GCG ASIA

Tayvan

I was cheated by the scammer and lost my money.

Teşhir

2021-09-30

明明就19912

Hong Kong

A lot of scams here. Keep asking u to invest. You need to pay for your upgrade if u wanna withdraw funds!

Teşhir

2021-03-22

FX1034001553

Hong Kong

I was cheated into investing over 50,000 RMB, which could not be withdrawn. What can I do to get my money back?

Teşhir

2021-02-13

FX3429668275

Hong Kong

Chen Wei, GCG’s behind-the-scenes boss, the others are all on the platform. Chen Wei was filed and pursued because of the Wanwei coin fraud. This person has long organized a fraud platform in Malaysia to defraud Chinese investors.

Teşhir

2021-01-27

FX3486079607

Hong Kong

Can't withdraw funds since October 20. Besides, our withdrawals are transferred back to other wallets in the account, infriging investors' rights.

Teşhir

2020-12-02

心飞扬

Hong Kong

The GIB digital bank is all fake. Withdrawals open only 5 months have been opened in the past two years. Around the month, the others are not withdrawing money for various reasons, and the principal cannot be withdrawn at all! Those who make money are the bosses, such as Xiaokai, Huang Jianqiu (Principal Huang). At present, the two leaders have successfully cashed out! At the end of the year, all the upper-levels are preparing to divide money to prevent investors from withdrawing. At present, all the withdrawal channels are closed. If you want to withdraw, you must invest more money. It is raised at about 10% per month, and then it is raised in January and February to find a reason to withdraw. If you want to withdraw cash, you must invest again!

Teşhir

2020-11-17

王利92363

Hong Kong

GCG ASIA asked members to invest $500 to register digital bank. Now there are many problems with the digital bank. You can't withdraw.

Teşhir

2020-11-15

徐登护

Hong Kong

Is GCG ASIA existing now? Can’t withdraw in digital bank, either.

Teşhir

2020-10-29

和和气气

Hong Kong

The pyramid scheme by GCG, the former name of GIB, is revealed as follows: 1.GCG, which started its operation at the end of December 2018, began to block investor withdrawals on a large scale from April 2019. 2. Mr. Qiu, head of GCG, was arrested by the Cambodian police in May 2019. Later, a so-called GCG general manager Mr. Zheng launched 5-5 or 6-4 orders, inflicting heavy losses on a large number of members! 3. Before absconding, GCG promised members that the withdrawal problem will be fixed if they invest US$500 to register for the GIB Digital Bank. However, the investors were still unable to withdraw money. The registration fee later increased to US$1,000. 4. GCG rebranded itself to GIB (Global Investment Bank) after it scammed 50% of GCG members’ deposits and plotted to scam the rest in the next three years. 5. Moreover, 90% of the profits in GCG members’ accounts in the past year or so were swindled with the remaining 10% left to continue their scam. 6. Currently, GIB continues to publicize its fraudulent money-raising scheme in the hope of joining the Fortune Global 500 companies!

Teşhir

2020-10-01

和和气气

Hong Kong

1.GCG ASIA was opened at the end of December, 2018. And 111 gave no access to withdrawal since April, 2019. 2.Fuhao Qiu was arrested by Cambodian police in May, 2019. The so-called president Zheng cheated a lot of money by consignment business 3.GCG ASIA promised that the withdrawal problem can be solved after depositing $500 to register GIB digital bank before it absconded. In fact, the users still can’t withdraw and swindle members out of $500 instead. 4.111 was renamed GIB and pocked half of its members’ money, releasing the half money within three years. 5.90% profits of members were stolen by GCG ASIA 6.Now GCG ASIA still ballyhoos its fraud programs. The way GCG ASIA cheated can rank top 500 in the world!

Teşhir

2020-09-19

和和气气

Hong Kong

1.111 was opened at the end of December, 2018. And GCG ASIA gave no access to withdrawal since April, 2019. 2.Fuhao Qiu was arrested by Cambodian police in May, 2019. The so-called president Zheng cheated a lot of money by consignment business 3.GCG ASIA promised that the withdrawal problem can be solved after depositing $500 to register GIB digital bank before it absconded. In fact, the users still can’t withdraw and swindle members out of $500 instead. 4.GCG ASIA was renamed GIB and pocked half of its members’ money, releasing the half money within three years. 5.90% profits of members were stolen by GCG ASIA 6.Now 111 still ballyhoos its fraud programs. The way GCG ASIA cheated can rank top 500 in the world!

