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GIC -

Score

1.46 /10
Danger

GIC

Singapore

2-5 years

Suspicious Regulatory License

High potential risk

https://www.gicindonesia.com

Influence

B

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.60

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

open now

Broker Information

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Company Name

Global Investa Capital Pte. Ltd

Company Abbreviation

GIC

Platform registered country and region

Singapore

Company website

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2025-01-11
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Exposure

1 pieces of exposure in total
Pyramid scheme complaint
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GIC · Company 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 platform✔Mobile 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

User Reviews

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User comment

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Comments

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志军29694
more than one year
I've tried all their account types, but I love using the ECN account the most because the spreads are super low and they offer no overnight interest charges. Plus, they have negative balance protection, which is a big plus in my book. Overall, a solid choice if you're looking for a broker that offers great trading conditions and excellent customer service.
I've tried all their account types, but I love using the ECN account the most because the spreads are super low and they offer no overnight interest charges. Plus, they have negative balance protection, which is a big plus in my book. Overall, a solid choice if you're looking for a broker that offers great trading conditions and excellent customer service.
Translate to English
2023-03-29 09:33
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FX1369369060
more than one year
Global Investa Capital's website has some language that I can't understand, I guess it's a Southeast Asian language, considering it's a Singapore based company. This makes it difficult for me to trade here...
Global Investa Capital's website has some language that I can't understand, I guess it's a Southeast Asian language, considering it's a Singapore based company. This makes it difficult for me to trade here...
Translate to English
2023-03-10 18:38
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