Rating Forex / Brokers / GCI Financial

GCI Financial

Cheated by a financial organization, does not withdraw money? Do you want to check the financial company?

Page content

    GCI Financial Overview- broker fraud, reviews of deceived traders

    Official website of GCI Financial offers users only general information regarding the financial company. The problem is that representatives of the organization offer their potential clients only English, German, French and Arabic layouts. Therefore, it will be somewhat difficult for users of the CIS countries to understand the basic principles of cooperation with this platform. It is important to note that the page indicates the founding date of the service – 2002. However, this information has not been confirmed, since the site domain was registered only in 2020. Therefore, there can be no talk of any 20 years of experience in the international market.

    It is also important to note that the page lists many awards that this sharaga has allegedly received since its inception. According to these awards, financial company GCI Financial ranked as the best European broker since 2008. Although in reality all these achievements turned out to be fictitious, since in fact at that time this office did not even exist. The founders of the financial project themselves provide virtually no information about themselves. Thus, they fuel suspicion towards their own persons, because not a single professional trader would resort to the services of such a dubious company.

    Forex Rating experts decided to check what specific conditions this financial platform offers its clients in order to understand how it scams users,who trusted her money. We also found real reviews from traders about this broker. Read the details of our review below.



    Year of foundation


    Affiliate program


    Regulation and jurisdiction




    + 1 800 604 2457

    +507 832 3191

    [email protected]

    [email protected] 

    [email protected] 

    GCI Financial Ltd 1st Floor The Sotheby Building Rodney Village Rodney Bay P.O. Box 838 Castries St. Lucia

    • There is an affiliate program and a demo account for inexperienced users
    • Many financial instruments available
    • High-quality 24/7 support for traders via online chat
    • High minimum deposit - from $500
    • Limited number of methods for depositing and withdrawing funds
    • Anonymity of the organizers of the financial company
    • No official license provided
    • Numerous negative user comments about the service
    Trading Platform

    Act Trader Platform 

    Mobile Platform for iOS и Android

    MetaTrader4 (MT4)

    Types of accounts

    Demo Account

    ActTrader Account

    MetaTrader Account


    USD, EUR


    Credit cards Visa/Mastercard/Maestro

    Electronic wallets

    International payment systems Perfect Money


    Min Deposit

    From 500$



    Financial Instruments

    Currency pairs, cryptocurrency, indices, CFDs on commodities, precious metals, shares of large international companies, energy

    Order execution


    Trading Features

    A financial company that offers its clients high-quality brokerage services, as well as a wide range of tools for continuous growth and higher income from the sale of liquid assets on the international market without commissions.


    Welcome bonuses available for newbies

    Terms of cooperation with GCI Financial

    To start, users will need to register on the official page of the financial service. The developers of the web portal have placed a special questionnaire there for the convenience of clients. You will have to enter some of your personal information as well as contact information. It is important that without providing administrators with your personal documentation, the procedure will not be completed and you will not receive full access to the trading terminal. If you decide to provide scammers with all your details, then you can count on access to GCI Financial personal account and numerous financial instruments.

    Immediately after logging into your account, you can choose the appropriate trading account option for yourself. The company does not provide a wide variety of tariffs, offering a choice of only two options. They provide the following characteristics:

    • ActTrader Account – access to all financial instruments is provided, the lot volume is 100 shares, ECN trading is not available here;
    • MetaTrader Account – all assets are available for trading, the lot volume is 1,000 shares, trading is available through a mobile application, ECN trading is provided.

    It is important to note that both accounts provide almost the same conditions. This includes the same minimum deposit, which starts at $500.

    To attract more gullible and inexperienced users, scammers also use the presence of a demo account, which supposedly will allow you to test a trading terminal with virtual money. However, this option also involves high commissions and mandatory replenishment of a real account. Scammers also offer their clients a high-quality affiliate program, which in practice provides for a very dubious structure. Broker GCI Financial offers its clients to invite referrals for a certain percentage of passive profit, which in essence is a regular pyramid.

