GIA CAT LOI

GIA CAT LOI, operating under the official name Công Ty Cổ Phần Giao Dịch Hàng Hóa Gia Cát Lợi (Gia Cat Loi Commodity Trading Joint Stock Company), was founded on September 25, 2019, and is headquartered in Hanoi, Vietnam. The company's registered address is Lầu 7, Số 2 Ngõ 219, Phố Trung Kinh, Quận Cầu Giấy, Hà Nội. It presents itself as a commodity derivatives broker facilitating futures trading on international exchanges.

The broker maintains a presence on social media platforms including Facebook and YouTube, and operates an educational academy (academy.giacatloi.vn). Despite being in operation since 2019, the company is not registered with any financial regulatory authority; our records indicate no regulators on file, though the broker's website claims protection by the Ministry of Industry and Trade.

Gia Cát Lợi provides access to the CQG trading platform suite, which includes CQG Desktop, CQG Trader, and a mobile application. The platform offers real-time quotes, charting tools, and order management capabilities. Traders can also use the proprietary QTrader system for certain products. The broker requires users to have a User Trader login to access the CQG platform.

The platform supports various order types and includes a Quote Board for monitoring multiple commodities. The broker also offers educational resources through its academy, including video tutorials on using the platform.

The broker specializes in commodity futures contracts across multiple sectors: agricultural products (soybeans, corn, wheat, rice, coffee, cocoa, cotton, sugar), industrial raw materials, and other commodities. Contracts are available in standard, mini, and micro sizes to accommodate different capital levels. Trading is linked to major global exchanges such as CBOT, COMEX, NYMEX, ICE, and SGX.

Each contract has a specified fee in Vietnamese Dong, which the broker lists on its fee page. The broker also offers both standard and mini/micro contracts for certain commodities, allowing traders to manage position sizes more flexibly.

The broker offers individual and corporate accounts. Account opening is free and can be done online or with in-person support from consultants. Required documents include a valid ID (CMND/CCCD or passport) for individuals and business registration for corporate accounts. The process is described as fast and convenient, with consultants available to visit clients for assistance.

Funding and withdrawal methods are not explicitly detailed on the website, but the broker claims fast deposit and withdrawal processing. The broker does not appear to offer retail forex or CFD trading; its focus is solely on commodity derivatives. No information on minimum deposit is provided, though fees are listed per contract.

Gia Cát Lợi is not regulated by any known financial authority; our records show no regulators on file. The broker's website claims to be protected by the Ministry of Industry and Trade and authorized by the Vietnam Commodity Exchange, but we have not been able to verify these claims through independent sources. The lack of regulatory oversight is a significant risk factor for traders.

The broker discloses margin requirements and liquidation procedures: maintenance margin is 100% of initial margin, margin calls occur below that, and forced liquidation happens at 40% of total margin. While these risk management protocols are provided, the absence of external regulation means traders have limited recourse in case of disputes.

The broker targets Vietnamese investors interested in commodity futures trading. It emphasizes accessibility, with a network of consultants nationwide and online support. The educational academy suggests an effort to attract new traders. However, given the lack of regulation, the broker is not suitable for risk-averse investors or those seeking protection from a financial regulator.

Experienced commodity traders may find the product range and platform acceptable, but they should carefully evaluate the broker's unregulated status and the associated risks. The high scam risk score of 85/100 further underscores the need for caution.