Company Information

Get to know GCG

GCG Asia, which falsely claimed association with the legitimate Swiss firm Guardian Capital AG, presented itself as a forex and CFD trading brokerage. The company attracted investors primarily in Southeast Asia by promising unusually high and consistent returns on their investments. Investigations by multiple authorities revealed it to be an illegal investment operation, bearing the hallmarks of a Ponzi scheme. The company's online presence and operations were shut down following major crackdowns and public warnings by financial regulators in 2019.

Industry

Forex Retail BrokerPRIMARY
Financial Insurance
Financial Wealth Management

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GCG

United States

Founded in

1975 (51 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.