Global Broker Regulatory Inquiry Platform
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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GIC

Singapore Singapore | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.gicindonesia.com

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Taiwan Taiwan 3.15
Surpassed 15.10% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+62 0817 - 0095 - 888
https://www.gicindonesia.com
89 Tagore Ln Singapore 787531

license Forex License

No forex trading license found. Please be aware of the risks.

Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Singapore
Operating Period
5-10 years
Company Name
Global Investa Capital Pte. Ltd
Abbreviation
GIC
Company employee
--
Customer Service Email Address
support@gicindonesia.com
Contact Number
+6208170095888
Company Address
89 Tagore Ln Singapore 787531
Biz Area
Website
Genealogy
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Company Summary
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Official Website

Website

  • United States globalinvestacapital.com
    104.21.36.46
  • United States gicindonesia.com
    104.21.5.38

Genealogy

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GIC

Related Companies

GLOBAL INVESTA CAPITAL PTE. LTD.(Singapore)
Singapore
GLOBAL INVESTA CAPITAL PTE. LTD.(Singapore)
Active
Singapore
Registration No.201806666Z
Established
Related sourcesWebsite Announcement

Company Profile

Company Profile

Review summary

GICReview Summary
Founded2020-07-02
Registered Country/RegionSingapore
RegulationUnregulated
Market InstrumentsForeign currency pairs/Gold/Indices/Commodities
Demo Account
LeverageUp to 1:400
SpreadLow
Trading PlatformP2P Blockchain-based platform(Mobile and Windows)
Min Deposit5.000 GICT or Rp75.000.000,00
Customer SupportEmail: Support@gicindonesia.com
Email: Partnership@gicindonesia.com
Tel: 0817 - 0095 - 888

GIC Information

GIC has built the world's first Peer to Peer (P2P) Forex Trading Platform that enables customers to choose as Traders or Market Makers. The tradable instruments with a maximum leverage of 1:400 include foreign currency pairs, gold, indices, and commodities. The broker only provides a P2P Blockchain-based platform. GIC is still risky due to its unregulated status and bad reviews about induced fraud.

GIC Information

Pros and Cons

Pros Cons
Leverage up to 1:400Unregulated
Commission freeBad review about depositing
Swap freeUnspecific fees information

Is GIC Legit?

GIC is not regulated, even though it claims to be regulated. However, an unregulated broker is not as safe as a regulated one.

Is GIC Legit?
Is GIC Legit?
Is GIC Legit?

What Can I Trade on GIC?

GIC offers access to foreign currency pairs, gold, indices, and commodities.

Tradable Instruments Supported
Foreign currency pairs
Commodities
Gold
Indices
Stocks
Precious Metals
Shares
ETFs
Bonds
Mutual Funds
What Can I Trade on GIC?

GIC Fees

The swap and commission are free.

Leverage

The maximum leverage is 1:400 meaning that profits and losses are magnified 400 times.

Trading Platform

GIC offers a P2P Blockchain-basedtrading platform available in Mobile and Windows versions. MT5 is also used.

Trading PlatformSupported Available Devices
P2P Blockchain-based platformMobile and Windows
MT5-
Trading Platform

Deposit and Withdrawal

Deposit a minimum of 5.000 GICT or Rp75.000.000,00.

Customer Support Options

GIC provides Monday - Friday (09.00 - 17.00) customer support. Traders can communicate via email and phone.

Contact Options Details
Phone0817 - 0095 - 888
Live Chat (Whatsapp)08170095888
Email Support@gicindonesia.com
Partnership@gicindonesia.com
Supported Language Indonesian/English
Website Language Indonesian/English
Physical Address89 Tagore LnSingapore 787531Mons Space Building, 3rd Floor131 Kol. Yos Sudarso StMedan, North Sumatera 20138Sahid Sudirman Center, Floor 20A86 Jend. Sudirman StCentral Jakarta 10220

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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