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GSG International Limited

GSG International Limited

Suspected Fraud

GSG International Limited

1.93
1.93
Industry Tier:
E
🇭🇰HongKong
10-15 years
Contact
GSG International Limited

Suspected Fraud

GSG International Limited
🇭🇰HongKong
10-15 years
Contact
1.93
1.93
Industry Tier:
E

Basic Information

Country
HongKong
Industry
Forex
Categories
Services
Foreign Exchange Trading Services
Supported Languages
Simplified Chinese, Traditional Chinese, English
Domain Registration
2020-05-19
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

GSG International Limited is a broker providing foreign exchange trading services to investors. GSG International Limited website supports simplified Chinese, Traditional Chinese, English as the language of use. The account registration page of GSG International Limited is available in Simplified Chinese, Traditional Chinese, English, German, French, Japanese, Korean and other languages

Company background:

According to the official website of GSG International Limited, the company is incorporated in Hong Kong, China. A query on the Integrated Information System (ICRIS) website of the Hong Kong Companies Registry showed that the information that the company was incorporated in Hong Kong was true. In addition, according to the domain name registration information of the website queried by Whois, the company's official website domain name was registered on May 19, 2020, and the domain name registration time has been more than 3 years ago.

官网显示公司注册信息

官网显示公司注册信息查询

官网域名注册信息Whois查询

Account Registration:

GSG International Limited provides investors with a link to register for a real account, according to the company's website. Click "OPEN ACCOUNT" at the upper right corner of the official website of GSG International Limited to enter the registration page, select or fill in the name, gender, ID number, Email, password, verification code and other information as required, you can complete the real account registration. The account registration page of GSG International Limited is available in Simplified Chinese, Traditional Chinese, English, German, French, Japanese, Korean and other languages. However, the GSG International Limited website does not provide a link to register for a demo account.

官网显示账户注册信息1

官网显示账户注册信息2

Account Type:

The GSG International Limited website does not provide information on the type of account.

Trading Products:

According to the official website of GSG International Limited, the company provides foreign exchange trading services for investors. However, the official website of GSG International Limited does not provide information on the trading currency, commission, spread, minimum trading unit, maximum trading unit, etc., included in forex trading.

官网显示交易产品信息

Margin ratio:

The GSG International Limited website does not provide information on the margin ratio.

Trading Hours:

The GSG International Limited website does not provide information on forex trading hours.

Deposits and Withdrawals:

The official website of GSG International Limited does not provide the deposit and withdrawal channels and methods it supports, nor does it provide the information about the deposit and withdrawal currencies, fees and deposit and withdrawal time it supports.

Trading Software:

GSG International Limited provides investors with MetaTrader4 (MT4) trading software. MT4 software from GSG International Limited is available on PC (Winodws) and mobile (IOS/Android). However, the Android version of MT4 software in some countries or regions, there are problems that can not be downloaded or downloaded installation speed is slow.

官网显示交易软件信息

Other services:

According to the website of GSG International Limited, the company provides glossary services for investors. Through this service, GSG International Limited provides investors with common terminology in financial markets, helping investors to improve their basic knowledge in research analysis, investment trading, etc.

官网显示其他服务信息

Liquidity Provider:

According to the official website of GSG International Limited, the company's liquidity partners include HSBC, MIZUHO, CITIBank, CREDIT SUISSE, MUFJ, RBS and other banks or financial institutions.

官网显示流动性信息

Regulatory information:

The GSG International Limited website does not provide regulatory or authorization information obtained by it. The official website of GSG International Limited shows that the websites of the regulatory bodies of the company's domicile-Hong Kong Securities and Futures Commission (SFC) and Hong Kong Monetary Authority (HKMA) have not found any registration information related to GSG International Limited. A query on the website of the National Futures Commission (NFA), the regulatory body where GSG International Limited's domain name is registered, shows that the company is not a registered member of the NFA and is not regulated or authorized by the NFA.

公司监管信息查询1

公司监管信息查询2

公司监管信息查询3

Summary:

GSG International Limited is suspected of fraud. This is despite the fact that a query on the Hong Kong Companies Registry Integrated Information System (ICRIS) website showed that the information that the company was incorporated in Hong Kong was true. However, the official website of GSG International Limited shows that the websites of the regulatory bodies where the company is registered - Hong Kong Securities and Futures Commission (SFC) and Hong Kong Monetary Authority (HKMA) - have not queried any registration information related to the company. A query on the website of the National Futures Commission (NFA), the regulatory body where GSG International Limited's domain name is registered, shows that the company is not a registered member of the NFA and is not regulated or authorized by the NFA. According to this judgment, GSG International Limited is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

FAQ About GSG International Limited

01

What is GSG International Limited?

GSG International Limited is a Forex Broker.

02

When was GSG International Limited founded?

GSG International Limited was founded in 2014.

