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    Suspicious Clone

    GCMAsia

    GCMAsia

    United Kingdom
    2-5 years Suspicious Regulatory License MT4/5 White Label Regional Brokers High potential risk
    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 4.00
    Business 5.73
    Regulatory 0.00
    Company Abbreviation

    GCMAsia

    Registered region

    GCMAsia United Kingdom

    Company Name

    GCMAsia

    Company address

    --

    Website

    https://www.gcmasia.net.cn

    Australia Securities & Investment Commission
    ASIC Suspicious Clone

    Market Making(MM)

    Financial Conduct Authority
    FCA Suspicious Clone

    Market Making(MM)

    National Bank of the Republic of Belarus
    NBRB Suspicious Clone

    Retail Forex License

    Broker Information

    Customer Service Phone Number

    --

    Customer Service Email Address

    cs@gcmasia.com

    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

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    Warning: Low score, please stay away!
    5
    2021.11.28
    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    The United KingdomFCA regulatory (license number: 609970) claimed by this broker is a suspicious clone, please be aware of the risk!
    EA VPS

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

    Single Core

    1G

    40G

    ¥ 6.33/month
    Open immediately
    Scam gcmasia
    This platform is not good, tricking u into losing money and keeping asking to deposit funds. I profited once cuz I operated adversely while I couldn’t withdraw funds
    FXGJXocu2753

    2021/6/8 5:39:18

    Unable to withdraw GCMAsia is a fraud platform and gives no access to withdrawal
    You can't withdraw when you profit. The platform colluded with the analyst. The customer service said they would contact the analys to help me withdraw within three days but I havn't received my money for two weeks and the analyst didn't respond.
    FXJLFbtd3836

    2020/9/13 1:52:30

    Scam Is GCMAsia legit? Scam on forex and crude oil.
    A few days ago, I was pulled into a group, in which teachers gave analysis on stock market. I just stood by and watched. Sometimes, teachers also sent some profit screenshot. Then they would recommend us a new platform with high return and low risk. In the following days, some members showed their profits, about tens thousand or so. On the third day, the teacher said to take us to make money, inveigling us to add fund. I deposited 180 thousand yuan, but the teacher gave adverse recommendation and kept us awaiting, in wake of which I made a loss of 100 thousand during May. On the night of the end of the month, my 2 orders all brought about 50 thousand losses. 150 thousand was gone within 2 days. He committed to taking us to recover losses. At first, I didn’t doubt about it. But it was too late on the next day. The withdrawal has become unavailable. GCMAsia deferred to July 8, while the fund is still un-received.
    FXIKUfjs3240

    2020/7/30 3:21:13

    Scam Fraud
    Don’t trade in this broker! I have been cheated for twice and lost $400 in total.As long as you make profits,you will be defrauded.Choose the broker carefully!
    WikiFXID1

    2019/11/13 7:10:55

    • Delivery Index
    • Mkt. Analysis
    • Material
    • Ad Brand
    • Sources
    • Language
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    GCMAsia · MT4/5
    Identification Result MT4/5 White Label
    In most cases, the MT4/5 white label brokers are at risk of unregulated and non-formal training. In addition, white label brokers may be a counterparty of all trading positions of the clients.
    GCMAsia-Demo01
    MT4
    Server Name
    GCMAsia-Demo01
    Most visited countries/areas
    Germany
    GCMAsia-Real01
    MT4
    Server Name
    GCMAsia-Real01
    Most visited countries/areas
    Germany
    GCMAsia · Website

    Most visited countries/areas

    gcmasia.net.cn
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    gcmasia.net.cn
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    45.60.33.148
    Website
    --
    Company
    --

    GCMAsia

    Free CompensationMore details

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    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 :

      FORT SECURITIES AUSTRALIA PTY. LTD.

      Effective Date :

      2019-02-06
    • Email Address of Licensed Institution :

      complianceau@fortrade.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 5, 20 Bond Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0280529518,0408008589
    • Licensed Institution Certified Documents :

      RIF637088232567716010_85537 View Certified Documents RIF637088232566934604_87251 View Certified Documents Fortrade-AFCA投诉信息211102 View Certified Documents GCM Asia AFCA牌照信息--20191108 View Certified Documents GCM Asia ASIC牌照信息--20191108 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      Fortrade Limited

      Effective Date :

      2014-04-17
    • Email Address of Licensed Institution :

      compliance@fortrade.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.fortrade.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Michelin House 81 Fulham Road London SW3 6RD UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 2077102700
    • Licensed Institution Certified Documents :

      盛宝金融 FCA牌照更新20190117 View Certified Documents _FCA_609970_交易商监管信息表_查询结果 View Certified Documents FCA609970牌照210525 View Certified Documents
    National Bank of the Republic of Belarus

    National Bank of the Republic of Belarus (NBRB)

    The National Bank of the Republic of Belarus(NBRB) is the central bank of Belarus, located in the capital city, Minsk. The bank was created in 1922 under the name of "Belarusian Republican Bank" , but soon worked under the direction of the State Bank of the USSR. Undergoing reorganizations in 1959 and 1987, the bank appeared in its current form in 1990 after the passage of banking rules upon declaring independence from the Soviet Union. The bank's activities are regulated in the Banking Code enacted in October 25, 2000. Article 25 of the Banking Code, provides that one of the main functions of the NBRB is to ensure efficient, reliable and safe functioning of the interbank settlement system, and prescribes procedures for cash and non-cash settlements in the Republic of Belarus.

    • Licensed Institution :

      Fort Securities BLR Limited Liability Company

      Effective Date :

      2018-06-19
    • Email Address of Licensed Institution :

      info.by@fortrade.by

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.fortrade.by

      Expiry Date :

      --
    • Address of Licensed Institution :

      220028, Minsk, Mayakovskogo St. 144, room 8, office 11

      Phone Number of Licensed Institution :

      +375172240625
    • Licensed Institution Certified Documents :

      RIF637088225323543513_85064 View Certified Documents GCMAsia NBRB牌照信息--20191108 View Certified Documents Fort Securities 白俄20200909更新 View Certified Documents

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    GCMAsia

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    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.

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    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
    GCMAsia
    * 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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    GCMAsia · Company summary

    --
    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.