aiacapital.org Review AIA Capital Partners, Another Investment Scam

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GCG Asia Review – is guardiancapitalag.asia scam or good forex broker?

Trading Accounts and Conditions

Trading account Min. deposit Max. leverage Spread
Standard* N/A 1:100 0.1 pips (!?)

* These are the trading conditions we saw on the broker’s demo account.

Guardian Capital Asia (GCG Asia) presents itself as a leading provider of online foreign exchange (FX) trading, CFD trading, and related services. The broker claims that there are multiple account options, including PAMM, MAM, ECN and more, but its website does not feature an account types section, nor discloses any trading conditions. What is worse, GCG Asia does not hold a valid forex broker license, hence the low rating we gave it.

It is possible that this broker is related to Goldland Capital Group (GCG), as their logos and abbreviations are very similar.

GCG Asia Advantages

Trading on the MT4

This broker offers its clients access to the MetaTrader4 (MT4), the preferred trading terminal of over 80 percent of forex traders. One of the key benefits of trading with MT4 is the great charting environment. It is further reiterated by the plethora of custom technical indicators and automated trading bots available via the MQL marketplace – a broker independent online store where people can test, buy, sell or lease newly developed tools.

Good variety of assets

There is a good selection of trading options at GCG Asia, which is also an advantage for traders. The broker’s product portfolio includes nearly 30 currency pairs, CFDs on precious metals, energies and several cryptocurrencies – Bitcoin, Ethereum, Ripple, Dash, and Litecoin. Yet, if you are keen on trading Bitcoin and other digital assets, it is best to choose among reliable and licensed brokers.

GCG Asia Disadvantages

Not licensed, despite the claims

GCG Asia is allegedly owned and operated by Guardian Capital AG, a company based in Zurich, Switzerland. The broker claims to be regulated by the local financial markets and services regulator FINMA, however our check in the public register revealed that this is not true.

This is our main concern with this GCG Asia, as most unregulated brokers, especially those making false regulation claims, are usually engaged in some sort of fraudulent practices.

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On its website GCG ASIA also claims to provide Negative balance protection, as well as client fund insurance of €2.5million, which is free to all clients. Considering that the broker is not licensed, we suspect that these are just more false claims.

Blacklisted by FINMA

We also found out that Switzerland’s financial markets and services regulator FINMA has blacklisted GCG Asia for conducting unauthorized activities in the country. FINMA keeps a close eye on the unregulated brokers and usually warns in a timely manner of those who make false claims of Swiss regulation or location

This is yet another red flag regarding this broker.

Does not disclose any trading conditions

Another clear-cut sign of trouble regarding GCG ASIA is the lack of any relevant information on trading conditions. Scammers would not share much essential information about their operation and trading conditions and the reasons for this are pretty obvious.

That is why we consider the lack of information on spreads, leverage provided, minimum investment requirement., as a great disadvantage on the part of GCG Asia.

Demo spreads too good to be true

When we tested the broker’s MT4 in demo mode, we found the benchmark EUR/USD spread floating around 0.1 pips, and no commission whatsoever applied.

Click to view full size.

Trading costs that low are just too good to be true. We suppose that the spreads on live accounts are higher, or commission applies. Yet another possible explanation is that this broker is simply a scam.

Conclusion

Overall, the lack of regulation and the questionable trading conditions incline us to suspect that potential clients of Guardian Capital Asia (GCG Asia) may be exposed to substantial risk. Not only that the broker is not regulated, but it was blacklisted by the Swiss financial watchdog for illegally targeting local investors and wrongfully stating it is licensed.

As usual, we strongly advice traders to invest only with properly licensed brokers. One of the well-respected financial watchdogs that provides sufficient security on the forex and CFD market is the UK’s Financial Conduct Authority (FCA).

