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Broker comparison
Choose comprehensive information pages for two or more brokers to compare their regulations, deposits and withdrawals, spreads, reviews, complaints, and other details. By making a comprehensive assessment of the brokers, you can analyze their strengths and weaknesses, helping you select a quality broker that meets your current requirements.
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Choose comprehensive information pages for two or more brokers to compare their regulations, deposits and withdrawals, spreads, reviews, complaints, and other details. By making a comprehensive assessment of the brokers, you can analyze their strengths and weaknesses, helping you select a quality broker that meets your current requirements.
FX1013954989
Taiwan
I was cheated by the scammer and lost my money.
Exposure
2021-09-30
明明就19912
Hong Kong
A lot of scams here. Keep asking u to invest. You need to pay for your upgrade if u wanna withdraw funds!
Exposure
2021-03-22
FX1034001553
Hong Kong
I was cheated into investing over 50,000 RMB, which could not be withdrawn. What can I do to get my money back?
Exposure
2021-02-13
FX3429668275
Hong Kong
Chen Wei, GCG’s behind-the-scenes boss, the others are all on the platform. Chen Wei was filed and pursued because of the Wanwei coin fraud. This person has long organized a fraud platform in Malaysia to defraud Chinese investors.
Exposure
2021-01-27
FX3486079607
Hong Kong
Can't withdraw funds since October 20. Besides, our withdrawals are transferred back to other wallets in the account, infriging investors' rights.
Exposure
2020-12-02
心飞扬
Hong Kong
The GIB digital bank is all fake. Withdrawals open only 5 months have been opened in the past two years. Around the month, the others are not withdrawing money for various reasons, and the principal cannot be withdrawn at all! Those who make money are the bosses, such as Xiaokai, Huang Jianqiu (Principal Huang). At present, the two leaders have successfully cashed out! At the end of the year, all the upper-levels are preparing to divide money to prevent investors from withdrawing. At present, all the withdrawal channels are closed. If you want to withdraw, you must invest more money. It is raised at about 10% per month, and then it is raised in January and February to find a reason to withdraw. If you want to withdraw cash, you must invest again!
Exposure
2020-11-17
王利92363
Hong Kong
GCG ASIA asked members to invest $500 to register digital bank. Now there are many problems with the digital bank. You can't withdraw.
Exposure
2020-11-15
徐登护
Hong Kong
Is GCG ASIA existing now? Can’t withdraw in digital bank, either.
Exposure
2020-10-29
和和气气
Hong Kong
The pyramid scheme by GCG, the former name of GIB, is revealed as follows: 1.GCG, which started its operation at the end of December 2018, began to block investor withdrawals on a large scale from April 2019. 2. Mr. Qiu, head of GCG, was arrested by the Cambodian police in May 2019. Later, a so-called GCG general manager Mr. Zheng launched 5-5 or 6-4 orders, inflicting heavy losses on a large number of members! 3. Before absconding, GCG promised members that the withdrawal problem will be fixed if they invest US$500 to register for the GIB Digital Bank. However, the investors were still unable to withdraw money. The registration fee later increased to US$1,000. 4. GCG rebranded itself to GIB (Global Investment Bank) after it scammed 50% of GCG members’ deposits and plotted to scam the rest in the next three years. 5. Moreover, 90% of the profits in GCG members’ accounts in the past year or so were swindled with the remaining 10% left to continue their scam. 6. Currently, GIB continues to publicize its fraudulent money-raising scheme in the hope of joining the Fortune Global 500 companies!
Exposure
2020-10-01
和和气气
Hong Kong
1.GCG ASIA was opened at the end of December, 2018. And 111 gave no access to withdrawal since April, 2019. 2.Fuhao Qiu was arrested by Cambodian police in May, 2019. The so-called president Zheng cheated a lot of money by consignment business 3.GCG ASIA promised that the withdrawal problem can be solved after depositing $500 to register GIB digital bank before it absconded. In fact, the users still can’t withdraw and swindle members out of $500 instead. 4.111 was renamed GIB and pocked half of its members’ money, releasing the half money within three years. 5.90% profits of members were stolen by GCG ASIA 6.Now GCG ASIA still ballyhoos its fraud programs. The way GCG ASIA cheated can rank top 500 in the world!
Exposure
2020-09-19
和和气气
Hong Kong
1.111 was opened at the end of December, 2018. And GCG ASIA gave no access to withdrawal since April, 2019. 2.Fuhao Qiu was arrested by Cambodian police in May, 2019. The so-called president Zheng cheated a lot of money by consignment business 3.GCG ASIA promised that the withdrawal problem can be solved after depositing $500 to register GIB digital bank before it absconded. In fact, the users still can’t withdraw and swindle members out of $500 instead. 4.GCG ASIA was renamed GIB and pocked half of its members’ money, releasing the half money within three years. 5.90% profits of members were stolen by GCG ASIA 6.Now 111 still ballyhoos its fraud programs. The way GCG ASIA cheated can rank top 500 in the world!
Exposure
2020-09-18
俊儿47812
Hong Kong
I deposited in April, 2019 and I can’t withdraw. It’s said that something happened to the boss! I met another leader in September, 2020 and asked me to open an account of digital banking to withdraw! I deposited 50,000! He told me that if I paid $1,500 for an account of digital banking I can withdraw all the money and my account balance was over 600,000 now. It feels fake!
Exposure
2020-09-16
浅景深深
Hong Kong
Unable to withdraw. It's said all the funds were transferred to GIB digital bank. Scam!
Exposure
2020-09-05
和和气气
Hong Kong
After scamming me of $500, GCG ASIA absconded.
Exposure
2020-08-20
心飞扬
Hong Kong
It is simply a fraud. The rich Qiu has absconded with clients’ money. The unleash of the fund needs 3 years. It is a rip-off.
Exposure
2020-07-25
Eleven years
Hong Kong
GCG ASIA claimed to solve the withdrawal problem as long as the digital bank was established. But now it has absconded. It still has 3 years to go before the withdrawal is available. I just want to take my fund back. But I am required to add fund.
Exposure
2020-07-22
一个哥
Hong Kong
After the digital bank was set up, GCG ASIA absconded. The withdrawal process needs 3 years. Does the bank still exist?
Exposure
2020-07-22
FX2694527972
Hong Kong
It is a fraud. Stay away.
Exposure
2020-07-19
陆昇-专业祛斑祛痘祛痣
Hong Kong
It is definitely a fraud. It established the so-called digital bank, only to covet your fund. After that, another bait is waiting for you.
Exposure
2020-07-19
㏑￡
Hong Kong
GCG ASIA always holds off the the withdrawal. Now it claims to cooperate with GIB to establish a digital bank. Actually, those videos are shot in advance.
Exposure
2020-07-19