及异常记录
  • 2008-10-19 西班牙监管机构 CNMV 将 GCI 列入未注册公司警告名单
    西班牙国家证券市场委员会 (CNMV) 警告公众，该公司未经授权在该国提供投资服务：https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=GCI
    西班牙国家证券市场委员会 (CNMV) 警告公众，该公司未经授权在该国提供投资服务：https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=GCI
  • 2014-01-27 法国监管机构AMF对GCI发出警告
    法国金融市场管理局 (AMF) 警告公众，该公司未经授权在该国提供投资服务： https://www.abe-infoservice.fr/search-es?term=GCI%20Financial%20LTD
    法国金融市场管理局 (AMF) 警告公众，该公司未经授权在该国提供投资服务： https://www.abe-infoservice.fr/search-es?term=GCI%20Financial%20LTD
  • 2021-09-02 BrokersView 经审查确认 GCI 是一家未受监管的外汇交易商

    GCI 声称所属于GCI Financial LTD 并由其运营，该实体公司注册于圣文森特和格林纳丁斯金融服务管理局 (SVG FSA) 。我们确实在 SVG FSA 中找到了与 GCI 匹配的结果。尽管如此，我们还是需要提醒您SVG FSA 既不发放任何外汇交易或经纪业务的经营许可，也不对从事此类活动的国际公司进行监管、监管。

    更重要的是，两个专业监管机构西班牙国家证券市场委员会（CNMV）和法国金融市场监管局（AMF）均对 GCI 未经授权提供金融服务的行为发布警告。所以GCI目前不受任何金融监管机构的监管。这意味着投资者们投资在这个交易商的资金是不安全的，不能受到任何法律的保护。它是一个虚假交易商。


    GCI 声称所属于GCI Financial LTD 并由其运营，该实体公司注册于圣文森特和格林纳丁斯金融服务管理局 (SVG FSA) 。我们确实在 SVG FSA 中找到了与 GCI 匹配的结果。尽管如此，我们还是需要提醒您SVG FSA 既不发放任何外汇交易或经纪业务的经营许可，也不对从事此类活动的国际公司进行监管、监管。

    更重要的是，两个专业监管机构西班牙国家证券市场委员会（CNMV）和法国金融市场监管局（AMF）均对 GCI 未经授权提供金融服务的行为发布警告。所以GCI目前不受任何金融监管机构的监管。这意味着投资者们投资在这个交易商的资金是不安全的，不能受到任何法律的保护。它是一个虚假交易商。


相关维权

问答

Should I trade with GCI?

Justin saji Abraham
伊朗
2023-03-29
ANSWER GCI is an unregulated broker even though it states offers that look too good to be true.GCI claims to be operated and owned by GCI Financial Limited, an entity registered in Saint Vincent and the Grenadines Financial Services Authority (SVG FSA). We do find a match result to GCI in SVG FSA. Nevertheless, SVG FSA does not issue any licenses for forex trading or brokerage nor does it regulate, monitor, supervise or license international companies engaging in such activities. In addition, two professional regulators have issued warnings against this broker, they are:1) the Spanish National Securities Market Commission (CNMV), and you can check the full warning here;2) the French Autorité des Marchés Financiers (AMF), and you can check the full warning here.Regarding your question, we would suggest not to trade with GCI since it is an unlicensed broker. Letting this broker hold and control your funds or trading with them is very risky, as there are no safeguards in place to prevent fraud or theft. Therefore, we would recommend staying away from such unlicensed brokers as GCI and trading with fully regulated brokers.
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What is the minimum deposit required to open an account at GCI?

Askander
马来西亚
2022-06-06
ANSWER GCI is not a licensed or regulated broker even though it states offers that look good to be true. GCI claims it is owned and operated by GCI Financial LTD, a company registered in the St Vincent & The Grenadines Financial Services Authority (SVG FSA). We do find a match result to GCI in SVG FSA. However, SVG FSA does neither issue licenses for forex trading nor regulate brokers offering forex activities. More importantly, the Spanish National Securities Market Commission (CNMV) and the French Autorité des Marchés Financiers (AMF) both issued a warning to this broker for offering financial services and products without authorization. You can check full warnings from CNMV and AMF against GCI.The truth is, GCI is not overseen by any regulators. That means investors' funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like GCI and trade with licensed brokers.
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评论3

Gerald
Its fully scam company dont invest your money in this company .GCI trading company is 1000% scam with clients and client have only one way die ....
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2023-01-20
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farman ul haq
Gcitrading blocked all my withdrawal requests, blocked my account, stopped picking my calls and thought it was over. No.
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2023-01-20
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Prince
I opened an account in GCI. So did my friends. Unexpectedly, as we started to make some profits, GCI closed our positions and the next day they empty our accounts. They also removed our accounts' trading history. No response to online chat, No response to email. They are not giving us even our initial funds back. No response at all!
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2022-10-13
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风险提示

外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

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