GCG International on the KNF's list of warnings

The Polish regulator warns against another entity. Polish Financial Supervision Authority placed on the list of public alerts GCG International, a brand owned by Sage Global Ltd based in the Republic of the Marshall Islands. We warn against this entity.

GCG International on the KNF list

The reason for inclusion on the GCG International's list of warnings, as in most cases, is the notification regarding the suspicion of committing an offense under Art. 178 of the Act on Trading in Financial Instruments, i.e. conducting activities in the field of trading in financial instruments without the required permit or authorization. The proceedings were initiated by the KNF Office and are conducted by the District Prosecutor's Office in Warsaw.

The company offers its services through three domains: gcginternational.com, gcginternational.net, gcginternational.org. The first two have already been turned off, but the third party is still active, its layout and appearance similar to those belonging to legally operating entities. The offer is supposed to be based on the MetaTrader 4 platform and offer access to currencies, indices, stocks and commodities. The particulars, however, were not even briefly described.