GFC Global

{"webSite":[{"url":"https://www.gfcmercado.com","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/638009235285360947/FXT638009235285360947_940216.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/636920468533621419/FXT636920468533621419_456174.png_wiki-template-global","shortName":"GFC Global","establishYear":2018,"score":"1.53","tradeEnvRank":null,"isCommentProtect":true,"searchCount":52,"summary":{"content":"{brokers name}是一家英國交易商，成立於2018年，在2022年有1條監管機構披露信息，客戶服務：支持英語，主要服務美國、英國，{brokers name}的影響力主要分佈在墨西哥，影響力平均指數為4.56，綜合評級為C，天眼評分給{brokers name}打了1.53分。"},"advantage":{"advantages":["成立時間較久","在線客服支持"],"disadvantages":["不受任何監管機構監管","多條曝光信息","有監管機構負面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相關金融機構的監管，{brokers name}總部位於英國，成立於2018年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"維爾京群島金融服務委員會","ShortName":"FSC","ico":"https://eimgjys.fxeyee.com/ico/1562908135/FXR_1562908135_100x100_22365.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1562908135/FXR_1562908135_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1562908135/FXR_1562908135_400x226_28910.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/6bac05626b4f59b6/092.png_wiki-template-global","desc":"維爾京群島金融服務委員會（FSC）根據2001年12月頒布的《金融服務委員會法案》成立，是一家自治的金融監管機構。該機構負責向英屬維爾京群島內外的所有從事金融服務的企業和個人提供授權和監管服務，包括保險、銀行、信託服務、企業管理、投資業務、破產服務、公司註冊、有限合夥企業以及知識產權等。自2002年以來，FSC承擔了之前政府金融服務部的職能。作為金融服務監管者，該機構還負責促進公眾對金融體系及其產品的了解，制定監管活動範圍，減少金融犯罪並防止市場濫用。","banner":"https://img.souhei.com.cn/bg/638049703923132476/FXR638049703923132476_649926.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049703923132476/FXR638049703923132476_649926.jpg_wiki-template-global","code":"1562908135","country":"維爾京群島","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"該實體是一家前英屬維爾京群島公司，於 2015 年 10 月 31 日解散並從公司登記冊中除名。FSC 特此通知公眾，GFC INVESTMENTS LIMITED 沒有也從未獲得許可或受監管進行投資業務，包括外匯交易在英屬維爾京群島境內或來自英屬維爾京群島的交易或任何其他類型的金融服務業務。","RegId":"202211230914552250","Content":"2021 年第 4 號公開聲明 - GFC 投資有限公司保護可能被 GFC INVESTMENTS LIMITED 招攬開展業務的客戶、債權人或個人，並讓公眾意識到該實體從未獲得 FSC 許可或監管以開展任何類型的金融服務業務。詳情如下： GFC INVESTMENTS LIMITED 謊稱受 FSC 監管，從事包括外匯交易服務在內的投資業務，並據信流通偽造的投資業務許可證，謊稱是由 FSC 簽發的。金融服務業務，如果在英屬維爾京群島境內或從英屬維爾京群島境內經營，或由在英屬維爾京群島註冊的公司經營，則需要獲得 FSC 的許可和監管。 GFC INVESTMENTS LIMITED 是一家前英屬維爾京群島公司，於 2015 年 10 月 31 日解散並從公司登記冊中除名。FSC 特此通知公眾，GFC INVESTMENTS LIMITED 沒有也從未獲得許可或受監管以開展投資業務，包括外匯在英屬維爾京群島境內或來自英屬維爾京群島的貿易交易或任何其他類型的金融服務業務。如果公眾在任何時候被要求與 GFC INVESTMENTS LIMITED 開展業務，應格外小心。請公眾向 FSC 提供有關據稱在領土內或從領土內經營的任何可疑實體以及此類實體從事的任何不當活動的任何相關信息。 FSC 根據 2001 年金融服務委員會法第 37A 條發布了本公開聲明。","Title":"2021 年第 4 號公開聲明 - GFC INVESTMENTS LIMITED","category":"2","RegTime":"2021-01-29T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2022-11-23T09:14:56","wiki_timestamp":1611878400000}]}]}},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客戶服務支持2種語言、2個地區，您可以通過電話與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+840 210 595 3390"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+826 (0) 203 991 0502"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在墨西哥，影響力平均指數為4.56，綜合評級為C，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 86.88%、Yahoo 0.62%。"},"exposure":{"total":1,"items":[{"code":"201911062682994624","traderCode":"3501827322","language":"zh-hk","originalTitle":"無法出金/沒聯絡電話/沒詳細地址","originalContent":"您好，我有開戶作外匯買賣，由一位王小姐帶入買賣，當我要用錢想要出金時，把我資料輸入後卻一直無法出金，我也找不到該公司聯絡方式","translateTitle":"","tranlateContent":"","time":"2019-11-06 03:31:15","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":1,"Items":[{"CommentId":"Co202401183831897846","OriginTitle":"GFC Global: Flashy Deposits, Tight Wallets – A Cautionary Tale","OriginContent":"Hey folks, just a heads up about my experience with GFC Global - it's a total letdown. They lure you in with these flashy deposit deals that seem too good to pass up. I fell for it, and guess what? Trying to pull my money out became a joke. Don't be like me; don't trust GFC Global. Once your money's in, it's like they've got it on lockdown. Seriously, steer clear of these guys unless you're into donating your cash with zero returns. Learned my lesson the hard way, and I wouldn't wish that headache on anyone. Save yourself the trouble, find a legit platform, and keep your hard-earned money safe.","TranslateTitle":"GFC Global：華而不實的存款，收緊的提款 - 一個警示故事","TranslateContent":"嘿夥計們，請注意我在 GFC Global 的經歷 - 這真是令人失望。