Forex Brokers

GIC Crypto Investment

1.5 (10 reviews)
🇳🇱 Netherlands
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1.5
10 reviews
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About GIC Crypto Investment

GIC Crypto Investment has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Types of Misconduct". The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from GIC Crypto Investment. This company is a suspected boiler room, a form of online investment fraud. GIC Crypto Investment has approached persons without being asked, to offer them investment pro... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: https://www.gicscryptos.com/.

Customer Reviews

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They do not care about customers

H
Heather N.
1 months ago

The hidden fees at GIC Crypto Investment are the real scandal here. What they advertise and what they actually charge are two different things. By the time I realized how much I was paying in various fees and spreads, I had already lost a meaningful amount.

Pros: High security standards|Smooth onboarding|Dividend tracking

Cons: Live chat only during business hours

Warning to all potential customers

O
Oliver E.
1 months ago

My withdrawal request from GIC Crypto Investment has been pending for over two weeks now. Every time I contact support, I get the same copy-paste response about processing times. This is unacceptable for a financial platform in this day and age.

Pros: Segregated accounts|No hidden fees|Demo account available

Cons: Limited cryptocurrency options|Spreads widen during volatile periods

Dealing desk manipulation

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Natalie F.
3 months ago

I experienced a security concern with my GIC Crypto Investment account and reported it immediately. Their response time was inexcusable for a financial platform. It took them four days to acknowledge my report and another week to actually address it.

Pros: Educational resources|Competitive fees|Dedicated account manager|Demo account available

Cons: Nothing significant

Not regulated - verified this myself

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Paul L.
4 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that GIC Crypto Investment has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Unauthorized firm|Found in IOSCO warnings database

Account closure takes 30 days

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Nathan P.
4 months ago

My withdrawal from GIC Crypto Investment was rejected three times for vague reasons. Each time they asked for more documents. When I finally provided everything, they said my account was under review. for about three months of being strung along.

Pros: Great customer service|Responsive team|Tax reports included

Cons: No phone support on weekends|Alert system is basic

Wish I had read reviews first

M
Marcus L.
8 months ago

I gave GIC Crypto Investment a fair chance. After since I opened my account last year of usage, I can say with confidence that there are far better options available. The interface is clunky, the fees are higher than competitors, and the customer support team seems overwhelmed or understaffed.

Pros: Two-factor authentication|Copy trading available|Comprehensive tools|Quick verification

Cons: Website design could be more modern

Do not waste your money here

W
Wesley P.
8 months ago

I have been trying to close my account with GIC Crypto Investment for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.

Pros: Multiple order types|Copy trading available|Customizable dashboard

Cons: Inactivity fee applies after 12 months

Terrible in every aspect

A
Anna F.
9 months ago

I joined GIC Crypto Investment through word of mouth in my investment club and from the start, things felt off. The signup process collected far more personal information than necessary, the verification took unreasonably long, and when I finally got access, the platform was nothing like what was advertised.

Pros: Wide product range|Full transparency

Cons: Search feature is basic

Cannot withdraw funds - classic scam

E
Emily F.
10 months ago

I invested $3,500 with GIC Crypto Investment after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to The Dutch Authority for the Financial Markets.

Cons: Blocked my account|No legitimate license|Fake returns

Platform crashes at the worst times

G
Gavin Y.
10 months ago

I had high hopes for GIC Crypto Investment after a friend recommended them, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.

Pros: Good mobile app|Good analytical tools

Cons: Limited social trading features|Slow to add new assets