Reported as a scam / unregulated
Why GICM is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.