Global Broker Regulation Inquiry App
WikiFX
No Regulation
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
The WikiFX Score of this broker is reduced because of too many complaints!
GC Group
New Zealand | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | New Zealand Inst Forex Execution (STP) Revoked | High potential risk
http://web.gcmonetary.com/
Website
Rating Index
Contact
95040-410-461
http://web.gcmonetary.com/
Level 3, 51 Hurstmere Rd Takapuna Auckland 0622
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
New Zealand Inst Forex Execution (STP) Revoked
High potential risk
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
4
Basic Information
Registered Region New Zealand
New Zealand Operating Period
5-10 years
Company Name
GC Group Limited
Abbreviation
GC Group
Company employee
--
Customer Service Email Address
support@gcmonetary.com
Contact Number
95040-410-461
Company Website
Company Address
Level 3, 51 Hurstmere Rd Takapuna Auckland 0622
QQ
351109072
4
Website
Genealogy
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Website
gcmonetary.com
47.52.38.42Server LocationICP registration--Most visited countries/areas--Domain Effective Date0001-01-01WebsiteWHOIS.INSTRA.NETCompanyINSTRA CORPORATION PTY LTD.
Genealogy
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Related Companies
GC GROUP AU PTY LTD(Australia)
Deregistered
Australia
Registration No.
630362766
Established
G C GROUP LIMITED(New Zealand)
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Registration No.
1106614
Established
Employees
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FX1436519901
Hong Kong
I was unable to log in without notice by the platform. I was unable to withdraw with my funds frozen.
Exposure
OHHH!
Hong Kong
Both the withdrawal and backstage are unavailable. GC Group has absconded.
Exposure
途牛电商
Hong Kong
The platform was suddenly blocked. I am unable to open its official website and withdraw via mt4. Various transaction records was cleared. Then the clients were notified that the platform was taken over by a third-party audit. Did they enter into bankruptcy? What should I do with my account balance if it goes bankrupt?
Exposure
FX2484567166
Hong Kong
I have been unable to log in since the beginning of July. They explained that their headquarter was upgrading the system after the suspension and I would be notified after the recovery. Within a few days, it was said that the company was taken over by the audit, and the company entered bankruptcy and liquidation afterwards.
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