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Global Investa Capital Pte. Ltd.

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Operating status: SCAM

Website: https://globalinvestacapital.com/

Broker violations and abnormal records
  • 2024-11-17 BrokersView has reviewed that Global Investa Capital Pte. Ltd. is an unregulated broker

    According to its website, it claims to be regulated by the Indonesian Commodity Futures Trading Regulatory Agency (Bappebti) and is located in Singapore. Upon investigation, no matching information was found in Bappebti and the Monetary Authority of Singapore (MAS).

    In essence, Global Investa Capital Pte. Ltd. is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Global Investa Capital Pte. Ltd. appears to be a scam.

    According to its website, it claims to be regulated by the Indonesian Commodity Futures Trading Regulatory Agency (Bappebti) and is located in Singapore. Upon investigation, no matching information was found in Bappebti and the Monetary Authority of Singapore (MAS).In essence, Global Investa Capital Pte. Ltd. is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Global Investa Capital Pte. Ltd. appears to be a scam.

Related Complaints

Q&A

Is GIC safe?

gnielson
Indonesia
2024-11-18
ANSWER Dear Investor,We are afraid that GIC, or Global Investa Capital Pte. Ltd., is not safe, due to its unlicensed status.The company behind the website refers to itself as Global Investa Capital Pte. Ltd., and claims to be registered in Singapore and licensed by the Indonesian Commodity Futures Trading Regulatory Agency (Bappebti). However, the company's name doesn't appear on the registers of the relevant financial watchdogs, and we seriously doubt the authenticity of these claims.Therefore, we strongly suggest you avoid using Global Investa Capital Pte. Ltd. The platform presents susbantial risks and might be involved in potential scams.
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