To sum things up, here are the advantages and drawbacks with regards to GCG Asia:

Pros Cons
Trading on the MT4 Not licensed, despite the claims
Good variety of assets Blacklisted by FINMA
Does not disclose any trading conditions
Demo spreads too good to be true
Broker Advantages

FXTM a regulated forex broker (regulated by CySEC, FCA and FSC), offering ECN trading on MT4 an MT5 platforms. Traders can start trading with as little as $10 and take advantage of tight fixed and variable spreads, flexible leverage and swap-free accounts.

XM is broker with great bonuses and promotions. Currently we are loving its $30 no deposit bonus and deposit bonus up to $5000. Add to this the fact that it’s EU-regulated and there’s nothing more you can ask for.

FXCM is one of the biggest forex brokers in the world, licensed and regulated on four continents. FXCM wins our admirations with its over 200,000 active live accounts and daily trading volumes of over $10 billion.

FxPro is a broker we are particularly keen on: it’s regulated in the UK, offers Metatrader 4 (MT4) and cTrader – where the spreads start at 0 pips, Level II Pricing and Full Market Depth. And the best part? With FxPro you get negative balance protection.

FBS is a broker with cool marketing and promotions. It runs an loyalty program, offers a $100 no-deposit bonus for all new clients outside EU willing to try out its services, and an FBS MasterCard is also available for faster deposits and withdrawals.

FxChoice is a IFSC regulated forex broker, serving clients from all over the world. It offers premium trading conditions, including high leverage, low spreads and no hedging, scalping and FIFO restrictions.

HotForex is a EU Regulated broker, offering wide variety of trading accounts, including Auto, Social and Zero spread accounts. The minimum intial deposit for a Micro account is only $50 and is combined with 1000:1 leverage – one of the highest in the industry.

Broker Country Regulation Platform Min Deposit Review
US CFTC, NFA MT4, Web,
in-house
$50 Review Website
US NFA, CFTC MT4 $250 Review Website
Cyprus, UK, Mauritius CySec, FCA, FSC MT4, MT5, Web $10 Review Website
Australia, Cyprus ASIC, CySEC MT4, MT5, Iress $100 Review Website
Cyprus, Australia CySec, ASIC MT4, MT5 $5 Review Website
UK, Australia, South Africa FCA, ASIC, FSCA MT4, Trading
Station,
NinjaTrader
$50 Review Website
UK, Australia, Singapore FCA, ASIC, MAS, BaFin MT4, Web,
ProRealTime,
2Dealer
$0 Review Website
UK, Cyprus, UAE, South Africa FCA, CySEC, DFSA, FSB MT4, MT5, FxPro
Markets,
cTrader
$100 Review Website
Cyprus CySEC MT4, MT5, Web $1 Review Website
Belize IFSC MT4, MT5 $100 Review Website
Cyprus, UK, South Africa, UAE CySec, FCA, FSCA, DFSA MT4, MT5, Web $5 Review Website
UK FCA MT5 $5 Review Website
UK FCA MT4, Web, MT4
for Mac
$100 Review Website

Traders` reviews for Guardian Capital Asia (GCG Asia)

Wealthcapital Reviews

68 • Poor

Write a review

Write a review

Reviews 68

I lost a lot of money through binary…

I lost a lot of money through binary option scam. I first tried to get my money back through charge back with the banks, but the fraudsters had all the answers to the banks and my disputes were closed. I then contacted a trade lawyer, who took the company to court and won my case and I was awarded a massive amount in damages, but the lawyer also turned out to be a fraudster and I lost more money. I had lost hope and prepared myself to write off my losses, but decided to try a recovery agent as a last resort, because I simply had no more funds to pay lawyer retainer fees. During our first conversation, the recovery agent, Joseph, was very supportive in putting my mind at ease and said that he would take my case, even though it was a long shot as it was basically at a stage that most likely required legal help, with Joseph’s knowledge of the banking procedures and the binary fraud business, his approach was very professional and through persistence and determination managed to get 80% of my funds back within the first weeks of our first conversation. You might be reading this because you have been scammed, so don’t lose hope, just contact him via mail, [email protected],com
He is a professional at what he does.

i can only tell you that there is so…

i can only tell you that there is so much going on with crypto currency investments , if you need a professional service for , chargeback on lost funds,trading and forex. You are at the right place just check bio to get in touch and get started.

