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CGC Global Markets
CGC Global Markets

Suspected Fraud

CGC Global Markets

1.32

Industry Tier:
E

🇬🇧United Kingdom

Within 1 year

Contact

Basic Information

Country

United Kingdom

Industry

Forex

Categories

Services

外汇、贵金属、股票、指数的交易服务

Supported Languages

简体中文、英语、泰语、马来语、印尼语、缅甸语、越南语

Domain Registration

2023-08-07

Status

Suspected Fraud

Entity

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Risk Scan

Announcement

Documents

User Reviews

1.32

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Profile & Analysis

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

Profile

CGC Global Markets is a foreign exchange broker founded in the United Kingdom, mainly providing investors with foreign exchange, metals, commodities, stocks, indices trading services, the company's official website supports simplified Chinese, English, Thai, Malay, Indonesian, Burmese, Vietnamese as the language of use. In addition, the CGC Global Markets official website account registration page supports simplified Chinese, English, and Vietnamese.

Company background:

The website of CGC Global Markets shows that it is incorporated in the UK, but the UK Companies House website does not find any registration information related to the company, indicating that the company is registered in the UK information is false. In addition, according to the Whois query of the website domain name registration information shows that the company's official website domain name registration on August 7, 2023, the domain name registration time is not more than 1 year 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:

CGC Global Markets website provides investors with a real account registration link. To register a real ACCOUNT, click "OPEN ACCOUNT" on the homepage of CGC Global Markets official website to enter the registration page, select or fill in the information such as name, Email, telephone number and password according to the requirements, and then complete the real account registration. The CGC Global Markets account registration page is available in simplified Chinese, English and Vietnamese. However, the CGC Global Markets 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 CGC Global Markets website doesn't provide information on account types.

Trading Products:

According to the official website of CGC Global Markets, the company provides investors with foreign exchange, precious metals, stocks, indices trading services. In addition, the official website of CGC Global Markets only introduces the characteristics of some trading products, and does not provide information on the specific trading products covered by foreign exchange, precious metals, stocks and indexes, as well as the commission, spread, minimum trading unit, maximum trading unit, overnight interest and other aspects of specific trading products.

官网显示交易产品信息1

官网显示交易产品信息2

Margin ratio:

The official website of CGC Global Markets only shows the margin (leverage) ratio information of foreign exchange and precious metals, and does not provide the margin ratio information of stocks, indexes and all trading products.

官网显示保证金比例信息1

官网显示保证金比例信息2

Trading Hours:

CGC Global Markets only briefly introduces the trading hours on its official website, and does not provide information on the trading hours of specific trading products covered by Forex, precious metals, stocks and indices.

官网显示交易时间信息

Deposits and Withdrawals:

Although the official website of CGC Global Markets provides its possible support for UnionPay, VISA, Mastercard, Skrill, Netller, Perfect Money and other deposit and withdrawal channels and methods, However, the CGC Global Markets website does not provide information on the currencies supported by different deposit and withdrawal channels and methods, fees, and deposit and withdrawal times.

官网显示存取款信息

Trading Software:

According to the website of CGC Global Markets, the company provides investors with MetaTrader4 trading software, which usually supports computer (Winodws/MacOS), Web and mobile (IOS/Android) versions. 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 CGC Global Markets, the company provides investors with automated technical analysis tools that can help investors continuously scan (observe) the market conditions of the day, identify the most favorable trading opportunities, and predict the future price direction.

官网显示其他服务信息

Regulatory information:

The CGC Global Markets website does not provide the regulatory or authorization information it obtains. According to the CGC Global Markets website, the UK Financial Conduct Authority (FCA) website did not find any regulatory or authorisation information relating to the company.

公司监管信息查询

Summary:

CGC Global Markets is suspected of fraud. On the one hand, the CGC Global Markets website does not provide trading account types and detailed trading product information. On the other hand, the official website of CGC Global Markets shows that it is incorporated in the UK, but the UK Companies House website does not find any registration information related to the company, indicating that the company is registered in the UK information is false. More importantly, the CGC Global Markets website does not provide the regulatory or authorisation information it has obtained, and the CGC Global Markets website shows that the website of the UK Financial Conduct Authority (FCA), the regulator where it is registered, has not queried any regulatory or authorisation information relating to the company. According to this judgment, CGC Global Markets 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 CGC Global Markets

01

What is CGC Global Markets?

CGC Global Markets is a Forex Broker.

02

Where is CGC Global Markets located?

According to its official website, CGC Global Markets is located in USA, New York, 57 Quigley Bridge.

03

What is CGC Global Markets's official website?

CGC Global Markets's official website is https://www.cgcglobalmarkets.com/

Industry Tier

E
E
D
C
B
A
S
SS

Social Media

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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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