Global Broker Regulation & Inquiry App
Exposure

138 pieces of exposure in total

Unable to Withdraw

Unavailable withdrawal

The withdrawal applied on May 25th is yet to be received, albeit successful process. The person who contacted me is now disappeared. Fraud platform.

Hong Kong China Hong Kong China 2020-06-18 08:26
Hong Kong China Hong Kong China 2020-06-18 08:26
Unable to Withdraw

Unable to withdraw

The withdrawal applied on 9th is yet to be received, with amount less and less. Today, I even couldn’t enter the system! Stay away!

Hong Kong China Hong Kong China 2020-06-12 15:32
Hong Kong China Hong Kong China 2020-06-12 15:32
Unable to Withdraw

Unable to withdraw

I deposited 63780 respectively into 2 accounts and applied for the withdrawal of 50 thousand in May, but it is yet to be received.

Hong Kong China Hong Kong China 2020-06-11 13:34
Hong Kong China Hong Kong China 2020-06-11 13:34
Unable to Withdraw

GTS finds every reason give no access to withdrawal.

The withdrawal is unavailable for 2 months. The leader is out of contact. On May 14th, the boss in Shanghai claimed that the process would be done within 2 weeks. Now he is disappeared.

Hong Kong China Hong Kong China 2020-06-09 20:09
Hong Kong China Hong Kong China 2020-06-09 20:09
Unable to Withdraw

Unavailable withdrawal

The withdrawal is unavailable since the end of February. It is simply a fraud.

Hong Kong China Hong Kong China 2020-06-05 02:31
Hong Kong China Hong Kong China 2020-06-05 02:31
Resolved

Scam

GTS transferred your fund and froze your account! The boss She Lisun is heinous!!

Hong Kong China Hong Kong China 2020-06-04 13:39
Hong Kong China Hong Kong China 2020-06-04 13:39
Unable to Withdraw

Unavailable withdrawal

The withdrawal applied in the end of April is yet to be received, same as which applied in May.

Hong Kong China Hong Kong China 2020-06-03 09:20
Hong Kong China Hong Kong China 2020-06-03 09:20
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable for 2 months. Take heed on it.

Hong Kong China Hong Kong China 2020-06-02 17:04
Hong Kong China Hong Kong China 2020-06-02 17:04
Unable to Withdraw

Unable to withdraw

I have applied for withdrawal for times, but it is yet to be received.

Hong Kong China Hong Kong China 2020-06-02 00:17
Hong Kong China Hong Kong China 2020-06-02 00:17
Unable to Withdraw

Ponzi Scheme!!!

The withdrawal applied in March is yet to be received. Be careful about the Ponzi Scheme!!!

Hong Kong China Hong Kong China 2020-06-01 20:28
Hong Kong China Hong Kong China 2020-06-01 20:28
Unable to Withdraw

Unable to withdraw

What should I do? The withdrawal is unavailable for one month.

Hong Kong China Hong Kong China 2020-05-31 22:36
Hong Kong China Hong Kong China 2020-05-31 22:36
Unable to Withdraw

Unable to withdraw

The 50 thousand withdrawal is unavailable for one month.

Hong Kong China Hong Kong China 2020-05-31 01:35
Hong Kong China Hong Kong China 2020-05-31 01:35
Unable to Withdraw

Unable to withdraw

The withdrawal is unavailable, albeit successful process.

Hong Kong China Hong Kong China 2020-05-30 18:16
Hong Kong China Hong Kong China 2020-05-30 18:16
Unable to Withdraw

Fraud company gives no access to withdrawal.

It is simply a fraud company since the withdrawal is yet to be received.

Hong Kong China Hong Kong China 2020-05-29 16:51
Hong Kong China Hong Kong China 2020-05-29 16:51
Resolved

I don’t know whether it is a Ponzi Scheme.

Out of greedy, I joined GTS . Now the withdrawal is unavailable. But the leader must be on blame. As long as we get united, they would focus on the exposure. It is simply a Ponzi Scheme. Don’t let it go unpunished.

Hong Kong China Hong Kong China 2020-05-28 21:48
Hong Kong China Hong Kong China 2020-05-28 21:48
Unable to Withdraw

The withdrawal applied in early April. Who covets it?

The fund is yet to be received. Who covets it?

Hong Kong China Hong Kong China 2020-05-28 07:32
Hong Kong China Hong Kong China 2020-05-28 07:32
Unable to Withdraw

The withdrawal is unavailable for 3 to 4 months!

The withdrawal is unavailable for 3 to 4 months!

Hong Kong China Hong Kong China 2020-05-27 19:17
Hong Kong China Hong Kong China 2020-05-27 19:17
Unable to Withdraw

Unavailable withdrawal

When the withdrawal problem could be solved?

Hong Kong China Hong Kong China 2020-05-27 18:30
Hong Kong China Hong Kong China 2020-05-27 18:30
Resolved

Scam

In this early April, I was pulled into a group, in which teachers gave analysis on stock market. I just stood by and watched. Sometimes, teachers also sent some profit screenshot. Then they would recommend us a new platform with high return and low risk. In the following days, some members showed their profits, about tens thousand or so. On the third day, the teacher said to take us to make money, inveigling us add fund. I deposited 100 thousand yuan, but the teacher gave adverse recommendation and kept us awaiting, in wake of which I made a loss of 90 thousand within 2 days. He committed to taking us to recover losses. At first, I didn’t doubt about it. Then I found that he always had such grinding excuse as feeling under the weather or distraction, at which time I realized that I had been scammed.

Hong Kong China Hong Kong China 2020-05-26 13:56
Hong Kong China Hong Kong China 2020-05-26 13:56
Unable to Withdraw

I pressed charge on GTS since the withdrawal was unavailable for 2 months.

I pressed charge on GTS since the withdrawal was unavailable for 2 months. I couldn’t contact any administrator.

Hong Kong China Hong Kong China 2020-05-26 08:53
Hong Kong China Hong Kong China 2020-05-26 08:53
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