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Offshore Regulatory

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GQFX

Item: GQFX
Rating: 5.14

Belize
5-10 years
Regulated in Belize
Retail Forex License
MT4/5 White Label
Regional Brokers

Open Account

Website

WikiFX Score

Comparison

Exposures

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No. 3289 Sarstoon Street, Belize City, Belize

Licenses

FSC
Offshore Regulatory

Retail Forex License

EA VPS

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40G

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Broker Information

More

Company Name

GQ Capital Inc.

Phone of the company

--

Company website

http://www.gqfxcn.com/

Customer Service Email Address

--

Company address

No. 3289 Sarstoon Street, Belize City, Belize

Suite 603, Gordon House, One Coney Drive, Belize City, Belize

Information abstracts

Pyramid scheme complaint

Expose

WikiFX Risk Alerts 1

2022.05.17

The BelizeFSC regulatory with license number: IFSC/60/445/TS/17 is an offshore regulatory, please be aware of the risk!

Exposures

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Others

Escalated rollover

GQFX escalated rollover and modified them into negative, causing clients’ huge losses.

十二个心愿0各拉丹冬0民兵

2020/7/17 23:04:40

China

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Financial Services Commission (FSC)

The Financial Services Commission (FSC) is the regulatory body for non-bank financial services in Belize, particularly for those services provided by entities licensed or registered under the Financial Services Commission Act, Cap. 272 and the Securities Industry Act, 2021 (SIA). The Financial Services Commission (FSC) is a independent self-financing statutory body that provides service oriented, continuous, risk-based approach regulation, that is built on integrity, accountability, adaptability & reliability.

Current Status:
Offshore Regulatory
License Type:
Retail Forex License
Regulated in Country/Area
Belize
Regulatory License No.：
IFSC/60/445/TS/17

Licensed Institution :
GQ Capital Inc.

Effective Date :
--
Email Address of Licensed Institution :
info@gqfx.com

License Type:
No Sharing
Website of Licensed Institution :
www.gqfx.com

Expiry Date :
--
Address of Licensed Institution :
NO. 5 CORK STREET BELIZE CITY, BELIZE C.A.

Phone Number of Licensed Institution :
5012236910
Licensed Institution Certified Documents :
Annex1 Annex2 Annex3 Annex4 Annex5

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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

GQFX

* Contact number

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

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GQFX · Company summary

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Scoring Description

WikiFX Score

5.14

10

License 4.29

Business 6.92

Risk Manag 8.90

Regulatory 4.26

Software Index 4.00

License

A comprehensive evaluation of the authenticity and value of the broker's license is conducted by the WikiFX legal team through various means such as inquiries on the regulatory authority's website, and through telephone and mail communication with the regulatory authorities.

Business

A systematic evaluation of the comprehensive level of the broker's business by the WikiFX Corporate Consultant and the Global Eye System, through the Business Compliance Verification Model, the Business Sustainability Assessment Model, and the Business Lifecycle Verification Model.

Risk Manag

A systematic evaluation of real-time monitoring of over 40 factors such as the broker's command execution index, customer capital static index, global public opinion index, liquidity index, and credit index by the WikiFX risk management team and the WikiFX cloud system.

Regulatory

A quantitative assessment of the level of broker regulatory by the WikiFX compliance and audit team, through regulatory grading standards, regulatory actual values, regulatory utility models, and regulatory abnormality prediction models.

Software Index

A systematic evaluation of the dynamic tracking test and technology of more than 20 indicators, such as genuineness of the software and software security, stability, and order execution speed, by WikiFX data engineers and test engineers.

Broker Information

Company Name

GQ Capital Inc.
Regulatory Status

Offshore Regulatory
Company Abbreviation

GQFX
Country/Region

Belize
Phone of the company

--
Company address

No. 3289 Sarstoon Street, Belize City, Belize

Suite 603, Gordon House, One Coney Drive, Belize City, Belize

Company website

http://www.gqfxcn.com/

Twitter

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Customer Service Email Address

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Select Country or Region

United States

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