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Global Broker Regulation & Inquiry App

Score

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/10
The WikiFX Score of this broker is reduced because of too many complaints!

GDI

China|5-10 years|
High potential risk|

https://gdifx.io

Website

Rating Index

Contact

https://gdifx.io
The WikiFX Score of this broker is reduced because of too many complaints!

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

Contact number

Other ways of contact

Broker Information

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Company Name

GDI HOLDINGS LIMITED

Abbreviation

GDI

Platform registered country and region

China

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2024-10-15
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

GDI · WikiFX Survey

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GDI · Company Summary

Note: GDI's official website: https://gdifx.io/is currently inaccessible normally.

GDI Information

GDI is an unregulated brokerage company registered in China. There are some complaints and negative reviews about this broker, which make this broker untrustworthy to trade with.

Is GDI Legit?

GDI currently does not hold any valid regulatory certificates. Although it is incorporated in China, it lacks regulation from any recognized financial authority. Opening an online brokerage account can be an easy way to start investing and there are always risks in investing. But we can choose to stay away from certain risks.

Is GDI Legit?

Downsides of GDI

  • Unavailable Website

GDI's official website is currently inaccessible. So maybe it's time to find another brokerage.

  • Lack of Transparency

There is a notable lack of information about GDI available online. This lack of transparency can really dampen investors' enthusiasm.

  • Regulatory Concerns

GDI is not regulated by any reputable financial authority. Before choosing a brokerage, remember to consider the risk involved.

Trading Platform

The popular MT4 platform is available with this firm. You can apply PC and mobile devices to download on its website. Its main features include high speed trading (up to 50 ms), technical indicators, automated trading and risk control.

Trading Platform

Negative GDI Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative GDI Reviews on WikiFX

As of now, there are five pieces of GDI exposure in total. I will introduce 2 of them.

Exposure 1. Unable to withdraw in GDI

ClassificationUnable to Withdraw
DateNovember 14, 2019
Post CountryHang Kong

The user said that “Unable to withdraw in GDI”. You may visit: https://www.wikifx.com/en/comments/detail/201911141312412168.html

Exposure 2. Cannot withdraw

ClassificationUnable to Withdraw
DateNovember 5, 2019
Post CountryJapan

The user said: “The hardest hit area included Beijing,Inner Mongolia,etc.They force clients to transfer funds to DB”. You may visit: https://www.wikifx.com/en/comments/detail/201911058952352830.html

Conclusion

Trading with GDI may undermine security as they have no valid regulatory certificates. It is better to choose regulated brokers with transparent operationsto ensure the safety of your investments. When comparing brokerages, keep the potential risks firmly in mind.

Review 7

7 Comments
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All(7) Latest Positive(1) Neutral(1) Exposure(5)
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