Score

1.61 /10
Danger

GCG

Australia

Scam Brokers

5-10 years

Questionable Regulatory License

Suspicious Operational Region

Clone Firm Australia

High Potential Risk

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Score

Regulatory Index0.00

Business Index7.80

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! 6
Previous Detection : 2026-05-07
  • This broker has been verified as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.
  • This platform operates a Ponzi scheme, a fraudulent investing scam. It pays earlier investors with funds from more recent investors, creating the illusion of returns. This pyramid scheme is deceptive, harmful, and typically collapses within 3 years as operators abscond with the funds.

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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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