Don’t be too late

Wealth capital is a big scam

Wealth capital is a big scam, they will persuade you into taking a loan even when you tell them you don’t have more money go deposit, and then they will give you another excuse to take more money from you. I was deceived by their agents viae telegram until I was able to get help and recovered my money from, thanks to some reviews here that recommended FR AUDRECOVERYINC ,, COM , I contacted them via the web address and they saved my life. Do not do make any deposit to wealthcapital if you don’t want to cry for your money.

For the Best Recovery and crypto…

For the Best Recovery and crypto trading services from scam brokers, fake recovery expert, reach out to Dr Fitch, contact link on my bio for proficient and effective services

The telegram lady that was my account…

The telegram lady that was my account manager from wealth capital should be in jail right now,but anyways all that matters was that I was able to recover my money from these scammers , thanks to forensic experts that helped me on F R A U D RE C O V E RY INC • C OM

Thanks to f raudr ecoveryinc ,com I was…

Thanks to f raudr ecoveryinc ,com I was able to get back all the money in invested in wealth capital. To everyone body out there I will advise you to get your money back with the help of the company I mentioned earlier that helped me, if you have not invested atall in wealth capital then I will advise you to stay away from them because if you don’t you will loose your hard earned money

I’m so happy to receive my lost funds…

I’m so happy to receive my lost funds back from this scam broker.

Wealthcapitalfm is a fraudulent company…

Wealthcapitalfm is a fraudulent company which stupid DEMOs. They refused to grant withdrawal but i am glad i was able to get back my money from them after months of denial. check my bio for more info
Please be careful of all the recovery reviews you read on here. Most of them are rip offs.

Wealth Capital.fm ist alles Betrug auch…

Wealth Capital.fm ist alles Betrug auch Wassermann James ist ein Betrüger.
Erst werden geringe Gewinne erzeugt , dann soll man mehr einzahlen , dann ist alles weg . Zugang wird dann auch gesperrt.
Ich kann nur vor dieser Firma warnen. Mit Drohung von Anzeige wollten Sie das Geld Zurück buchen , aber in Wirklichkeit wollten sie wieder Abbuchen .
Also Basiert alles auf Betrug . Finger weg von dieser Firma wealthcapital.fm
Ein geschädigter TR aus Hessen

Wealth Capital.fm is all Bertrug also Aquarius James is a scam. Only small profits are generated, then you should deposit more, then everything is gone. Access will then also be blocked. I can only warn against this company. With the threat of an advertisement, they wanted to book the money back, but in reality they wanted to withdraw. So everything is based on fraud. Stay away from wealthcapital.fm
A damaged TR from Hessen

Your dreams of recovery from wealth…

Your dreams of recovery from wealth capital can become a reality, just ask (retrieve at tutanota.com) thats the email in email format when you need to send the message.

Its really sad that most of the reviews…

Its really sad that most of the reviews on here are misleading and will lead you to another stage of scam
My advise is that if you choose to go this route of recovery, only deal with a lawyer or Special agent that you have thoroughly researched and with whom you have a contract in place.

I had invested my life sings which was a total of €51,000 with this company who guaranteed a high ROI (Return On Investment) after trading with them. To my greatest surprise, they ended up closing their support page where I was able to contact the account officer supposedly managing my account but their website was still running so I felt everything was still going right not until I tried to make a withdrawal after my investment had accumulated to a total of €122,000.
My withdrawal got declined and eventually they shut down their website. I was battling with severe depression at this point and honestly I understand that this is not an easy to deal with. Please if you are going through something similar to what I went through, be sure to let close family know what is going on with you. I can’t count the number of times where I had suicidal thoughts and wanted to end it all.

