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


Rating Index

MT4/5 Identification

MT4/5 Identification

White Label

Server Name
GYDIntlHolding-Demo MT4
Server Location Japan

11F-1,The Willis Building,51 Lime St, London EC3M 7DQ


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

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Broker Information


Company Name


Company Abbreviation


Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint


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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!

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Pyramid scheme complaint

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.

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: if they have any questions. Company Address: Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP, United Kingdom

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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
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