Score

1.48 /10
Danger

GHC

New Zealand

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

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Comparison

Quantity 41

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.73

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

GLOBAL HOLDINGS CAPITAL LIMITED

Company Abbreviation

GHC

Platform registered country and region

New Zealand

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 4
Previous Detection : 2024-09-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 36 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
    GHC · Company summary

    Note:GHC's official website:http://www.ghctrabes.com/en/ is currently inaccessible normally.

    AspectInformation
    Company NameGHC
    Registered Country/AreaNew Zeland
    Founded Year1996
    RegulationFSPR(Suspicious Clone)
    Market InstrumentsCurrency pairs, Precious metals

    GHC Information

    Established in 1996 and housed in New Zealand, GHC runs under a dubious clone of an FSPR control. The company helps trade pairs of precious metals and currencies. This conflicting legislative posture calls into doubt the validity and safety of doing business with GHC.

    GHC Information

    Is GHC Legit or a Scam?

    Is GHC Legit or a Scam?
    Financial Service Providers Register(FSPR)
    Current StatusSuspicious clone
    Regulated byFSPR
    License TypeFinancial Service Corporate
    License No.591349
    Licensed InstitutionGHCGlobal Holdings Capital Limited

    Downsides of GHC

    GHC operates under a dubious clone of an FSPR rule, therefore casting serious questions about the validity and safety of its operations.

    Many user complaints center on difficulties withdrawing money; accounts are suspended and customer assistance is not easily available.

    1. Usually unavailable, the official website makes it impossible for users to access required information or resolve issues, so casting doubt on the trustworthiness of the broker.

    Negative GHC Reviews on WikiFX

    An essential comment part in WikiFX is exposure.

    Before trading on unofficial platforms, we recommend users to check this part.It shows material and evaluate dangers. Please kindly visit our website for details.

    It has 43 exposures on WikiFX. I will introduce 3 of them.

    Exposure.1 Trapped funds

    Negative GHC Reviews on WikiFX
    ClassificationTrapped funds
    DateDecember 22th,2023
    Post CountryColombia

    The client said they are seeking a refund of their original investment as the closure of their GHC broker left them unable to withdraw money.You can visit:

    https://www.wikifx.com/en/comments/detail/Co202312226061542448.html

    Exposure.2 Can't withdraw

    Negative GHC Reviews on WikiFX
    ClassificationCan't withdraw
    DateAug 27th,2022
    Post CountryHong Kong,China

    The client said that the Internet was suspended in China, so they couldn log in or withdraw money shortly after their investment.You can travel:

    https://www.wikifx.com/en/comments/detail/202208271562873018.html

    Exposure.3 Complete shutdown

    Negative GHC Reviews on WikiFX
    ClassificationComplete shutdown
    DateJanuary 8th,2022
    Post CountryHong Kong,China

    The client claimed that the website and MT4 system had been absolutely unreachable and down since September.You could visit:

    https://www.wikifx.com/en/comments/detail/202201188062415562.html

    Conclusion

    Because of its ambiguous clone controlling behavior, frequent withdrawal issues, and inconsistent website access, trading with GHC is ultimately rather risky. Investors are strongly advised to use licensed brokers with open practices and validated credentials in order to ensure the security and protection of their money.

    User Reviews

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    User comment

    2

    Comments

    Write a review

    Grandpather
    more than one year
    GHC broker's closure left me hanging without withdrawal. Refund my initial investment.
    GHC broker's closure left me hanging without withdrawal. Refund my initial investment.
    Translate to English
    2023-12-22 12:30
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    0
    天行健24581
    more than one year
    "I'm super worried about all these folks getting scammed by GHC. It's messed up that people are taking advantage of others in the trading game. It's crazy important to do your research and make sure you're dealing with legit brokers. GHC clearly isn't one of them, and I feel bad for anyone who got burned by them."
    "I'm super worried about all these folks getting scammed by GHC. It's messed up that people are taking advantage of others in the trading game. It's crazy important to do your research and make sure you're dealing with legit brokers. GHC clearly isn't one of them, and I feel bad for anyone who got burned by them."
    Translate to English
    2023-03-23 10:29
    Reply
    0
    0
    41