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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GCCMoney

China China | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://gccmoney.org/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 5.86 Regulation 0.00
1.36

Contact

https://gccmoney.org/

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
China
Operating Period
2-5 years
Company Name
GCC Money
Email
info@gccmoney.org
Company Website
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • gccmoney.org
    198.54.115.75
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

GCC Money is an entity that has been operational for an estimated 2-5 years and is registered in China, which is flagged as a Suspicious Operational Region according to WikiFX's classification framework. The broker's regulatory profile shows it currently operates without any mainstream, authoritative forex trading licenses and maintains a regulatory index of 0.0, indicating a complete absence of recognized financial oversight. This operational model presents significant investor protection concerns. The overall WikiFX score for GCC Money is 1.36 out of 10, reflecting an extremely high-risk profile that requires thorough due diligence before any engagement. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-01)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is GCCMoney safe and reliable?

Based on WikiFX's objective assessment framework, GCCMoney presents significant concerns regarding safety and reliability. Its overall WikiFX score is 1.36 out of 10, which falls into a very high-risk category. A critical factor behind this score is its complete lack of recognized regulatory oversight. Engaging with a broker of this profile involves substantial risk, and comprehensive independent due diligence is strongly advised before any consideration.

05-01
United States

Is GCCMoney regulated?

No. According to WikiFX data, GCCMoney does not hold any mainstream financial regulatory licenses for forex or CFD trading. Its regulatory index is 0.0, confirming an absence of credible oversight from authorities such as the FCA, ASIC, or CySEC. The entity is also registered in a region flagged as a Suspicious Operational Region by WikiFX, further amplifying concerns about its operational legitimacy and investor protection standards.

05-01
United States

What is the minimum deposit of GCCMoney?

Specific minimum deposit requirements for GCCMoney are not currently publicly disclosed on its primary channels. This lack of transparent, upfront information regarding basic account funding thresholds is noteworthy. Traders are typically advised to seek brokers that clearly publish such fundamental terms as a baseline indicator of operational transparency.

05-01
United States

Does GCCMoney support MT4 or MT5?

GCCMoney's software and platform offerings are not detailed in its public profile. There is no confirmed information available regarding support for industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5). The availability of a stable and reputable trading platform is a cornerstone of a trader's experience, and this represents a significant informational gap for prospective users.

05-01
United States
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