GSBIZ
We checked GSBIZ against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
GSBIZ claims to be regulated by the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC), displaying two license images. However, our verification suggests this may be a case of identity theft. The contact information and associated website addresses in the registers of these authorities differ from those of GSBIZ. There is no solid evidence supporting that GSBIZ is operated by the licensees. GSBIZ is suspected of misusing information from genuine firms to appear legitimate. Additionally, compared to regulated brokers, GSBIZ's website is poorly put together. This is also a warning sign. In essence, GSBIZ is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. GSBIZ appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report GSBIZ.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.