Teşhir

2020-09-18

俊儿47812

Hong Kong

I deposited in April, 2019 and I can’t withdraw. It’s said that something happened to the boss! I met another leader in September, 2020 and asked me to open an account of digital banking to withdraw! I deposited 50,000! He told me that if I paid $1,500 for an account of digital banking I can withdraw all the money and my account balance was over 600,000 now. It feels fake!

Teşhir

2020-09-16

浅景深深

Hong Kong

Unable to withdraw. It's said all the funds were transferred to GIB digital bank. Scam!

Teşhir

2020-09-05

和和气气

Hong Kong

After scamming me of $500, GCG ASIA absconded.

Teşhir

2020-08-20

心飞扬

Hong Kong

It is simply a fraud. The rich Qiu has absconded with clients’ money. The unleash of the fund needs 3 years. It is a rip-off.

Teşhir

2020-07-25

Eleven years

Hong Kong

GCG ASIA claimed to solve the withdrawal problem as long as the digital bank was established. But now it has absconded. It still has 3 years to go before the withdrawal is available. I just want to take my fund back. But I am required to add fund.

Teşhir

2020-07-22

一个哥

Hong Kong

After the digital bank was set up, GCG ASIA absconded. The withdrawal process needs 3 years. Does the bank still exist?

Teşhir

2020-07-22

FX2694527972

Hong Kong

It is a fraud. Stay away.

Teşhir

2020-07-19

陆昇-专业祛斑祛痘祛痣

Hong Kong

It is definitely a fraud. It established the so-called digital bank, only to covet your fund. After that, another bait is waiting for you.

Teşhir

2020-07-19

㏑￡

Hong Kong

GCG ASIA always holds off the the withdrawal. Now it claims to cooperate with GIB to establish a digital bank. Actually, those videos are shot in advance.

Teşhir

VIP üyemiz olmak için lütfen WikiFX uygulamasını ziyaret edin.

Şimdi Aç

İlgili İşletmeler

Guardian Capital AG(Switzerland)

Aktif

İsviçre

Kayıt No.

952342

Kurulmuş

2018-06-28

GCG ASIA PTY LTD(Australia)

Deregistered

Avustralya

Kayıt No.

631970726

Kurulmuş

2019-02-28

Şirket özeti

GC Option İnceleme Özeti
Kuruluş	2019
Kayıtlı Ülke/Bölge	Saint Vincent ve Grenadinler
Düzenleme	Düzenleme yok
Piyasa Araçları	Döviz çiftleri, hisse senetleri, endeksler, metaller
Demo Hesap	✅
Kaldıraç	/
Spread	/
İşlem Platformu	MT4, WebTrader Pro, WebTrader Classic
Minimum Depozito	$10
Promosyon	✅
Müşteri Desteği	7/24 çok dilli destek
	Canlı sohbet
	E-posta: support@grandcapital.net [Pzt-Cum 6:00 AM-6:00 PM (GMT)]
	Sosyal medya: Instagram, YouTube, Twitter, Facebook

GC Option, 2019 yılında Saint Vincent ve Grenadinler'de kaydedilmiş olup, döviz çiftleri, hisse senetleri, endeksler ve metallerle ilgili ticaret hizmetleri sunmaktadır. Minimum $10 depozito ile üç tür hesap sunmaktadır. Ayrıca, demo hesaplar ve promosyonlar da sunulmaktadır. Bununla birlikte, bu şirket düzenlenmemekte ve kaldıraç oranı ve spread ayrıntılarını açıklamamaktadır.

Artıları ve Eksileri

Artıları	Eksileri
Demo hesaplar sunuluyor	Düzenleme eksikliği
Düşük minimum depozito	Şeffaflık eksikliği
MT4 destekleniyor	Sınırlı ödeme seçenekleri
Müşteri desteği için çoklu kanallar
Promosyonlar sunuluyor

GC Option Güvenilir mi?

Hayır, GC Option Saint Vincent ve Grenadinler'deki finansal düzenleyici otoriteler tarafından düzenlenmemektedir, bu da şirketin kayıt sitesinden düzenlemeye sahip olmadığı anlamına gelir. Bu nedenle, potansiyel riskler göz ardı edilemez.

GC Option Üzerinde Ne İşlem Yapabilirim?

