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GCG -

Score

1.59 /10
Danger

GCG

Australia

Scam Brokers

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Clone Firm Australia

High potential risk

http://wsz.gcgtrading.com/english/index.html

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Score

Regulatory Index0.00

Business Index7.63

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Goldland Capital Group

Company Abbreviation

GCG

Platform registered country and region

Australia

Company website

Pyramid scheme complaint

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This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2025-07-02
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

A Visit to GCG in Australia-Unfound

The unauthenticity of the Australia licensed broker GCG’s regulation address was confirmed after the surveyor’s inspection. Please pay attention to the risk!

Danger Australia

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User comment

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Comments

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平安个贷-小王(成都)
more than one year
Don't trust this site. Don't waste your time and money here. They are not even regulated by any financial institutions. Be careful and stay away. It has been verified as a Ponzi Scheme.
Don't trust this site. Don't waste your time and money here. They are not even regulated by any financial institutions. Be careful and stay away. It has been verified as a Ponzi Scheme.
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2023-03-09 15:08
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