365GCC (365gcc.io) is another Crypto Currency and Forex scam platform targeting and stealing from Muslim investors. 365 GCC is purporting to offer unmatched Crypto and Forex trading conditions to Muslim brothers and sisters. According to the information we gathered, this broker has stolen over $100,000 from members. Members are crying foul after signing up with this rogue online investment platform. Read this detailed 365GCC review and find out the truth.
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After receiving a few email complaints from our Muslim investors, we decided to investigate. Trouble is brewing at this platform as most members are being blocked from accessing their funds. After depositing and hoping to make a profit, Khalid is vexed after not having access to his account. Khalid has deposited over $12,000 with this broker and was hoping to withdraw half of his investment. 365GCC is not communicating with Khalid and have blocked their contact details.
These are clear scam tricks used by professional scam artists. 365GCC is a platform which is targeting unsuspecting Muslim investors. With empty claims and promises, most have been duped into depositing funds. Why do investors deposit funds with an unknown entity? Empty claims and promises have driven investors into signing up without conducting due diligence. Before signing up with any online investment platform, do some thorough research. Reading reviews does help to know more about a broker.
According to their contact information, 365GCC is claiming to be based in Luxembourg. These are pure lies as they don’t have any proof of it. Phone number listed has a U.K Code which makes us question their physical address. These scam artists are using a virtual phone number to try and feign U.K address. Not only will we expose these scam artists, we will show tricks used. What about the anonymity associated with this broker? Nothing screams scam louder than anonymity.
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Who are the founding members of this brokerage firm? Why have they failed to give us details of actual names of people running this website? Whoever signs up with this platform should know they are dealing with anonymous brokers. For all we know, 365 GCC is an offshore brokerage firm. Offshore brokers are synonymous with anonymity and openly steal from members.
Having no valid license or registration documents on their homepage, the answer is simple. 365GCC is not licensed or registered by any known regulatory institution. By having a U.K phone number, they should be licensed by the FCA. If they are based in Luxembourg, they should be regulated by CySEC. We reached out to these and other regulatory institutions for confirmation. Our fears were confirmed as no regulatory body has ever heard of 365 gcc.
And this is where we draw the line with unlicensed online investment entities. Lack of a valid license makes them totally incapable of providing transparency. Why have they failed to post any details regarding their licensing? These scam artists have no reason to be offering Forex services. Investors should be wary of such brokers who fail to post licensing credentials on their websites.
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One of the many red flags we spotted with this broker is having a rigged demo account. These are scam artists who are hoping to entice users to sign up by producing fake results. A demo account gives users a chance to have a feel of what trading is all about. These scam artists have ensured their demo account produces over 98% successful trades.
Why has 365GCC failed to post how members are supposed to fund accounts? We suspect these scam artists are changing the depository methods with each investor. 365GCC is openly refusing to allow investigators to audit their accounts. And it is a reason why no withdrawals have taken place.
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Although they claim to have MT4 trading platform, we decided to have a check on how it works. These scam artists are leaving users vulnerable to potential third party attacks. Why don’t they properly secure their platforms from hackers? Lack of proper SSL Encryption is proof we are dealing with a rogue broker. Hackers will target this platform for credit card information as well as identity theft.
Another perturbing issue with this broker is lack of proper communication channels. They may have given an email address which is not enough. In today’s technological advancement, users should go for traders with live chat. Emails are one way communication and brokers may decide not to respond. 365 GCC is blocking all accounts which send emails asking for withdrawals. They are afraid of the backlash from authorities and victims.
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How can funds be safe with an anonymous and unregistered broker? Why have they failed to mention how they handle funds? Which bank do they use to deposit funds from members? Is it true members are depositing funds straight to owner’s personal bank account? These are telling signs we are dealing with a rogue investment platform. Anonymity is a sign funds are not secure.
Another unsettling issue we found is in relation to segregation of accounts. These scam artists are pooling funds in one account which is contrary to set regulations and rules. 365 GCC is merging assets in one account leaving users vulnerable to huge losses. If this happens, don’t expect to be compensated. These are clearly rogue brokers out to steal funds.
After checking all the facts gathered, we can strongly say 365GCC is a scam. Make sure to stay away from their marketing gimmicks. Ignore all calls to sign up and warn your family and friends.
Adding this broker to our scam blacklist will protect our readers. Joining any of their affiliate programs is strictly forbidden. Stay away from such brokers who fail to show their licensing details.
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Wishing all investors a prosperous trading experience.
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