In this review, we will describe why GCG Asia is a scam that you should avoid at all cost !
Is GCG Asia Legit?
Looking at GCG Asia website, it shows that they are owned by Guardian Capital AG. Guardian Capital AG is located in Zurich which means that GCG Asia is an unregulated broker. Problem with unregulated brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why GCG Asia is a dangerous broker to deal with.
Are Funds Safe with GCG Asia?
With such lack of information and GCG Asia being unregulated, funds are not safe. Security of funds is a huge problem with unregulated brokers. A red flag that we noticed is GCG Asia is withholding vital information to users.
GCG Asia could go bankrupt from one day to another since there are no banking information about this broker.
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GCG Asia Review: our Conclusion!
GCG Asia is an unregulated broker to avoid at all cost. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.
GCG Asia Scam Review
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Website URL : www.guardiancapitalg.asia
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Type of Scam : Unregulated Broker (CFDs, Forex)
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Regulation : None
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Other : The Hong Kong Securities and Futures Commission (SFC) recently blacklisted unregulated brokerage Guardian Capital Asia (GCG Asia).
Yeah i have invested at least usd 4500, for about 3 months, after all they MIA. Please advise!
I invested USD 19,000 in May 2019. In June 2019, DARREN Yaw got arrested in Cambodia, after that is all history…… GCG Apps still shows every week trading and still making money. Since May 2019, my KYC was not even approved till now.
hello did you take your money back?
Did u get ur $ back?
Jun until nov 2019..canot with drow ? Way like this..
Jun until nov 2019..canot with drow ? Way like this.
Went i can get the with drow..tw
Moring..
Went i can get with drow coz jun until now canot get with …
Plase my Withdraw 16 may 2019..
Prosec plase….
please.. give back my money please
since may 31, 2019 until now my withdraw
Mine is also stuck.. And I try to ask about withdrawal.. Got some rude response. Damn.
GCG also similar to MIA …. MIA started and it was doing good and all of sudden MIA investors accounts went to Zero and the leaders keep saying that you will not get any of your investment if you post wrongly about company … just threatening … They keep saying that you will be getting your money back soon because MIA is ready to sell their assets … and bla bla story.. Lost month they confirmed that they can not return and no more hope … MIA is well planned game.
Now come to GCG asaia… similar to MIA , Initially GCG was open and less restrictions … after some sometime they started applying restrictions .. like withdraw limit and more limits. Suddenly the the CEO got arrested and none of the before June accounts were not able to withdraw till now, but they are very cleverly opening a new digital account to withdraw by using crypto methods… it is good but they should allow investors to use their existing income wallet to open the digital wallet but they are asking every to pay 500 USD to opening the account and more over this is fixed deposit and it will be locked for one year and so… If I am investor then I will think more about these points.
You can ask the leaders about these questions and let them answer to the above questions about opening digital wallet using income wallet and see the response if legitimate or nor.
To Conclude, GCG should be straight forward to perform actions and I am more scary of the latest their actions.
Please be careful.. and don”t fall into another MIA SCAM….
My first withdraw never be paid yet 24may 2019 i world be very thankfull if can be paid
I am a member of GCG
I invested $ 3,000 and received $ 1,324 so far and transferred it to an e-wallet
I’m afraid of all this negative publicity
Even though I received the money
The company’s profits are tempting
What is the right way?
the website itself is trying to seduce you and once you reinvest into it, you will eventually falls deeper into it. if possible take out all your money.
Very obvious if they are legitimate , why do the have to stage an engagement with Dukascopy Bank , which Dukascopy publicly announce that there was No such arrangements , when is too good to be true , it is .
Now they are asking members to pay usd500 to usd 1000 for bank card!!!!! more scams. Heard they have another website. anyoe knows???????
I have written to Dukascopy Bank and do not get the right answer and I had written to legal of the bank and so far for almost a month, no reply. If Dukascopy bank and Finma guaranteed GCG Asia, can I get my money back from GCGAsia which has disallowed any withdrawal since June 2019. Now the website of GCG allocated to me with USD22,500+ due to me does not permit any withdrawal. (trading stopped some six months) The figure include USD4,500 as initial investment when I joined in late May, 2019..Please pay me the money as you and Dukascopy bank are joint guarantors. I read in the news that the Government of Cambodia froze USD100m of the CEO money and that money belong to members of GCG Asia. I also understand the PM of Cambodia is a partner of GCG Asia. If Darren Yaw had offended PM of Cambodia he should fine YAW for some amount and not take away USD100m which belong to the members of GCG Asia. Yaw was jailed and that was enough. I think we bring this case up to the UN and IMF and even criminal court for fraudsters. .TQVM Joshua Y C Kong
Why there is no positive sign of getting our money likely stolen by PM of Cambodia.?