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GZGATC

Suspected Fraud

GZGATC

1.32
1.32
Industry Tier:
E
🇨🇦Canada
Within 1 year
Contact
GZGATC

Suspected Fraud

GZGATC
🇨🇦Canada
Within 1 year
Contact
1.32
1.32
Industry Tier:
E

Basic Information

Country
Canada
Industry
Forex
Categories
Services
Foreign exchange, commodities, options trading services
Supported Languages
Traditional Chinese, English, German, French, Spanish, Portuguese, Turkish, Arabic, Indonesian, Thai, Japanese
Domain Registration
2017-12-25
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.32

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

Gzgatc is a foreign exchange broker founded in Canada, providing investors with foreign exchange, commodities and options trading services. Gzgatc's website shows that it is regulated or authorized by the National Futures Association (NFA), while a query on the NFA website shows that the company is not a member of the NFA and is not regulated or authorized by the NFA.

Company background:

Gzgatc website information shows that the company is incorporated in Canada. However, CANADA'S BUSINESS REGISTRIES website did not find any registration information related to the company, indicating that the information that the company is registered in Canada is false. In addition, the domain name registration information of the website queried by Whois shows that the company's official website domain name was registered on December 25, 2017, and the domain name registration time has been more than 5 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:

According to the Gzgatc website, the company provides investors with a link to register for a real account. The way to register a real account is: Click "Register" in the upper right corner of Gzgatc official website, or "start" on the right side of the home page of Gzgatc official website, fill in the Email and password, click "Register", enter the Email verification code, click "Authentication" in the home page of the official website, and upload the identity document to complete the real account registration. Gzgatc official website account registration page supports traditional Chinese, English, German, French, Spanish, Portuguese, Turkish, Arabic, Indonesian, Thai, Japanese. However, the Gzgatc website does not provide a link to sign up 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

官网显示账户注册信息3

官网显示账户注册信息4

官网显示账户注册信息5

Account Type:

The Gzgatc website does not provide information on the types of trading accounts.

Trading Products:

Gzgatc official website information shows that the company provides investors with foreign exchange, commodities, options trading services. In addition, although the official website of Gzgatc provides specific trading products covered by foreign exchange, commodities and options, the official website of Gzgatc does not provide commission, spread, minimum trading unit, maximum trading unit, overnight interest and other information for 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 Gzgatc website does not provide margin (leverage) information for specific trading products covered by Forex, commodities and options.

Trading Hours:

The Gzgatc website does not provide information on the trading hours of specific trading products covered by Forex, commodities and options.

Deposits and Withdrawals:

The official website of Gzgatc does not provide the deposit and withdrawal channels or methods it supports, nor does it provide the deposit and withdrawal currencies it supports, as well as the deposit and withdrawal time and deposit and withdrawal fees and other information.

Trading Software:

Gzgatc website information shows that the company only provides investors with mobile (IOS/Android) trading software.

官网显示交易软件信息

Regulatory information:

Gzgatc is regulated or authorized by the National Futures Association (NFA). However, a query by the National Futures Association (NFA) revealed that the company is not a member of the National Futures Association (NFA) and is not regulated or authorized by the NFA.

官网显示公司监管信息

官网显示公司监管信息查询

Summary:

Gzgatc is suspected of fraud. On the one hand, the official website of Gzgatc does not provide information on account types, trading products, deposits and withdrawals. On the other hand, the official website of Gzgatc shows that it is registered in CANADA, but the website of Canada'S BUSINESS REGISTRIES does not find any registration information related to the company, indicating that the company is registered in Canada information is false. More importantly, the Gzgatc website indicates that it is regulated or authorized by the National Futures Association (NFA). However, a query by the National Futures Association (NFA) revealed that the company is not a member of the National Futures Association (NFA) and is not regulated or authorized by the NFA. Judging from this, Gzgatc 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 GZGATC

01

What is GZGATC?

GZGATC is a Forex Broker.

02

Where is GZGATC located?

