Crypto Broker GCG International Robbed Me of USD 235,221!

Back in 2020, I was curious about a Bitcoin advertisement, so I responded to it. Soon I was contacted by Kraken, a manager of GCG International. I was persuaded to open my account in August with an initial deposit of USD 250 paid by credit card.

Initial deposit of USD 250

E-mail record with GCG International

I had no experience of trading or forex, nor any financial knowledge, but had read and heard about Bitcoin. I traded moderately until December 2020. After 4-month trading, I was contacted by another man who called himself the risk specialist manager of GCG International. He advised me to add USD 50,000 to the account. I did so.

But in January this year, both these guys wanted me to deposit another USD 30,000 as insurance for the account. They requested it over and over again. Each time they seemed less patient. It was then that I got suspicious of the whole thing.

GCG International only has a score of 1.07 on the WikiFX app

I refused their request of adding more funds to the account. As expected, immediately I suffered appalling verbal abuse from both guys who insisted I had ruined the company‘s credit line just because I didn’t do what they told.

They didnt allow me to withdraw any funds and threatened that the company was going to consume my account and use it to recover losses caused by me! They informed me that it would be 6-9 months before I could take out the balance of USD 235,221 and I had to pay some upfront for the withdrawal.

No matter how I discussed things with them, they always played the same old trick “pay us more money before we allow the withdrawal!”

The investors account balance

If youre scammed, you can contact WikiFX. As a leading media in the forex and crypto industry, WikiFX will keep contacting scam brokers to force them to execute your request.

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Step 1: Install the WikiFX app. Search “WikiFX” on Play Store or App Store, or via the following official links:

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Step 2: Log in to the App, click the “Exposure” section on the home page to enter the exposure page.

Step 3: Click “Expose”, choose the exposure type and the broker you want to report, write down your experience of being deceived, and upload the relevant evidence here.

Step 4: WikiFXs staff will review the evidence you submitted. You will get the feedback within the following 3-5 working days.