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GSBIZ

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Operating status: SCAM

Website: https://gsbiz.com/pc_wap/#/home

Broker violations and abnormal records
  • 2024-08-11 BrokersView has reviewed that GSBIZ is an unregulated broker

    GSBIZ claims to be regulated by the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC), displaying two license images. However, our verification suggests this may be a case of identity theft. The contact information and associated website addresses in the registers of these authorities differ from those of GSBIZ. There is no solid evidence supporting that GSBIZ is operated by the licensees. GSBIZ is suspected of misusing information from genuine firms to appear legitimate.

    Additionally, compared to regulated brokers, GSBIZ's website is poorly put together. This is also a warning sign.

    In essence, GSBIZ 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.

    GSBIZ appears to be a scam.

    GSBIZ claims to be regulated by the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC), displaying two license images. However, our verification suggests this may be a case of identity theft. The contact information and associated website addresses in the registers of these authorities differ from those of GSBIZ. There is no solid evidence supporting that GSBIZ is operated by the licensees. GSBIZ is suspected of misusing information from genuine firms to appear legitimate.Additionally, compared to regulated brokers, GSBIZ's website is poorly put together. This is also a warning sign.In essence, GSBIZ 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.GSBIZ appears to be a scam.

Related Complaints

Q&A Complaints

GSBIZ Scam?

Allan
Canada
2024-08-11
ANSWER Dear Investor,We urge you to discontinue any engagement with GSBIZ, regardless of their claims, and report it to your local authorities. We believe GSBIZ is a scam. Demands for additional money, such as tax fees, are tactics commonly used by fraudsters to defraud more money from victims.Our verification indicates that GSBIZ's claims of being regulated by the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC) cannot be trusted. The records from these authorities are inconsistent with GSBIZ, particularly the contact information and associated website addresses. This may be a case of identity theft, where GSBIZ misuses information from genuine firms to appear legitimate.We understand the distress and frustration this issue may have caused you. Please submit a complaint on our platform at https://www.brokersview.com/complaint. Our team will thoroughly review your case and work diligently to help you find a possible solution.It is critical to do thorough research before risking real money. BrokersView consistently updates the Scam List to help investors avoid fraud schemes. Additionally, beware of Recovery Room Scams, which target victims of scams by claiming to help recover your losses. These scammers aim to exploit your desire for refunds and drain your resources further.
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Further Action

Allan
Canada
2024-08-13
ANSWER Dear Investor,Thank you for trusting our platform. We regularly update our List of Scam Brokers to help investors avoid fraud. Our detailed reports provide a comprehensive understanding, enabling you to distinguish between fake and legitimate brokers. If your target broker is not listed, feel free to leave an inquiry in our Q&A section. Our team is dedicated to verifying the broker's legitimacy.You can report GSBIZ to your local authorities. Financial regulators in Canada, such as the Investment Industry Regulatory Organization of Canada (IIROC), may also be an option.Additionally, please stay vigilant against Recovery Room Scams, where individuals or firms claim they can help you recover your losses. The Financial Conduct Authority (FCA) has published an article explaining this scam. Their goal is to drain your resources further by exploiting your desire to recover your money.
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