GCG International

{"webSite":[{"url":"https://www.gcginternational.org/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/test/ico/637601273137692014/FXT637601273137692014_548854.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/test/logo/637601273123161379/FXT637601273123161379_388753.jpg_wiki-template-global","shortName":"GCG International","establishYear":2020,"score":"1.43","tradeEnvRank":null,"isCommentProtect":true,"searchCount":34,"summary":{"content":"{brokers name}是一家马绍尔群岛交易商，成立于2020年，在2024年有1条监管机构披露信息，客户服务：支持德语、英语，主要服务卢森堡，天眼评分给{brokers name}打了1.43分。"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["不受任何监管机构监管","多条曝光信息","有监管机构负面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于马绍尔群岛，成立于2020年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"波兰金融监管局","ShortName":"KNF","ico":"https://eimgjys.fxeyee.com/ico/637983341645400907/FXR637983341645400907_404156.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637983341669153275/FXR637983341669153275_341902.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637983341621356891/FXR637983341621356891_751236.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/59e5b8e1f4421028/616.png_wiki-template-global","desc":"\"波兰金融监管局于 2006 年 9 月 19 日正式开始活动，即 2006 年 7 月 21 日《金融市场监管法》生效之日（Dz. U. of 2006，第 157 号，第 1119 项，修订版）。接管了保险、养老基金监督委员会和波兰证券交易委员会的职责，然而上述法案均被废除。在2008年1月1日波兰监管局接管了银行监管委员会的职责。\n波兰金融监督管理局的主要任务是确保金融市场的有序运作和安全发展。展望于成立一个对所有参与者来说都是一个安全的金融市场。对此波兰监管局采取了积极的行动，例如使用最现代科技来管理信息和知识并且给受监管实体和利益相关者在金融市场提供了高度信任的机会。\"","banner":"https://img.souhei.com.cn/bg/637983341688213024/FXR637983341688213024_648582.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/637983341688213024/FXR637983341688213024_648582.jpg_wiki-template-global","code":"2061639906","country":"波兰","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":null,"RegId":"202404230848586911","Content":" GCG International（通过网站 gcginternational.com、gcginternational.net、gcginternational.org 运营），由 Sage Global LTD该实体的注册办事处设在马绍尔群岛共和国，但未在波兰注册 华沙地区检察官办公室 2023 年 2 月 28 日，华沙副地区检察官发布最终决定，维持华沙地区检察官办公室 2022 年 12 月 9 日作出的上诉决定，停止调查。根据《金融工具交易法》第 178 条结合第 69(1) 条和第 69(2) 条第 2、3 和 5 点的通知。uknf 发出的通知。","Title":"通知涉嫌违反《金融工具交易法》第 178 条的刑事犯罪行为（未经授权或委托书从事金融工具交易领域的活动） GCG International （通过网站 gcginternational.com、gcginternational.net、gcginternational.org 运营），由 Sage Global LTD其注册办事处位于马绍尔群岛共和国","category":"2","RegTime":"2024-04-23T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2024-04-23T08:48:59","wiki_timestamp":1713830400000}]}]}},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客户服务支持3种语言、1个地区，您可以通过电话、邮箱与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"德语","TraderInvestType":1,"TypeName":"客服电话","Content":"+35220882857"},{"LanguageName":"德语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@gcginternational.org"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+442 20882857"}]},"influenceInfo":null,"exposure":{"total":1,"items":[{"code":"202109136742312307","traderCode":"3466967852","language":"en","originalTitle":"bunch of frauds.","originalContent":"opened account August 2020 with usd250. Traded moderately until December 2020, persuaded by broker and securities and risk specialist manager of Gcg International to add usd 50,000 to account. In January both these guys wanted me to add more for insurance for the account, another usd30,000. Refused and suffered appalling verbal abuse from both saying I had ruined the company credit line because I wouldn’t pay insurance. Wouldn’t allow me to withdraw any funds. Account balance well over usd250.00","translateTitle":"一堆骗局。","tranlateContent":"2020 年 8 月以 250 美元开设账户。在 2020 年 12 月之前，我的交易一直中规中矩，后来受到 GCG International交易商和证券及风险专家经理的劝说，往帐户添加了 50,000 美元。一月份，这两个家伙都希望我为账户增加更多的保险，再投入 30,000 美元。我拒绝了，他们骂了我，说我毁了公司的信用额度，因为我没支付保险费。不允许我提取任何资金。账户余额超过 250.00 美元","time":"2021-09-13 21:42:36","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"3466967852"}