I knew GFS PARTNERS on the internet. And I added the customer service by the QR code in the living room and deposited funds. And then I applied for a withdrawal but I was asked to pay certification fee of $20,000. After this payment, the customer service delayed my withdrawal on grounds of risk control. I communicated with them many times but they kept shrinking their responsibilities. In the end, the customer service disappeared. Expose this platform and I hope the relevant departments can regulate it strictly.

FX1131706050

Hong Kong China 2021-01-29 19:20

Ask for margin and certification fee. Don't allow us to withdraw funds with varied reasons

FX1131706050

Hong Kong China 2020-12-22 15:37

Ask u to deposit funds all along on grounds of margin or certification fee

FX1284608105

Hong Kong China 2020-12-21 19:11

Induce you to open an account, then wipe out your positions.

AVERY45826

Hong Kong China 2020-10-13 11:22

I, together with one of my friends, registered an account for investment, ending up losing fund. My friend claimed that his company recently has developed a finance product and one can withdraw the fund back after 3 month’s deposit of antecedent money. I opened the account in my name for some reasons and deposited fund. There were lots of problems such as deferred subsidy. I even couldn’t operate my account and haven’t viewed the fund for 6 to 7 months. GFS PARTNERS froze my account and coveted my money. How to report it?

FX5260355292

Singapore 2020-08-12 13:39