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    GCG ASIA

    GCG ASIA

    China
    2-5 years Scam Brokers Regulated in Australia Suspicious Regulatory License MT4/5 full license
    Expose
    Score
    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
    License 0.00
    Risk Manag 0.00
    Software Index 7.02
    Business 6.23
    Regulatory 0.00
    Company Abbreviation

    GCG ASIA

    Registered region

    GCG ASIA China

    Company Name

    Guardian Capital AG

    Company address

    --

    Website

    https://www.guardiancapitalag.asia/

    No valid regulatory information

    Please be aware of the risk!

    Broker Information

    Customer Service Phone Number

    --

    Customer Service Email Address

    enquiry@guardiancapitalag.asia

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

    Download App for complete information

    Download on the App Store
    Download on the Google Play
    Download on the Android
    Warning: This platform is a Ponzi Scheme. Please stay away!
    5
    2021.12.04
    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.
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 1.41/month
    Open immediately
    Unable to withdraw Unable to withdraw
    I was cheated by the scammer and lost my money.
    FXHXCnhh7140

    2021/9/30 9:41:30

    Unable to withdraw Unable to withdraw. Stay clear of this
    A lot of scams here. Keep asking u to invest. You need to pay for your upgrade if u wanna withdraw funds!
    FXSKRqij7528

    2021/3/22 11:17:51

    Unable to withdraw 50k was lost
    I was cheated into investing over 50,000 RMB, which could not be withdrawn. What can I do to get my money back?
    FXCHSqio1183

    2021/2/13 0:32:16

    Scam Expose the leader fraud of GCG ASIA
    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.
    FXOTEvnv5977

    2021/1/27 5:48:14

    Others Unable to withdraw
    Can't withdraw funds since October 20. Besides, our withdrawals are transferred back to other wallets in the account, infriging investors' rights.
    FXKTNmui4251

    2020/12/1 18:24:16

    Unable to withdraw Capital Tray
    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!
    FXKVDalt4169

    2020/11/17 4:23:40

    Resolved Unable to withdraw
    GCG ASIA asked members to invest $500 to register digital bank. Now there are many problems with the digital bank. You can't withdraw.
    FXMDCqsl5134

    2020/11/15 10:09:05

    Resolved Unable to withdraw
    Is GCG ASIA existing now? Can’t withdraw in digital bank, either.
    FXTYJjyq7885

    2020/10/28 23:13:36

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    GCG ASIA · MT4/5
    Identification Result MT4/5 full license
    The formal brokers with MT4/5 full license offer complete system service and follow-up technical support. In general, their businesses and techniques are relatively mature and the risk management abilities are much stronger.
    GCGAsiaLimited-Demo
    MT4
    Server Name
    GCGAsiaLimited-Demo
    Most visited countries/areas
    Japan
    GCGAsiaLimited-Live
    MT4
    Server Name
    GCGAsiaLimited-Live
    Most visited countries/areas
    Singapore

    GCG ASIA

    Free CompensationMore details

    Please download WikiFX APP

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    Special Note

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    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

    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
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    GCG ASIA · Company summary

      General Information & Regulation

      GCG ASIA is an online broker, the company behind called Guardian Capital AG, with the founding time and actual address not disclosed to all. It seems that this GCG ASIA is established just to scam traders.

      Market Instruments

      In terms of market instruments available, GCG ASIA does not make this clear. We cannot get access to GCG ASIAs official website.

      Minimum Deposit

      Minimum initial deposit requirement is not provided. Since GCG ASIA is an illegal broker, traders should stay away from this broker no matter whats the initial deposit amount.

      Risk Warning

      GCG ASIA is just 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.

    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.