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Giant IFC

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Operating status: SCAM

Website: https://giantifc.cc/; http://www.giantifc.net/#/

Broker violations and abnormal records
  • 2023-03-26 The UK regulator FCA issued a warning against Giant IFC

    The Financial Conduct Authority (FCA) issued a warning against Giant IFC on Mar 27, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/giant-ifc

    The Financial Conduct Authority (FCA) issued a warning against Giant IFC on Mar 27, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/giant-ifc
  • 2023-03-27 BrokersView has reviewed that Giant IFC is an unregulated broker

    Giant IFC claims to be operated by Giant International Finance Limited regulated by the Financial Crimes Enforcement Agency in the US with MSB number 31000230626159. 

    However, it should be noted that the authority to issue forex licenses and regulate forex markets rests with the National Futures Association (NFA). However, our search for this broker on the NFA's website did not yield any results. In addition, the Financial Conduct Authority (FCA) has issued a warning against this broker, believing it might be providing financial services or products in the UK without authorization.

    The truth is, Giant IFC is not regulated or licensed by any regulators. Your data and funds are not safe with this trading platform. Therefore, it is a scam.

    Giant IFC claims to be operated by Giant International Finance Limited regulated by the Financial Crimes Enforcement Agency in the US with MSB number 31000230626159. However, it should be noted that the authority to issue forex licenses and regulate forex markets rests with the National Futures Association (NFA). However, our search for this broker on the NFA's website did not yield any results. In addition, the Financial Conduct Authority (FCA) has issued a warning against this broker, believing it might be providing financial services or products in the UK without authorization.The truth is, Giant IFC is not regulated or licensed by any regulators. Your data and funds are not safe with this trading platform. Therefore, it is a scam.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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