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GCI Gold Capital Investments

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Operating status: SCAM

Website: https://www.gcinvestments.co/

Broker violations and abnormal records
  • 2023-08-14 The Swiss FINMA issues a warning against GCI Gold Capital Investments

    On August 15, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GCI Gold Capital Investments, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/gci-gold-capital-investments/

    On August 15, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GCI Gold Capital Investments, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/gci-gold-capital-investments/
  • 2023-08-15 BrokersView has reviewed that GCI Gold Capital Investments is an unregulated broker

    While GCI Gold Capital Investments provides an address in Switzerland to appear legitimate, it remains an unlicensed platform, as evidenced by the Swiss Financial Markets Supervisory Authority (FINMA). The FINMA has added GCI Gold Capital Investments to its warning list for not being commercially registered.

    In essence, GCI Gold Capital Investments is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    While GCI Gold Capital Investments provides an address in Switzerland to appear legitimate, it remains an unlicensed platform, as evidenced by the Swiss Financial Markets Supervisory Authority (FINMA). The FINMA has added GCI Gold Capital Investments to its warning list for not being commercially registered.In essence, GCI Gold Capital Investments is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Is GCI Gold Capital Investments a good choice?

Patricia Nechifor
Venezuela
2023-09-12
ANSWER No, GCI Gold Capital Investments is a bad and risky option, because it does not have a license to operate as a broker.While GCI Gold Capital Investments provides an address in Switzerland to appear legitimate, it remains an unlicensed platform, because it fails to obtain the required license from the Swiss Financial Markets Supervisory Authority (FINMA). As such, the FINMA has added GCI Gold Capital Investments to its warning list for not being commercially registered. You can refer to here for the full warning.Therefore, BrokersView strongly suggests investors steer clear of the unlicensed platform GCI Gold Capital Investments. It entails significant risks including fraud and identity theft, as there are no rules in place to safeguard investors. If any violation occurs, traders dealing with the fake broker are vulnerable and helpless. As such, to mitigate such risks, a fully regulated broker is recommended.
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