Anyone knows GCI Financial Ltd.= Global Capital Investment LLC or not?

Discussion in 'Forex Brokers' started by leaveit123, Nov 1, 2007.

  1. As the topic,

    Anyone knows whether GCI Financial Ltd. is the same as Global Capital Investment LLC ?

    As I got an overseas friend who trades CFD at GCI Financial Ltd. (Registered in offshore British Virgin Island and Operates in Belize)

    But, from the NFA/CFTC records, I found another guy GCI, as Global Capital Investment LLC, was fined and with its Registration cancelled as NFA member due to violations about illegally selling futures/options in 2002...

    So, any one can help me to sort out their identity/relations???

    Many Thanks!
  2. Oh yeah - that's them!!!! STAY FAR FAR AWAY. Generally, any firm that is based in Belize, Panama, Cyprus, etc should not even be close to a consideration. They can do whatever they want with your money. Total scam artists.
  3. Oh, got it!

    Many thanks to u, ForexTraderMan!