GCI Financial LTD

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Category: Business & Finances

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United States

GCI Financial LTD Reviews

Sibali May 8, 2011
Scam
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 have registered a case in my country as well as theirs but Still they are waiting for my lawyer to contact as to hold the funds as much as they can.
They were very friendly before that, Blair Baker use to talk to me daily but after they took my money, he never replied. Didn't answered my phone calls.
I will take them down Via courts.
I request anyone who can help me and please stay away from this broker.
Sibali December 21, 2009
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: [email protected]
Phone:+923212223463

Regards
Ijaz

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