Global Invest Capital Review : Fees, Pros and Cons, Reviews by Real Traders

Global Invest Capital

Operating status: SCAM

Website: https://gic-invest.info/http://www.gic-invest.biz/

Broker violations and abnormal records

Jan 16, 2023 The British Columbia BCSC Added Global Invest Capital into Its Warnings
On 17 Jan 2023, the British Columbia Securities Commission (BCSC) issued a warning that Global Invest Capital was not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/global-invest-capital

On 17 Jan 2023, the British Columbia Securities Commission (BCSC) issued a warning that Global Invest Capital was not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/global-invest-capital
Jan 19, 2023 BrokersView has Reviewed that Global Invest Capital is an Unregulated Forex Broker
Global Invest Capital claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag.

According to the Contact on its website, the broker has offices in Singapore, United Kingdom, France, Australia and Canada. Therefore, we searched the following regulators' websites:

1) the Monetary Authority of Singapore (MAS)

2) the United Kingdom Financial Conduct Authority (UK FCA)

3) Australian Securities & Investment Commission (ASIC)

4) the Investment Industry Regulatory Organization of Canada (IIROC)

However, we did find any matching results in the websites, which means the company is not regulated by them.

Moreover, the British Columbia Securities Commission (BCSC) issued a warning that Global Invest Capital was not registered to trade in, or advise on, securities or derivatives in BC.

The truth is that Global Invest Capital is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Global Invest Capital claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. According to the Contact on its website, the broker has offices in Singapore, United Kingdom, France, Australia and Canada. Therefore, we searched the following regulators' websites: 1) the Monetary Authority of Singapore (MAS) 2) the United Kingdom Financial Conduct Authority (UK FCA) 3) Australian Securities & Investment Commission (ASIC) 4) the Investment Industry Regulatory Organization of Canada (IIROC) However, we did find any matching results in the websites, which means the company is not regulated by them. Moreover, the British Columbia Securities Commission (BCSC) issued a warning that Global Invest Capital was not registered to trade in, or advise on, securities or derivatives in BC. The truth is that Global Invest Capital is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
May 29, 2024 The OSC issues a warning against Global Invest Capital
On May 30, 2024, the Ontario Securities Commission (OSC) issued a warning against Global Invest Capital, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/global-invest-capital

On May 30, 2024, the Ontario Securities Commission (OSC) issued a warning against Global Invest Capital, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/global-invest-capital
Aug 21, 2025 BrokersView has identified that Global Invest Capital's website is currently offline
BrokersView found that the domain "https://gic-invest.info/;http://www.gic-invest.biz/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

BrokersView found that the domain "https://gic-invest.info/;http://www.gic-invest.biz/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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