GICM

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CheckBroker register › GICM
AC-501259

GICM

⚠ Flagged on the register · High risk

We checked GICM against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Reported by our community & upstream sources

What we found

GICM previously claimed to operate under the name Global Integrated Captech Markets Ltd, registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. However, upon re-verification, we have confirmed that the company’s registration status with the SVG FSA has now been officially marked as "Cancelled". Furthermore, there is no longer any mention of regulatory status, the operating name has changed to GICMarkets Limited, and critical information such as the registered company address, contact details, and regulatory disclosures are entirely absent. These factors strongly suggest that the platform may be operating without any legitimate oversight and could potentially have fraudulent intentions. Therefore, GICM should be marked as a fraudulent broker and be avoided.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report GICM.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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