It"s All Over for GCI's License

Sibali

Corporal
Messages
109
WARNING NOTICE

GCI FINANCIAL LTD

It is notified for general information that GCI Financial Ltd is no longer licensed by the International Financial Services Commission of Belize (IFSC) to engage in Trading in Securities or to provide any other international financial services.GCI has indicated its intention to cease its operations in Belize and to relocate elsewhere.


All persons concerned are asked to take note of this announcement.


GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission of Belize
 

PipStar

Sergeant
Messages
223
Looks like even Belize lost patience with them and didnt want their country's reputation tarnished even further. But you can be sure that GCI will find another safe haven to continue its dubious operations. All these tricksters always find a way to keep sucking cash out of unsuspecting newbies.
 

jtfx

Private, 1st Class
Messages
40
Way back in 2005, I have heard of GCI in HYIPs Forums.

They advertised themselves in HYIPs Forums for managing accounts and promising 5~10% monthly returns...

After just several months, they managed to solicit millions in investors money then running away.
 
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