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Gigachains

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Operating status: SCAM

Website: https://www.gigachains.com

Broker violations and abnormal records
  • 2022-07-29 The Austria FMA Added Gigachains into Its Warnings

    On 30 July 2022, the Austrian Financial Market Authority (FMA) issued a warning that Gigachains is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others. You may visit: https://www.fma.gv.at/en/gigachains/

    On 30 July 2022, the Austrian Financial Market Authority (FMA) issued a warning that Gigachains is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others. You may visit: https://www.fma.gv.at/en/gigachains/
  • 2022-08-02 BrokersView has Reviewed that Gigachains is an Unregulated Forex Broker

    Gigachains claims to be a professional broker, presenting neither its regulation nor contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and contact in a prominent position. It is a red flag. 

    Moreover, the Austrian Financial Market Authority (FMA) issued a warning that Gigachains is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others. 

    The truth is that Gigachains is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.

    Gigachains claims to be a professional broker, presenting neither its regulation nor contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and contact in a prominent position. It is a red flag. Moreover, the Austrian Financial Market Authority (FMA) issued a warning that Gigachains is not authorised to carry out banking transactions in Austria that require a licence. The provider is therefore neither permitted to trade on a commercial basis on its own account or on behalf of others. The truth is that Gigachains is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-09-13 The Belgium FSMA Added Gigachains into Its Warnings

    On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Gigachains is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-2


    On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Gigachains is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-2

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