Global Broker governance & inquiry App
Exposure

138 pieces of exposure in total

Scam

Keep cheating people in other name

Unable to withdraw. A Ponzi scheme. Please stay alert.

Hong Kong China Hong Kong China 2021-02-01 21:22
Hong Kong China Hong Kong China 2021-02-01 21:22
Unable to Withdraw

Can't withdraw in GTS. I'm cheated. Is there any regulator to regulate it?

Can't withdraw in GTS. I'm cheated. Is there any regulator to regulate it?

Singapore Singapore 2020-12-07 21:25
Singapore Singapore 2020-12-07 21:25
Scam

The fraud of GTS, Ming Jing

He knew that there was some problem with the platform but he continued beguling me into depositing over $300,000. He is out of contact now and reject my request of hleping me withdraw funds.

 Taiwan Taiwan 2020-11-22 09:03
 Taiwan Taiwan 2020-11-22 09:03
Unable to Withdraw

The withdrawal don’t arrive

It has been six months since I withdrew. Please give me some suggestions

Hong Kong China Hong Kong China 2020-11-10 10:26
Hong Kong China Hong Kong China 2020-11-10 10:26
Unable to Withdraw

GTS, Capital tray

The Boss She I knew is under control. How many years will he be in prison? I guess boss She would rather stays in prison than returns the money.

Hong Kong China Hong Kong China 2020-08-29 15:56
Hong Kong China Hong Kong China 2020-08-29 15:56
Unable to Withdraw

Fraud platform. Abscond

The withdrawal hasn’t been to my account since March. The police didn’t file the case.

Hong Kong China Hong Kong China 2020-08-28 05:24
Hong Kong China Hong Kong China 2020-08-28 05:24
Unable to Withdraw

The withdrawal in GTS is unavailable for 3 months. The police hasn’t filed a case into yet! Ah.

The withdrawal in GTS is unavailable for 3 months. The police hasn’t filed a case into yet! Ah.

Hong Kong China Hong Kong China 2020-08-11 23:33
Hong Kong China Hong Kong China 2020-08-11 23:33
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable. Can I take back my money?

Hong Kong China Hong Kong China 2020-08-06 00:08
Hong Kong China Hong Kong China 2020-08-06 00:08
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable for 3 months. It is simply a fraud.

Hong Kong China Hong Kong China 2020-08-05 15:22
Hong Kong China Hong Kong China 2020-08-05 15:22
Unable to Withdraw

The withdrawal is unavailable for 3 months!

What happened? The fund is yet to be received.

Hong Kong China Hong Kong China 2020-07-29 09:29
Hong Kong China Hong Kong China 2020-07-29 09:29
Unable to Withdraw

The withdrawal is unavailable for 3 months. Hope relevant department see to this Ponzi Scheme.

The withdrawal is unavailable for 3 months. Hope relevant department see to this Ponzi Scheme.

Hong Kong China Hong Kong China 2020-07-16 10:19
Hong Kong China Hong Kong China 2020-07-16 10:19
Unable to Withdraw

The withdrawal is unavailable for 3 months. Hope related department see to this Ponzi Scheme.

The withdrawal is unavailable for 3 months. Hope related department see to this Ponzi Scheme.

Hong Kong China Hong Kong China 2020-07-12 13:47
Hong Kong China Hong Kong China 2020-07-12 13:47
Unable to Withdraw

Unable to withdraw! ! ! !

Unable to withdraw for 3 months. They keep stalling for time!

Hong Kong China Hong Kong China 2020-07-11 12:50
Hong Kong China Hong Kong China 2020-07-11 12:50
Unable to Withdraw

The withdrawal is unavailable for 3 months. When can I receive it?

The withdrawal is unavailable for 3 months. When can I receive it?

Hong Kong China Hong Kong China 2020-06-28 20:54
Hong Kong China Hong Kong China 2020-06-28 20:54
Unable to Withdraw

The withdrawal is unavailable for months

The withdrawal is unavailable for months. The platform seems to have run away.

Hong Kong China Hong Kong China 2020-06-23 13:59
Hong Kong China Hong Kong China 2020-06-23 13:59
Unable to Withdraw

Fraud platform

The withdrawal is unavailable for one month! I just wanted to pay the housing loan and milk powder! Can you platform help?

Hong Kong China Hong Kong China 2020-06-23 02:16
Hong Kong China Hong Kong China 2020-06-23 02:16
Unable to Withdraw

Unable to withdraw

The withdrawal applied in March is unavailable. The company backed out.

Hong Kong China Hong Kong China 2020-06-21 11:02
Hong Kong China Hong Kong China 2020-06-21 11:02
Resolved

Unavailable withdrawal

The withdrawal is unavailable for 3 months. What happened?

Hong Kong China Hong Kong China 2020-06-21 07:15
Hong Kong China Hong Kong China 2020-06-21 07:15
Unable to Withdraw

Unavailable withdrawal

The withdrawal applied in March is yet to be received. I am at my wits’ end.

Hong Kong China Hong Kong China 2020-06-20 18:01
Hong Kong China Hong Kong China 2020-06-20 18:01
Unable to Withdraw

GTS Ponzi Scheme

The withdrawal applied in April is yet to be received, albeit successful process. The boss She Lisun has transferred the fund. What we see is only a bunch of number.

Hong Kong China Hong Kong China 2020-06-19 12:01
Hong Kong China Hong Kong China 2020-06-19 12:01
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