Usacomplaints.com » Miscellaneous » Complaint / Review: GCI Financial LTD - Scam. #551662

Complaint / Review
GCI Financial LTD
Scam

I am from Pakistan. I have served Pakistan Air Force for 35 years. I am retired now. I was robbed by a company.

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

On 25-06, 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.

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.

Please Please Please help me. This was all i had and saving of my life.


Offender: GCI Financial LTD

Country: USA   City: Belize city
Address: Bilize
Phone: 5012231124
Site:

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google