    Security of trading with a broker

    The official page of the service states that the company’s services are widespread among European traders. In particular, the emphasis is on British registration and license from the FCA. However, in reality it turned out that this office did not possess any such documentation. Fraudsters are registered in an offshore zone, which does not give them any legal right to provide their financial services in Europe. The same can be said about contact information, which is presented in abundance on official website of GCI Financial. Not a single email or phone number responds or can be useful to you to solve the problem.

    It is also important to note that scammers do not provide their clients with a full user agreement. Traders have access to only a small situation, which contains the general conditions for using the financial platform. You must agree with them if you want to continue cooperation with this company. However, it will later turn out that you do not have the right to independently manage your own capital, since the agreement provides for the waiver of rights to invested deposits. There is also no privacy policy here. Therefore, your data transferred when registering your personal account can easily be used by the same scammers to issue loans and microloans in your name.

    Expert opinion

    Eugene Rudenko

    On the Internet you can find a fairly wide range of financial companies that offer users the services of intermediaries in the implementation of trade transactions on the international market. However, not every such project truly protects the interests of its clients. Many traders encounter scammers who are only interested in their own profit. Therefore, experts strongly advise users to pay attention to several points that may indicate the level of reliability of your potential financial partner. First of all, it is important to devote time to documents indicating the legality of a particular service. You also need to carefully read the reviews of real traders, which will show you whether cooperation with a particular financial platform is really effective.

    Want to spread the word about your company or have you been in a negative review? Contact the portal editorial office right now

    Which GCI Financial reviews?

    Our experts decided to find out what the company’s ex-clients who decided to cooperate with this office think about this pseudo-broker. As a result, it turned out that not a single trader received any profit from working on the platform. On the contrary, in reviews about GCI Financial It is indicated that scammers are brazenly taking away from their clients the opportunity to manage their deposits and conclude trading transactions. They also note the dubious quality of the author’s platform. Victims of SCAM emphasize that administrators can independently control their capital by concluding suspicious transactions, because of which they themselves then block their clients.

    It is impossible to get your money back after this, because this situation is not profitable for scammers, and your money ends up with them. There is also no talk of compensation, since this scam is not controlled by any external financial commissions that could protect the interests of traders in working with this office.

    Expert verdict about the company

    Financial company GCI Financial offers users a wide range of profitable services that should bring a stable income in the field of online trading. Service administrators claim that their broker is a leader in the European market, so users can count on quality service and safe trading transactions. However, in fact, everything turned out to be the opposite. There is no real trading here, since the platform is run by scammers who want to profit from gullible people. This scam has neither registration nor an official license, which makes it just another scam that does not deserve the attention of traders.

    User comments also confirmed the lack of benefit from cooperation with this SCAM, since there was no talk of any profit in the conditions of such strange cooperation, in which scammers simply scammed gullible users. Therefore, we advise you to bypass GCI Financial party so as not to become another victim of these deceivers.


    Ready to start investing? Open an account with a proven broker with the best conditions and favorable bonuses


    How do customer reviews influence GCI Financial on the company's rating?

    Customer reviews are one of the main criteria influencing the reputation and position of a broker in the ranking of reliable companies. View reviews of GCI Financial You can on the main broker profile page.

    How to write a review about cooperation with GCI Financial Online Forex rating?

    You must register on the official Forex Rating website. This procedure is free and will take very little of your time. To confirm your registration, you will receive an email with a link where you will find detailed instructions on how to leave a review about the company GCI Financial.


    All Reviews

    Leave a Reply

    Your email address will not be published. Required fields are marked *



    C.K.Expro crypto exchange review – reviews from real clients, signs of fraud, scam scheme

    An anonymous sharaga drains user deposits, refuses to withdraw deposits, blocks accounts, removes hidden […]

    Read more

    WhiteBit – reviews of the project, conditions for earning and withdrawing money

    The whiteBit crypto exchange has been providing its services for just over five years. […]

    Read more

    What Scam Did the Opera System Invent? – Reviews from People Attempting to Withdraw Their Money

    Opera System offered signals and a robot for automated income through speculative trading and […]

    Read more

    Successful Diamond Investment: Smart Capital Allocation and Avoiding Fraudster Tricks

    Diamonds, the most expensive natural gemstones, are in demand for long-term investments. Their popularity […]

    Read more