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    Suspicious Clone

    GCM

    GCM

    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 6.76
    Regulatory 0.00
    Company Abbreviation

    GCM

    Registered region

    GCM United Kingdom

    Company Name

    GCM Asia

    Company address

    --

    Website

    https://www.gcmasia.com/en/

    Financial Conduct Authority
    FCA Suspicious Clone

    Market Making(MM)

    Broker Information

    Customer Service Phone Number

    1-800-81-9796

    Customer Service Email Address

    cs@gcmasia.com

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

    Check whenever you want

    Download App for complete information

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    Download on the Android
    Warning: Low score, please stay away!
    4
    2021.11.28
    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 18 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    EA VPS

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

    Single Core

    1G

    40G

    $ 0.99/month
    Open immediately
    Scam The bad attitude of the analyst
    The analyst’s attitude is extremely arrogant, he will ask you to deposit money every day, and then find an analyst on social software when something happens. The analyst ignores it. At the beginning, he called every day to ask you to deposit money. If you don’t have the willingness to deposit money, the analyst will start. Ignoring you, the analyst asked me to lock up the position and invest more.
    FXMPGwhb5139

    2021/6/17 5:55:30

    Unable to withdraw Unable to withdraw
    The bank card number was wrong just cuz there were two digitals mistaken. I was told that I should pay 20% of the account balance to modify it
    FXNJHjfa5300

    2020/12/21 18:13:57

    Unable to withdraw Fraud platform. The so-called teacher scam us
    After I exposed them, I can’t contact them I hope they can be exposed here And the customer service always push you to deposit funds.
    FXJLMjjm3768

    2020/12/11 1:39:09

    Scam Fraud platform
    Cheat people who have no experience. Let you operate without any instructions and make you forced liquidation. Then shrink the responsibility. Then abet deposits. Their regulator is fake. You can’t withdraw funds.
    FXOKDwbv5602

    2020/11/27 5:37:48

    Unable to withdraw I can't withdraw
    I can't withdraw all my fund.
    FXJOSupt3820

    2020/9/17 1:02:49

    Resolved Unable to withdraw
    I just wanted to make withdrawal, while the analyst claimed as if the money was his. I was speechless. It is simply a fraud platform!
    FXKHPovj4280

    2020/7/21 12:38:49

    Others Problem with GCM
    1.I deposited $1000 and another 7468 into private accounts. But there was only $7.05 left in the Huobi net in wake of high exchange rate. 2.Since I was a novia, a so-called analyst told me to buy XAU/USD. The price was plummeting, but he said that it was unnecessary to set the stop-loss, resulting in liquidation on the next day. But the frauds all sent fake profit screenshots. What a phony.
    FXRBWrby7006

    2020/6/13 17:15:52

    Scam The platform caused the forced liquidation maliciously.
    At first, they told me that as long as I followed the analyst, I would surely make money. Fall disclosure the analyst always delayed to reply to me and asked me to add position. They also didn’t suggest that I close position when making losses. Even my position was liquidated, they continued inducing me to adding position. Stay away.
    FXINSgkn3349

    2020/5/23 5:48:57

    • Delivery Index
    • Mkt. Analysis
    • Material
    • Ad Brand
    • Sources
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    GCM · 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
    GCM · Website

    Most visited countries/areas

    Malaysia China Malaysia
    gcmasia.com
    Server Location
    United States
    Most visited countries/areas
    Malaysia
    Website Domain Name
    gcmasia.com
    ICP registration
    --
    Domain Effective Date
    0001-01-01
    Server IP
    199.59.148.140
    Website
    --
    Company
    --
    gcm-asia.com
    Server Location
    United States
    Most visited countries/areas
    Malaysia
    Website Domain Name
    gcm-asia.com
    ICP registration
    --
    Domain Effective Date
    2012-12-11
    Server IP
    45.60.35.148
    Website
    --
    Company
    --

    GCM

    Free CompensationMore details

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    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

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    ×
    GCM

    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
    GCM
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Confirm to Submit

    Submit successfully!

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

    Confirm

    GCM · Company summary

      General Information& Regulation

      GCMAsia is a Forex & CFD broker and works in partnership with Fortrade, promoting their services and platforms in Asian region. Fortrade is the trading name of Fortrade Ltd, LLC “Fort Securities BLR”, and Fort Securities Australia Pty Ltd. Fortrade Ltd. is authorized and regulated under the Financial Conduct Authority (FCA) with Firm Reference Number (FRN) 609970. LLC “Fort Securities BLR” was registered by the Minsk City Executive Committee on 08 May 2018 under number 193075810 and was included by the National Bank of the Republic of Belarus on the Register of Forex Companies on 19 June 2018. Fort Securities Australia Pty Ltd. is licensed and regulated by the Australian Securities and Investments Commission (ASIC) ABN: 33 614 683 831 | AFSL number: 493520.

      Market Instruments

      Clients can trade over 300 products on GCMAsia, including forex, bonds, stocks, indices, precious metals, commodities, etc.

      Accounts & Leverage

      GCMAsia offers clients Fortrade UK account (FCA regulated), Fortrade Belarus account (NBRB regulated), and Fortrade Australia account (ASIC regulated). The maximum leverage is up to 1:100.

      Spreads & Commissions

      The average spreads for USD/JPY, EUR/USD, EUR/GBP are 2.5 pips, EUR/JPY 3 pips and GBP/USD 3.5 pips. There are no hidden fees or commissions for the Forex market at GCMAsia.

      Trading Platform

      GCMAsia provides investors with the MetaTrader 4 (MT4) platform and the GCMAsia Pro platform, available on all Apple/Android mobile devices.

      Deposit & Withdrawal

      Payment options (International) include Credit/Debit Card (VISA, MASTER, AMEX), BitPay, Neteller, Skrill, Wire Transfer, etc.

      Trading Hours

      The trading times at GCMAsia depend on the specific market. For example, the Forex market and the Indices market are both open 24/5. Clients can start trading with as little as €/$/£ 100.

      Accepted Countries

      GCMAsia does not accept clients who are citizens of the US and its dependencies.

      Risk

      When performing transactions in the OTC Forex market, the possibility of making a profit is inextricably linked with the risk of losses. Conducting transactions can lead to the loss of part or all of the initial investment. Before commencing operations, make sure you understand the risks involved and have sufficient skills to invest.

    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.