Global Invest Capital Review
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Review
Fast Facts
Contact Info and Support
Traffic information
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About Global Invest Capital
GIC Ltd., operating the "Global Invest Capital" brand, is registered in Comoros Islands under company number HY01123065 and holds an International Brokerage and Clearing House License (license T2023421) issued by the Mwali International Services Authority. It operates under the Mwali AML Law 2014, LAW N°13‑003/AU governing financial institutions, and implements client due diligence including identification, transaction monitoring, beneficial owner analysis, and source-of-funds checks.
The broker purports to be registered in Indonesia via its token GICT under BAPPEBTI regulation No. 4 of 2023. It offers peer-to-peer trading through its GICTrade ecosystem including forex, futures, and cryptocurrency products, with account types such as PRO, CASHBACK, and ECN offering features like free swap, commission fees in GICT per lot, leverage up to 1:400 (Forex), minimal deposit in GICT, negative balance protection, hedged margin of $300 per pair, precise margin call and stop out levels, and availability of MT5.
Regulatory authorities have issued investor warnings concerning Global Invest Capital. The British Columbia Securities Commission added it to its Investment Caution List on 17 January 2023, stating it is not registered to trade or advise in securities or derivatives in BC; the warning lists domains gic‑invest.info and gic‑invest.biz.
The Ontario Securities Commission issued a warning on 30 May 2024 that Global Invest Capital (at www.gic-invest.biz and www.gic-invest.info) is not registered in Ontario to conduct trading in securities.
Given the multiple warnings from respected securities regulators in Canada and the lack of recognized regulation elsewhere, several independent sources classify Global Invest Capital as a scam. One such source notes the broker is not registered with any recognized regulator, the website is unavailable, and advises against engagement.
Pros and cons
Pros
- Registration in Comoros (company number HY01123065) under Mwali authority with license T2023421 and documented AML procedures.
- Token GICT registered with Indonesia’s BAPPEBTI under regulation No. 4 of 2023; offers a P2P trading ecosystem with features like free swap, varying account types, leverage up to 1:400, and negative balance protection.
Cons
- Not registered to trade or advise on securities/derivatives in British Columbia or Ontario, per BCSC and OSC warning orders.
- Domains
gic‑invest.infoandgic‑invest.bizare blocked or flagged by regulators. - Classified as a scam by independent reviewers, with website accessibility issues and insufficient regulation claimed.