According to its official website, GZGATC has not yet disclosed its office location.

03

What is GZGATC's official website?

GZGATC's official website is https://www.gzgatc.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

1.32

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Canada
Industry
Forex
Categories
Services
Foreign exchange, commodities, options trading services
Supported Languages
Traditional Chinese, English, German, French, Spanish, Portuguese, Turkish, Arabic, Indonesian, Thai, Japanese
Domain Registration
2017-12-25
Status
Suspected Fraud

Profile & Analysis

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

Gzgatc is a foreign exchange broker founded in Canada, providing investors with foreign exchange, commodities and options trading services. Gzgatc's website shows that it is regulated or authorized by the National Futures Association (NFA), while a query on the NFA website shows that the company is not a member of the NFA and is not regulated or authorized by the NFA.

Company background:

Gzgatc website information shows that the company is incorporated in Canada. However, CANADA'S BUSINESS REGISTRIES website did not find any registration information related to the company, indicating that the information that the company is registered in Canada is false. In addition, the domain name registration information of the website queried by Whois shows that the company's official website domain name was registered on December 25, 2017, and the domain name registration time has been more than 5 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:

According to the Gzgatc website, the company provides investors with a link to register for a real account. The way to register a real account is: Click "Register" in the upper right corner of Gzgatc official website, or "start" on the right side of the home page of Gzgatc official website, fill in the Email and password, click "Register", enter the Email verification code, click "Authentication" in the home page of the official website, and upload the identity document to complete the real account registration. Gzgatc official website account registration page supports traditional Chinese, English, German, French, Spanish, Portuguese, Turkish, Arabic, Indonesian, Thai, Japanese. However, the Gzgatc website does not provide a link to sign up 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

官网显示账户注册信息3

官网显示账户注册信息4

官网显示账户注册信息5

Account Type:

The Gzgatc website does not provide information on the types of trading accounts.

Trading Products:

Gzgatc official website information shows that the company provides investors with foreign exchange, commodities, options trading services. In addition, although the official website of Gzgatc provides specific trading products covered by foreign exchange, commodities and options, the official website of Gzgatc does not provide commission, spread, minimum trading unit, maximum trading unit, overnight interest and other information for 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 Gzgatc website does not provide margin (leverage) information for specific trading products covered by Forex, commodities and options.

Trading Hours:

The Gzgatc website does not provide information on the trading hours of specific trading products covered by Forex, commodities and options.

Deposits and Withdrawals:

The official website of Gzgatc does not provide the deposit and withdrawal channels or methods it supports, nor does it provide the deposit and withdrawal currencies it supports, as well as the deposit and withdrawal time and deposit and withdrawal fees and other information.

Trading Software:

Gzgatc website information shows that the company only provides investors with mobile (IOS/Android) trading software.

官网显示交易软件信息

Regulatory information:

Gzgatc is regulated or authorized by the National Futures Association (NFA). However, a query by the National Futures Association (NFA) revealed that the company is not a member of the National Futures Association (NFA) and is not regulated or authorized by the NFA.

官网显示公司监管信息

官网显示公司监管信息查询

Summary:

Gzgatc is suspected of fraud. On the one hand, the official website of Gzgatc does not provide information on account types, trading products, deposits and withdrawals. On the other hand, the official website of Gzgatc shows that it is registered in CANADA, but the website of Canada'S BUSINESS REGISTRIES does not find any registration information related to the company, indicating that the company is registered in Canada information is false. More importantly, the Gzgatc website indicates that it is regulated or authorized by the National Futures Association (NFA). However, a query by the National Futures Association (NFA) revealed that the company is not a member of the National Futures Association (NFA) and is not regulated or authorized by the NFA. Judging from this, Gzgatc 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 GZGATC

01

What is GZGATC?

GZGATC is a Forex Broker.

02

Where is GZGATC located?

According to its official website, GZGATC has not yet disclosed its office location.

03

What is GZGATC's official website?

GZGATC's official website is https://www.gzgatc.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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