Reported Website: https://www.gsziben.net/en/
Gsziben Limited claims to be a regulated broker while presenting neither details of its regulation nor contact. The lack of such important information may be a distinct signal of unlicensed broker, as regulated brokers always present their accreditations and licensed in a prominent position. It is a red flag. Downloading its MT4 software, we found Gsziben Limited is a Hongkong-based firm. However, we searched the Hongkong Secutities and Futures Commission (SFC) and found no matching result. That means Gsziben Limited is not authorized to provide financial services in Hongkong. The truth is Gsziben Limited is an unlicensed broker. Not regulated by any regulators, letting this broker to hold or control customers’ money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