03

Where is GSG International Limited located?

According to its official website, GSG International Limited has not yet disclosed its office location.

04

What is GSG International Limited's official website?

GSG International Limited's official website is https://www.forexgsg.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
HongKong
Industry
Forex
Categories
Services
Foreign Exchange Trading Services
Supported Languages
Simplified Chinese, Traditional Chinese, English
Domain Registration
2020-05-19
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

GSG International Limited is a broker providing foreign exchange trading services to investors. GSG International Limited website supports simplified Chinese, Traditional Chinese, English as the language of use. The account registration page of GSG International Limited is available in Simplified Chinese, Traditional Chinese, English, German, French, Japanese, Korean and other languages

Company background:

According to the official website of GSG International Limited, the company is incorporated in Hong Kong, China. A query on the Integrated Information System (ICRIS) website of the Hong Kong Companies Registry showed that the information that the company was incorporated in Hong Kong was true. In addition, according to the domain name registration information of the website queried by Whois, the company's official website domain name was registered on May 19, 2020, and the domain name registration time has been more than 3 years ago.

官网显示公司注册信息

官网显示公司注册信息查询

官网域名注册信息Whois查询

Account Registration:

GSG International Limited provides investors with a link to register for a real account, according to the company's website. Click "OPEN ACCOUNT" at the upper right corner of the official website of GSG International Limited to enter the registration page, select or fill in the name, gender, ID number, Email, password, verification code and other information as required, you can complete the real account registration. The account registration page of GSG International Limited is available in Simplified Chinese, Traditional Chinese, English, German, French, Japanese, Korean and other languages. However, the GSG International Limited website does not provide a link to register for a demo account.

官网显示账户注册信息1

官网显示账户注册信息2

Account Type:

The GSG International Limited website does not provide information on the type of account.

Trading Products:

According to the official website of GSG International Limited, the company provides foreign exchange trading services for investors. However, the official website of GSG International Limited does not provide information on the trading currency, commission, spread, minimum trading unit, maximum trading unit, etc., included in forex trading.

官网显示交易产品信息

Margin ratio:

The GSG International Limited website does not provide information on the margin ratio.

Trading Hours:

The GSG International Limited website does not provide information on forex trading hours.

Deposits and Withdrawals:

The official website of GSG International Limited does not provide the deposit and withdrawal channels and methods it supports, nor does it provide the information about the deposit and withdrawal currencies, fees and deposit and withdrawal time it supports.

Trading Software:

GSG International Limited provides investors with MetaTrader4 (MT4) trading software. MT4 software from GSG International Limited is available on PC (Winodws) and mobile (IOS/Android). However, the Android version of MT4 software in some countries or regions, there are problems that can not be downloaded or downloaded installation speed is slow.

官网显示交易软件信息

Other services:

According to the website of GSG International Limited, the company provides glossary services for investors. Through this service, GSG International Limited provides investors with common terminology in financial markets, helping investors to improve their basic knowledge in research analysis, investment trading, etc.

官网显示其他服务信息

Liquidity Provider:

According to the official website of GSG International Limited, the company's liquidity partners include HSBC, MIZUHO, CITIBank, CREDIT SUISSE, MUFJ, RBS and other banks or financial institutions.

官网显示流动性信息

Regulatory information:

The GSG International Limited website does not provide regulatory or authorization information obtained by it. The official website of GSG International Limited shows that the websites of the regulatory bodies of the company's domicile-Hong Kong Securities and Futures Commission (SFC) and Hong Kong Monetary Authority (HKMA) have not found any registration information related to GSG International Limited. A query on the website of the National Futures Commission (NFA), the regulatory body where GSG International Limited's domain name is registered, shows that the company is not a registered member of the NFA and is not regulated or authorized by the NFA.

公司监管信息查询1

公司监管信息查询2

公司监管信息查询3

Summary:

GSG International Limited is suspected of fraud. This is despite the fact that a query on the Hong Kong Companies Registry Integrated Information System (ICRIS) website showed that the information that the company was incorporated in Hong Kong was true. However, the official website of GSG International Limited shows that the websites of the regulatory bodies where the company is registered - Hong Kong Securities and Futures Commission (SFC) and Hong Kong Monetary Authority (HKMA) - have not queried any registration information related to the company. A query on the website of the National Futures Commission (NFA), the regulatory body where GSG International Limited's domain name is registered, shows that the company is not a registered member of the NFA and is not regulated or authorized by the NFA. According to this judgment, GSG International Limited is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

FAQ About GSG International Limited

01

What is GSG International Limited?

GSG International Limited is a Forex Broker.

02

When was GSG International Limited founded?

GSG International Limited was founded in 2014.

03

Where is GSG International Limited located?

According to its official website, GSG International Limited has not yet disclosed its office location.

04

What is GSG International Limited's official website?

GSG International Limited's official website is https://www.forexgsg.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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