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    Negative

    GHC

    • New Zealand New Zealand
    • 2-5 years
    • Suspicious Regulatory License
    • Non MT4/5 Software
    • Suspicious Scope of Business
    • Suspicious Overrun
    Open Account
    Website
    WikiFX Score
    Comparison

    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!

    Exposures
    No data
    Licenses
    VPS Standard

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

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    More
    Company Name

    GHCGlobal Holdings Capital Limited

    Phone of the company

    --

    Company website
    http://www.ghcrpital.com/en/
    Customer Service Email Address

    --

    Company address

    --

    Information abstracts
    Pyramid scheme complaint
    Expose

    Check whenever you want

    Download App for complete information

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    Warning: Low score, please stay away! 4
    2022.07.03

    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

    The number of the complaints received by WikiFX have reached 13 for this broker in the past 3 months, please be aware of the risk and the potential scam!

    Exposures

    16 pieces of exposure in total
    Pyramid scheme complaint Expose
    Resolved

    Fraud platform does not allow to withdraw. Thanks to specialist for help me get money back

    I was introduced by a netizen to invest in mt4 and I can withdraw normolly at first. When you invest a large amunt, you will not be able to withdraw. Fortunately, all fund are recovered. Thank you to the specialist.

    FX2603215855

    2021/11/28 9:18:08

    Hong Kong
    Unable to withdraw

    Unable to withdraw

    The platform disabled. I deposited 386,000 and could not withdraw it. Help.

    FX2106124899

    2021/9/15 14:16:20

    China
    Resolved

    i was scammed on this platform

    please do not put your money into it, u wont get paid

    Favour Ohwodo

    2021/9/15 1:06:47

    United States
    Scam

    Scammed

    I meet this guys online he introduced me to this platform that I should invest 2000 and will get 4000 in 5min immediately after the transaction he blocked me on social media.

    MERCY SHUAIBU

    2021/9/13 6:00:02

    Nigeria
    Scam

    i was scammed

    I was introduced to this app and I deposited 20000 naira to my wallet. ever since I deposited my money,I've unable to get my money back.

    Salam Akanni

    2021/9/13 3:27:39

    Nigeria
    Scam

    I was scammed

    I was introduced to this app and I deposited 30000 naira. ever since I deposited my money,I was unable to get my money back.

    Salam Akanni

    2021/9/11 9:50:29

    Nigeria
    Scam

    i was scammed

    i was introduced to this platform by my friend in 300 level in the univerisity due to my financial difficulties i joined the platform my friend told me it was free but after i joined i was asked to pay some amount of money for my registration to be processed i payed the money three times but after paying i was immediately blocked out of the app and all traces of our discussions were deleted i lost close to 50,000 in this endevour

    FX2815381598

    2021/9/11 7:09:41

    Nigeria
    Scam

    Scam

    The platform disabled. I suffered great losses.

    春潔

    2021/9/9 7:02:54

    China

    GHC

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    Financial Service Providers Register

    Financial Service Providers Register (FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.

    • Licensed Institution :

      GHC GLOBAL HOLDINGS CAPITAL LIMITED

      Effective Date :

      2018-03-09

    • Email Address of Licensed Institution :

      bbnpayment@gmail.com

      License Type:

      No Sharing

    • Website of Licensed Institution :

      --

      Expiry Date :

      2022-02-16

    • Address of Licensed Institution :

      41 Taharoto Road, Takapuna, Auckland, 0622, New Zealand

      Phone Number of Licensed Institution :

      02102929950

    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4 Annex5 Annex6

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    GHC

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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
    GHC
    * 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

    GHC · 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.