I was directed by to a recovery expert who helped me out to recover my funds within few weeks.
Although I was really skeptical at first because I didn’t want to fall victim for yet another scam. Turns out that my sister had directed me to the right person Mr Wealaworth. All he required was information and all documents showing how much was deposited and how much profit you acquired in total.
No upfront payment of any sort.

The government is not out to further bleed your accounts dry, and will not demand that you pay unfair fees in order to receive money from a settlement as he always told me.
You can check his profile out on Quora. He is one of the top Cryptocurrency and Forex experts on there profile/Wealaworth-Wilson on Quora

I am glad to share my success story and Goodluck!

I invested €250 as this was the…

I invested €250 as this was the minimum, within 5days this became €450 I got a call from a guy called Sean trying to get me to invest more, I said not until I understand how it works I just wanted to remain on the robot as he called it over the next week my €450 dropped to just €75 don’t touch this it is a con to get your money so they take 30% of profits but you take all the risk AVOID LIKE THE PLAGUE.

I registered with Wealth Capital…

I registered with Wealth Capital because it was the designated brokerage for a highly recommended auto trader called FXROBOTIX who state that all their brokers are regulated. I decided to check reviews and was appalled to see the overwhelmingly bad reviews about how funds are not returned on request. Needless to say I shall not be depositing as I have suffered from unregulated companies n the past. I am sad that FXROBOTIXFX allow these unregulated companies to use the autotrader and pay them a commission.

Recovered about 130,000 euros from Wealthcapital has been my…

Trading with Wealthcapital has been my all time worst experience, Numerous complaints all over the web, ripping people off. Plans down the drain, they keep pushing me to invest more and more. We were able to recover about 130,000 euros using a recovery service, kapitalchargeback. This is the only way I can guarantee to recover your money, you can contact them www.kapitalchargeback dot com

They must sell your phone number to…

They must sell your phone number to absolutely everyone, signed up and didn’t even start trading and still get about 10 calls a day from companies trying to make you trade, STAY CLEAR

I give them 1 star because does not…

I give them 1 star because does not have the option to give 0.
I don’t recommend it at all ! If you want to get some extra cash, work some overtime, but don’t trust them.
When stopped investing with them, they call you day and night to convince you to try again. They are a pain in the *** nevermind!

Stay away from Wealthcapital

Stay away from Wealthcapital, you will never see your money again

SCAM AVOID

SCAM AVOID. I have just got my money back from them after 5months of trying. I could have don’t it with out Money Back Hero.
They make out they are on the trading floor but they are in Estonia where the same financial regulations we follow don’t apply. Stay away this is not an investment it is a Total SCAM.

NEVER EVER TRUST THEM.

NEVER EVER TRUST THEM.
These are all smooth talkers and thieves
I started with 250 euro. and I made 25.. but if I invest more. I will get more. Well. first there was Alex, then a Sean, Kevin of the recovery funds because I lot it all. my whole investment off 8000 euro. After that Steve.. all with a great story. But no profit for me. they even cashed my bitcoins without permission!! There is 3600 euro on my account. But I can not get a penny off that. First I have to invest more. much more. Now they dont give back my money. and they give my name and phone number to every booking station in Europe. I get almost 10 phone calls every day from strange people. . For almost a year now.
Also dont give them permission to do something on your computer. because you dont understand them.. They take your money from it and “trade” with it. Well trading. They put it in there pockett and you will not see a penny off it. Hope that karma exist.. and they all drop dead.

