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Score
New Zealand
2-5 yearsSuspicious Regulatory License
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 41
Exposure
Score
Regulatory Index0.00
Business Index6.74
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
GLOBAL HOLDINGS CAPITAL LIMITED
Company Abbreviation
GHC
Platform registered country and region
New Zealand
Company website
Company summary
Pyramid scheme complaint
Expose
The platform closed. Unable to withdraw. Please return my money.
GHC, the big scammer, cheated users and should be punished by the police sooner or later.
Soon after the investment, the Internet in China was stopped. Now I can't log in, I can't withdraw,
GHC unilaterally announce to quit from Chinese market and freeze all the forex account. Now, It is unable to withdraw and delete the account.
Only a statement? Took so much money and ran away. But justice has a long arm.
unable to withdraw for two months, scammed members of their money, hope to get my money back
GHC does not withdraw money and does not withdraw the account. They cannot be contacted and the mt4 cannot log in.
GHC promised withdrawal but changed its name in order to continue the scam. It did not return thousands of yuan to the users. It ran away from the public.
Return my principal. The platform ran away and did not approve the withdrawal.
It is completely down since September. The website cannot be logged in and the MT4 is also freezed
I made bad friends online who lead me into a pit. I was scammed and invested a lot of money. Now I can’t withdraw the money.
GHC and Yihui Global are harmful that take away a lot of our hard-earned money, and many people have lost everything. Why does this platform still exist? ! They said to give a solution in 60 days? ! Is it resolved? How many 60 days do we need to wait? ! Change to the CoinMax ORG brand and continue to scam! GHC, Yihui Global, return my hard-earned money! ! !
I deposited 300,000 but did not withdraw. Could you please help me get my money back?
This platform ran way after cheating people and leading them to deposit. What should the users do?
GHC ran away on September 4 but rejected withdrawal. They were scammers. Please return the principal to us as you promised.
GHC and Yihui Global are harmful that take away a lot of our hard-earned money, and many people have lost everything. Why does this platform still exist? ! They said to give a solution in 60 days? ! Is it resolved? How many 60 days do we need to wait? ! Change to the CoinMax ORG brand and continue to scam! GHC, Yihui Global, return my hard-earned money! ! !
Note:GHC's official website:http://www.ghctrabes.com/en/ is currently inaccessible normally.
Aspect | Information |
Company Name | GHC |
Registered Country/Area | New Zeland |
Founded Year | 1996 |
Regulation | FSPR(Suspicious Clone) |
Market Instruments | Currency pairs, Precious metals |
Established in 1996 and housed in New Zealand, GHC runs under a dubious clone of an FSPR control. The company helps trade pairs of precious metals and currencies. This conflicting legislative posture calls into doubt the validity and safety of doing business with GHC.
Financial Service Providers Register(FSPR) | |
Current Status | Suspicious clone |
Regulated by | FSPR |
License Type | Financial Service Corporate |
License No. | 591349 |
Licensed Institution | GHCGlobal Holdings Capital Limited |
GHC operates under a dubious clone of an FSPR rule, therefore casting serious questions about the validity and safety of its operations.
Many user complaints center on difficulties withdrawing money; accounts are suspended and customer assistance is not easily available.
An essential comment part in WikiFX is exposure.
Before trading on unofficial platforms, we recommend users to check this part.It shows material and evaluate dangers. Please kindly visit our website for details.
It has 43 exposures on WikiFX. I will introduce 3 of them.
Exposure.1 Trapped funds
Classification | Trapped funds |
Date | December 22th,2023 |
Post Country | Colombia |
The client said they are seeking a refund of their original investment as the closure of their GHC broker left them unable to withdraw money.You can visit:
https://www.wikifx.com/en/comments/detail/Co202312226061542448.html
Exposure.2 Can't withdraw
Classification | Can't withdraw |
Date | Aug 27th,2022 |
Post Country | Hong Kong,China |
The client said that the Internet was suspended in China, so they couldn log in or withdraw money shortly after their investment.You can travel:
https://www.wikifx.com/en/comments/detail/202208271562873018.html
Exposure.3 Complete shutdown
Classification | Complete shutdown |
Date | January 8th,2022 |
Post Country | Hong Kong,China |
The client claimed that the website and MT4 system had been absolutely unreachable and down since September.You could visit:
https://www.wikifx.com/en/comments/detail/202201188062415562.html
Because of its ambiguous clone controlling behavior, frequent withdrawal issues, and inconsistent website access, trading with GHC is ultimately rather risky. Investors are strongly advised to use licensed brokers with open practices and validated credentials in order to ensure the security and protection of their money.
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