Menu
For Business Write a review File a complaint
CB Investment Services GCI Financial LTD

The good, the bad, and the ugly - discover what customers are saying about GCI Financial LTD

Welcome to our customer reviews and complaints page for GCI Financial LTD. We understand that making informed decisions about where to invest your time and money can be challenging, which is why we've created this platform for our community to share their honest feedback about their experiences with GCI Financial LTD.

On this page, you'll find a comprehensive collection of reviews and complaints from real customers who have used GCI Financial LTD's products or services. Our reviews are authentic and unbiased, providing you with a complete picture of the company, its products or services, and their customer service.

Whether you're considering doing business with GCI Financial LTD, or you've already had an experience with them, our community's reviews and complaints will give you a valuable perspective on what to expect. Our goal is to help you make informed decisions about where to invest your time and money, and we hope that our platform will be a valuable resource for you.

Please feel free to browse our reviews and complaints and share your own experience with GCI Financial LTD. Your feedback is an important part of our community and will help others make informed decisions.

ComplaintsBoard
S
10:44 am EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Dear All User. I was scammed by GCI financial LTD. They took 20000USD from my Accounts..4 months of trading and they just like that took all the money from my accounts saying off market trades. I wonder why the they all are off market (1200 trades approx). Not replying to my emails, no live chats, no phone calls, they are always busy in meetings. Although I...

Read full review of GCI Financial LTD and 1 comment
ComplaintsBoard
S
1:11 am EST
Verified customer This complaint was posted by a verified customer. Learn more

GCI Financial LTD Debiting Funds illegally

My Name is Ijaz Hussain. I am from Pakistan. I have served Pakistan Air Force for 35 years. I am retired now.I was robbed by a company. I Request Her Majesty to help me.
Let me First Brief you About This Company First. It's Brokerage Firm, working as an Interbank Forex Broker in Belize. The website on the company is www.gcitradig.com
You can find the list of the contacts details on www.gcitrading.com/contact.htm
The company is under license From the IFSC and i have made several complaints to the IFSC as well and was in direct contact with the director generel, but to date there is no progress.
I opened 2 trading accounts with them with each 10000 USD. Both are Meta Trader Accounts. Accounts numbers are 1365MT and 1517MT.
1365MT was opened on 16.02.2009
1517MT was opened on 20-04-2009
On 25-06-2009, they have debited my Accounts Simply Saying "off market trades".
Term Off market trades means that either the trades were opened on wrong rates or closed at wrong rates, Wrong rates here means that at the time the trades were opened or closed, the rates did not match the actual market rates at that moment.
The tickets numbers were provided by GCI. You can clearly see that they are claiming all of them at off market Rates.
This is technically impossible. I don't trade on wrong Rates. There is no way that you can trade on wrong rates on Meta Trader Platform. It is the latest and the Best Software in the world.
GCI did not provide me with any information on these Trades. They are not replying to my emails. Their admins don't talk to me on Live chat. If they say these are offline market trades, there should be a profe, Audit reports, reviews.
Till now, their Admins, Compliance, dealers, IB relationship officers, they still don't know why the adjustment is made. They have no answer.
On the other hand, I can prove my self. My trades are crystal clear.
If i was involved in some offline trades, i won't say a word, because i know i am guilty.
I have reported IFSC, CFTC, FTC, NFA, SEC, Nation white collar Crime center, Internet crime complaint center, The PM of Belize, The Ministry of Finance in Belize and supreme court of Belize. Every possible agency i could think of But no one is helping me.
Sir i did not receive any explanation from GCI about these Trades.
Mitchell Vazquez is President and Chief Executive Officer of GCI, as well as its registered agent and sole director. He has never been registered with the Commission in any capacity.
Mr.Blair baker Director of fx research. We use to talk daily on ICQ chat. I helped GCI in many ways. I resolved Many cases in Pakistan. Helped many Clients' of GCI in Pakistan. From that day, Mr. Baker is not talking to me. He is not replying to my emails, Not replying me on chat. I have his cell number also, But he doesn’t attend my call. I have left many voice mails to his cell number but no response.
They even said that, i made a complaint against them so now they are not going to do anything about my accounts.
Sir it was a matter of 20000 USD but not now.
They have wasted 5 months of my trading time. They have to compensate me now.
I am a poor man Sir. Retired as well. Please help me.
Criminal Record of Mitchell Vazquez can be found here.

www.cftc.gov/opa/enf02/opa4611-02.htm

http://www.sec.gov/litigation/admin/3436906.txt

http://www.cnmv.es/Portal/verDoc.axd?t={924b8aff-89eb-4653-88fa-a60a1e8886f2}

Contact:
Email: [protected]@yahoo.com
Phone:+[protected]

Regards
Ijaz

Read full review of GCI Financial LTD and 1 comment
Hide full review
1 comment
Add a comment
S
S
Samuel832
US
Send a message
Jun 11, 2012 12:10 am EDT

Seems like GCI disagrees:
http://blog.gcitrading.com/fighting-forex-scams/gci-financial-reviews.htm

Giving a Voice to Consumers

We support genuine feedback

At ComplaintsBoard, we know how real consumer issues matter. Our platform is a special place for honest opinions, where people share their reviews openly and honestly, whether good or bad.

We are committed to authenticity

Our team checks each complaint or review thoroughly to confirm that each one comes from a real customer experience, keeping our platform trustworthy.

We prefer proof

We're totally cool with complaints, as long as you've got some evidence to back it up. Whether it's a photo, a detailed story, or documents, providing evidence makes your complaint more believable and helps others make smart choices.

We’re all about conversations

ComplaintsBoard is more than just a place to share complaints; it's a community where we talk things out fairly. We welcome reviews that not only point out problems but also mention any positive experiences, giving a balanced view.

We are open to everyone

We're dedicated to providing a fair and unbiased platform for all complaints. Every complaint is important to us, no matter what it's about, ensuring your concerns are heard and respected.