I have an account on WC and need HELP . Lost $105000

I have an account on WC (Wealth Capital) since March this year.
At first I had to deposit $250 and they gave me an account-manager to “help” me with the trading, Tommy Lansky.
Tommy was so nice, he called me on my cell-phone multiple times a day.He pushed me to deposit more money. time after time. I deposited $1000, then. after a few days another $2000Tommy pushed me further, after he lost almost all the money I had invested by trading for me.
I deposited another $2500. Tommy said it was needed to recover my account.Again, Tommy traded for me and lost almost everything.
Then, suddenly, they gave me another account-manager. this time it was Ben Williams. They told me he was the best recovery account manager.Ben Williams also called me on the phone, multiple times a day.He sounded so nice and after a few weeks he asked me to deposit more money, otherwise my account could not be recovered.
I made a deposit from ALL my savings, a deposit of $15000 .
Ben Williams told me that it was NOT enough, he wanted me to invest more because there was a BIG event coming in September and he wanted my account to be prepaired for that.
I didn’t have any more money so Ben persuaded me to take a loan.I took two loans, together they were $80000 and I made a deposit of $80000
At that point I had $105000 in my account . On september 18th Ben Williams decided to trade for me and asked me my password.I gave it to him and he started to trade with my money.
WITHIN 24 HOURS Ben Williams managed to loose $103000. almost EVERYTHING .
I was completely devastated. panic. desperate.
How could I EVER pay back the two loans .
Lucky me. They gave me a new account manager.
This one would REALLY recover my account, they promised me. told me not to worry.After a week this new account manager asked me to invest again. this time $50000 was needed to recover my account.I told her that it was impossible to take another loan. it was already impossible to pay back the other two loans!
My new account manager (Eva) told me that the $50000 was really needed and if I could not make that deposit, my account was lost and couln’t be recovered.
So far my story. I am in a impossible situation, I am desparate and don’t know what to do anymore!!
Please. if you can. HELP!
I hope someone reads this and knows where I can get some HELP.

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Reference ID: #f45ee510-77e4-11ea-96ed-0b924c5628bf

Bain Capital Partners Asia II, L.P. – Net Worth, Insider Trades

Net Worth and Insider Trades

Bain Capital Partners Asia II, L.P. is listed as an insider in the following companies: G / Genpact Ltd. Insiders are officers, directors, or significant investors in a company. It is illegal for insiders to make trades in their companies based on specific, non-public information. This does not mean it is illegal for them to make any trades in their own companies. However, they must report all trades to the SEC via a Form 4. Despite these restrictions, academic research suggests that insiders – in general – tend to outperform the market in their own companies.

Holdings

Security Title Post Shares
G / Genpact 10% Owner 12,916,004

Does this Insider’s Trades Predict Future Stock Performance?

The following charts show the stock performance of securities subsequent to each open-market, non-planned trade made by Bain Capital Partners Asia II, L.P.. Non-planned trade are trades that were not made as part of a 10b5-1 trading plan. The stock performance is charted as cumulative percent change in share price. For example, if an insider trade was made on January 1, 2020, the chart will show the daily percent change of the security to the present day. If the share price were to go from $10 to $15 during this time, the cumulative percent change in share price would be 50%. A change in price from $10 to $20 would would be 100%, and a change in price of $10 to $5 would be -50%.

How to Interpret the Charts

Ultimately, we are trying to determine how closely the insider’s trades correlate to excess returns (positive or negative) in the share price in order to see if the insider is timing their trades to profit from insider information. Consider the situation where an insider was doing this. In this situation, we would expect either (a) positive returns after purchases, or (b) negative returns after sales. In the case of (a), the PURCHASE chart would show a series of upwardly sloping curves, indicating positive returns after each purchase transaction. In the case of (b), the SALE chart would show a series of downward sloping curves, indicating negative returns after each sale transaction.

However, this alone is not enough to draw conclusions. If, for example, the share price of the company was in a non-cyclical climb over many years, then we would expect all the post-purchase plots to be upwardly sloping. Likewise, non-cyclical declines over many years would result in downward sloping post-trade plots. Neither of these charts would suggest insider trading activity.

The strongest indicator would be a situation where the share price was extremely cyclical, and there were both positive signals in the PURCHASE chart and negative plots on the SALE chart. This situation would be highly suggestive of an insider that was timing trades to their financial advantage.

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