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    GCG ASIA

    Scam Brokers
    |
    2-5 years
    |
    Regulated in Australia
    |
    Suspicious Regulatory License

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    License Index

    0.0

    Business Index

    5.88

    Risk Management Index

    0.0

    Software Index

    7.02

    Regulatory Index

    0.0

    Licenses

    Australia Securities & Investment Commission

    Common Business Registration

    ASIC Revoked

    Overview

    • Company Name:

      Guardian Capital AG
    • Company Abbreviation:

      GCG ASIA
    • Place of registration:

      GCG ASIAChina
    • Regulatory Status:

      Scam Brokers
    • Customer Service Email Address:

      enquiry@guardiancapitalag.asia
    • Customer Service Phone Number:

      --
    • Company summary

      --
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: This platform is a Ponzi Scheme. Please stay away!

    Previous Detection: 2021.04.12 Risk: 5 Item

    • This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Scam Brokers list; please be aware of the risk!
    • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
    • The number of the complaints received by WikiFX have reached 82 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • AustraliaASIC (license number: 631970726) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • This broker exceeds the business scope regulated by Australia ASIC(license number: 631970726)Administration of Industry and Commerce-Register Non-Forex License, please be aware of the risk!
    WikiFX Verification WikiResearch
    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-04
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      GCG ASIA PTY LTD

      Effective Date :

      2019-02-28
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2019-09-05
    • Address of Licensed Institution :

      MOSMAN NSW 2088

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      钜富 ASIC牌照 View Certified Documents GCG ASIC牌照 View Certified Documents
    GCG ASIA · MT4/5

    Identification Result

      GCG ASIA · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          GCG ASIA· Genealogy
          GCG ASIA · Clones
          GCG ASIA · Market Analysis

          The data are from WIKI Research    2021.04.12 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          GCG ASIA · Survey×

          Special Note

          ×
          GCG ASIA

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.04.12 Update

          数据样本不足

          Data Sources WikiResearch 2021.04.12 Update

          GCG ASIA · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.04.12 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded "Datuk" Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          GCG ASIA
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          You can check the real-time processing progress in "User Center-My Release-Ponzi Scheme"

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          GCG ASIA · Company summary
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          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.