GC Option, çeşitli ürünler sunmaktadır, bunlar arasında para çiftleri, hisse senetleri, endeksler ve metaller bulunmaktadır.

İşlem Yapılabilir Enstrümanlar	Desteklenir
Para Çiftleri	✔
Endeksler	✔
Hisse Senetleri	✔
Metaller	✔
Kripto Paralar	❌
Bono	❌
Opsiyonlar	❌
ETF'ler	❌

Hesap Türleri

GC Option, üç farklı hesap türü sunmaktadır: Gümüş, Altın, ve VIP Hesap. Ayrıca, bir deneme hesabı da mevcuttur. Ancak, her hesabın kaldıraç oranı, spread ve komisyon ücretleri net değildir.

Hesap Türü	Minimum Depozito
Gümüş	$10
Altın	$100
VIP	$300

İşlem Platformu

GC Option, işlem platformları olarak WebTrader Pro, WebTrader Classic ve MT4'ü kullanmaktadır. MT4, genellikle başlangıç seviyesi kullanıcılar için uygun olan yaygın bir platformdur. Ancak, web trader'ların potansiyel risklere sahip olabileceği ve dikkatli düşünülmesi gerektiği unutulmamalıdır.

İşlem Platformu	Desteklenir	Kullanılabilir Cihazlar	Uygun Kullanıcılar
MT4	✔	PC, web, mobil, mac	Başlangıç seviyesi kullanıcılar
WebTrader Pro	✔	Web	/
WebTrader Classic	✔	Web	/
MT5	❌	/	/

Para Yatırma ve Çekme

GC Option, ThunderXpay ve Indian Exchanger'ı desteklemektedir. İşlem süresi ve komisyon ücretleri ödeme seçeneklerinin türüne göre değişir.

Para Yatırma Seçenekleri	Kabul Edilen Para Birimleri	Para Yatırma Ücretleri	Para Yatırma İşlem Süresi
ThunderXpay	LAK, MMK, KHR	2%	/
Indian Exchanger	INR	❌	1 gün

Para Çekme Seçenekleri	Kabul Edilen Para Birimleri	Para Çekme Ücretleri	Para Çekme İşlem Süresi
ThunderXpay	LAK, MMK, KHR	❌	En fazla 3 gün
Indian Exchanger	INR	Bankaya bağlı	1 ila 3 gün

Promosyon

GC Option, tüccarlara bonuslar sunan promosyon etkinlikleri düzenlemektedir.

Anahtar kelimeler

Dolandırıcı Brokerlar
5-10 yıl
Şüpheli Düzenleyici Lisans
Şüpheli İş Kapsamı
Avustralya Ortak İşletme Kaydı İptal Edilmiş
Şüpheli Taşma
Yüksek düzeyde potansiyel risk

Yasal açıklama

Danger

Yetkisiz şirketler ve bireylerin uyarı listesi Uyarı Listesi - GCG ASIA.

Ülke/İlçe

CH FINMA

açıklama zamanı

2019-03-06

Brokeri teşhir et

GCG ASIA

Wiki Soru & Cevap

zack18

What is the minimum deposit at GCG Asia?

I was pleasantly surprised to see that the minimum deposit for GCG Asia forex trading is just $10. That’s incredibly low, making it easy for me to get started without committing a large amount upfront. This low entry barrier is definitely an attractive feature for new traders.

Rpy Sundram

Can I trust GCG Asia with my funds?

After reviewing GCG Asia review, I have reservations about trusting them with my funds due to the lack of regulation. Without a regulatory body overseeing their operations, there’s an increased risk of fraud or misuse of funds. For me, this is a significant concern, especially when considering how important security is in GCG Asia forex trading.

Moshiheya

What are the advantages of using GCG Asia for forex trading?

From my GCG Asia review, I found that one key advantage is their low minimum deposit of just $10. That makes it easy for beginners like me to start without a huge investment. They also offer various tradable instruments such as forex pairs, stocks, and metals. However, I do wish they'd be more transparent about spreads and commissions, as those details aren’t provided.

Дмитрий

How safe is it to trade with GCG Asia?

From my perspective, after reviewing GCG Asia forex trading, the absence of regulatory oversight makes it difficult to say it's completely safe. Even though the platform seems functional, I wouldn’t fully trust a broker that lacks regulation, especially with something as serious as financial trading. I personally think it’s always safer to choose regulated brokers.