他們用這些看起來好得不容錯過的華而不實的存款優惠來吸引您。我愛上了它，你猜怎麼著？試圖把我的錢取出來成了一個笑話。別像我一樣；不要相信 GFC Global。一旦你的錢存入，他們就好像把它鎖定了。說真的，避開這些人，除非你想以零回報捐贈現金。我從慘痛的教訓中學到了教訓，我不希望任何人都會感到頭痛。省去麻煩，找到一個合法的平台，並確保您辛苦賺來的錢的安全。","CountryCode":"604","CountryName":"秘魯","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3501827322&languageCode=zh-hk&countryCode=840","ShowTime":"2024-01-18T09:58:16","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3501827322","SubjectCode":null,"ShowTimeTimestamp":1705571896,"ShowTimeTimestampMs":1705571896000,"TraderInfo":{"code":"3501827322","name":"GFC Global","ico":"https://eimgjys.fxeyee.com/ico/638009235285360947/FXT638009235285360947_940216.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":356,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/01/1603654288/20240118_286243.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/01/1603654288/20240118_286243.jpg-detail"}],"UserId":"1603654288","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"sea widen sky","Avatar":"https://img.souhei.com.cn//thirdparty/1603654288/1603654288_72742.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202312279041640068","OriginTitle":"Funds Withdrawal Troubles at GFC Global: A Cautionary Account","OriginContent":"Had issues withdrawing funds with GFC Global after opening an account through Ms. Wang. The withdrawal process was problematic, and I couldn't find any contact information for assistance.","TranslateTitle":"在GFC Global的資金提取問題：無聯繫，無救濟","TranslateContent":"透過王女士開設帳戶後，在 GFC Global 提款時出現問題。提款過程出現問題，我找不到任何需要幫助的聯絡方式。","CountryCode":"196","CountryName":"塞浦路斯","Flag":"https://img.souhei.com.cn/flags/196.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3501827322&languageCode=zh-hk&countryCode=840","ShowTime":"2023-12-27T09:36:30","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3501827322","SubjectCode":null,"ShowTimeTimestamp":1703669790,"ShowTimeTimestampMs":1703669790000,"TraderInfo":{"code":"3501827322","name":"GFC Global","ico":"https://eimgjys.fxeyee.com/ico/638009235285360947/FXT638009235285360947_940216.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":470,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/12/1578050711/20231227_576825.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/12/1578050711/20231227_576825.jpg-detail"}],"UserId":"1578050711","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1578050711","Avatar":"https://img.souhei.com.cn//thirdparty/1578050711/1578050711_89735.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202303171811111405","OriginTitle":null,"OriginContent":"Tell you guys, I make much profits on this platform, but I cannot withdraw these profits. I cannot contact this broker either by phone or email suddenly. I feel scammed, but I am unwilling to believe that.","TranslateTitle":"","TranslateContent":"告訴大家，我在這個平台上賺了很多錢，但是我不能提取這些利潤。我突然無法通過電話或電子郵件聯繫該經紀人。我覺得被騙了，但我不願意相信。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3501827322&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-17T10:07:37","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3501827322","SubjectCode":null,"ShowTimeTimestamp":1679047657,"ShowTimeTimestampMs":1679047657000,"TraderInfo":{"code":"3501827322","name":"GFC Global","ico":"https://eimgjys.fxeyee.com/ico/638009235285360947/FXT638009235285360947_940216.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1312,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1342249988","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"简简单单70815","Avatar":"https://img.souhei.com.cn//thirdparty/1342249988/1342249988_10523.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3501827322","code":"3501827322"}