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GCI Gold Capital Investments

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — GCI Gold Capital Investments

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-800150
Status Reported
Risk Critical
Country Not disclosed
Website gcinvestments.co
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://www.gcinvestments.co/

On August 15, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against GCI Gold Capital Investments, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/gci-gold-capital-investments/