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GCI

風險狀態: 無監管
網址: https://www.gcitrading.com
高風險存續
交易商違規及異常記錄
  • 2008-10-19 西班牙監管機構 CNMV 將 GCI 列入未註冊公司警告名單
    西班牙國家證券市場委員會 (CNMV) 警告公眾，該公司無權在該國提供投資服務：https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=GCI
    西班牙國家證券市場委員會 (CNMV) 警告公眾，該公司無權在該國提供投資服務：https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=GCI
  • 2014-01-27 法國監管機構AMF對GCI發出警告
    法國金融市場管理局 (AMF) 警告公眾，該公司無權在該國提供投資服務： https://www.abe-infoservice.fr/search-es?term=GCI%20Financial%20LTD
    法國金融市場管理局 (AMF) 警告公眾，該公司無權在該國提供投資服務： https://www.abe-infoservice.fr/search-es?term=GCI%20Financial%20LTD
  • 2021-09-02 BrokersView 經審查確認 GCI 是一家未受監管的外匯交易商

    GCI 聲稱所屬於GCI Financial LTD 並由其運營，該實體公司註冊於聖文森特和格林納丁斯金融服務管理局 (SVG FSA) 。我們確實在 SVG FSA 中找到了與 GCI 匹配的結果。儘管如此，我們還是需要提醒您SVG FSA 既不發放任何外匯交易或經紀業務的許可證，也不對從事此類活動的國際公司進行監管、監督。

    更重要的是，兩個專業監管機構西班牙國家證券市場委員會（CNMV）和法國金融市場監管局（AMF）均對 GCI 未經授權提供金融服務的行為發出警告。所以GCI目前不受任何金融監管機構的監管。這意味著投資者們投資在這個交易商的資金是不安全的，不能受到任何法律的保護。它是一個虛假交易商。


    GCI 聲稱所屬於GCI Financial LTD 並由其運營，該實體公司註冊於聖文森特和格林納丁斯金融服務管理局 (SVG FSA) 。我們確實在 SVG FSA 中找到了與 GCI 匹配的結果。儘管如此，我們還是需要提醒您SVG FSA 既不發放任何外匯交易或經紀業務的許可證，也不對從事此類活動的國際公司進行監管、監督。

    更重要的是，兩個專業監管機構西班牙國家證券市場委員會（CNMV）和法國金融市場監管局（AMF）均對 GCI 未經授權提供金融服務的行為發出警告。所以GCI目前不受任何金融監管機構的監管。這意味著投資者們投資在這個交易商的資金是不安全的，不能受到任何法律的保護。它是一個虛假交易商。


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問答

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
馬來西亞
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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評論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
回复
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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