Global Broker governance & inquiry App

Score

0123456789
.
0123456789
0123456789
/10

GYD

United Kingdom|2-5 years|
Suspicious Regulatory License|White label MT4|Regional Brokers|High potential risk|

https://gydglobal.com/en/

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

White Label

2
Server Name
GYDIntlHolding-Demo MT4
Server Location Japan

Contact

info@gydglobal.com
https://gydglobal.com/en/
11F-1,The Willis Building,51 Lime St, London EC3M 7DQ

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Broker Information

More

Company Name

GYD INTERNATIONAL HOLDING Ltd.

Company Abbreviation

GYD

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2024-04-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Users who viewed GYD also viewed..

XM

9.04
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

FXCM

9.46
Score
Above 20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

FP Markets

8.87
Score
15-20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

STARTRADER

8.54
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website
Pyramid scheme complaint
Expose
Scam

Scam forex broker: Unable to withdraw funds from GYD Int. Holdings LTD. (new name is ANCHGO Ltd.)

They put ads on Facebook. I inquired about it and started trading demo on their platform and was doing well following signals. I put in 5k live and lost it following their signals. Then added 10K and traded it up to 19K. Next I heard about robot trading and they gave me some info. Needed to add 20K to allow robot trading. Then I was told there was a fee of 10K to have their technical group do coding. This made me mad because I was not told about it, so I complained about it and of course was told I would make that back in a couple weeks. Now that robot trading was going well at $85K and I wanted to withdraw, they started talking about other service fees to withdraw. I told them that any service fees owed needs to come from money I made in the account or the deposit. They keep saying that it has to be paid before withdrawal. I should be able to take deposit without any fees, so I refused. Now they claim my account is frozen and assets have been confiscated by their bank. Their bank is supposedly Standard Chartered PLC per their messages. Now when I try to login to their online site, I am denied access. Also on the mt4 platform all trade history has been deleted. I have copies of all messages, transactions, trade history, etc. and will try to attach. If not, please reach out to me and I can send by email. Submitting quickly so your website will not time out again.

FX3072812027
2022-07-01 07:29

GYD · Company Summary

General Information

GYD International Holding Limited (GYD) is a digital asset exchange based in London, UK, where users can trade with new digital currencies such as Tether, Bitcoin, Ether and Litecoin. The company provides blockchain technology solutions such as digital asset trading systems, wallet service systems, public chain alliance chains, etc. to the world.

Main Contracts

GYD has BTC, ETH, EOS, LTC, XRP, USDT and BBC contracts. The contracts are denominated in USD, with the corresponding USD as margin, and the user's profit and loss is also settled in the corresponding USD.

Contract Specifications & Fees

The maximum order volume for each contract is 300, and the advance payment is the current price * contract volume * 4%. At the same time, each contract user needs to pay GYD a commission of $20, and the overnight interest for buying/selling is $12 (triple payment is required on Fridays).

Order Placement Methods

Users can use both market and limit orders to open and close positions. In the former case, the user places the required number of orders according to the current market price, while in the latter case the user needs to specify the price and the number of orders to be placed.

Customer Support

GYD claims to offer 24h online customer service. Users can contact the dealer by email: info@gydglobal.com if they have any questions. Company Address: Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP, United Kingdom

User Reviews

Sort by content

  • Sort by content
  • Sort by time

User comment

1

Comments

Write a review

FX1391540752
more than one year
I cannot verify the accuracy of the claim that GYD is a scam or has issues with withdrawals. However, it is important for investors to conduct their due diligence and carefully research any company they plan to invest with. It is recommended to choose a reputable and regulated trading platform to minimize the risk of fraudulent activities. Always be cautious and skeptical of promises of high returns with little to no risk.
2023-03-27 11:35
Reply
0
0
2
TOP
Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com