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Exposure

24 pieces of exposure in total

Unable to Withdraw

GS-Forex fraud platform manipulates clients’ fund and gives no access to withdrawal

In January,2018,a person whose Wechat name was Houdezaiwu(hdzw139,self-proclaimed as Xu Zhenfan) added me,saying that his team Huijin(Later I knew that it develops clients for GS-Forex ),which could help me recover the losses.If I cooperated with them,I should operate in GS-Forex ,in which there was no service charge and low spread,and the commission could be returned.I was induced to open 3 accounts,depositing $26000 in total.There are two ways to cooperate with him. One is that he took me to operate. The other is to provide my account and password to the team to manage the operation and operated by the senior trader.I chose the former at first.As a result, a $3,000 account was quickly lost. Then he said that in order to recover the loss, I can choose to let the team to operate for me.I handed over my VIP account of 20,000 US dollars and password to them. As a result,they bought large share for 70 lots of currency pairs,which made my account over loss within 2 days.The account became negative.But GS-Forex didn’t admit. I realized that I was cheated.After being deceived, I found a legal consulting company on the Internet. This legal company helped me to defend my rights by complaining to Goldman Sachs International’s third-party payment channel. A week later, a surnamed Sun, self-proclaimed as the general manager of GS-Forex , contacted me by phone. After many consultations with him, he agreed to replenish the funds back to my account and promised a successful withdrawal. At their request, I withdrew my complaint.When he replenished the funds back to my account, I also recorded the recordings after he promised a successful withdrawal.After I stepped down the complaint according to Sun’s request, Sun Mou delayed the payment of the e-mail, saying that the third-party payment did not receive the withdrawal e-mail.I haven’t received the fund for 2 months. I asked him for the theory. Instead, he blamed me for losing money in the international foreign exchange market.After the theory fell out, he deactivated my platform account so I could not log in to the platform network background. Later, I complained to the legal advisory company about their third-party At present, GS-Forex can also log in to the platform website. It also publishes bonus announcements from time to time. It can be seen that this platform has not yet run, but this platform is a fraud platform. Many friends have been deceived. I hope everyone stay away as soon as possible and cherish your hard-earned money. Attachment:The chat record with GS-Forex and Sun

Hong Kong China Hong Kong China 2018-08-21 22:07
Hong Kong China Hong Kong China 2018-08-21 22:07
Unable to Withdraw

GS-Forex won’t let me withdraw and threatened me!

In order to wash themselves, they exposed my ID on many websites, saying I was tarnishing their platform for money. This is outrageous. They even faked a court document on their website to threaten me that they are going to sue me. Ridiculous!

Hong Kong China Hong Kong China 2018-08-17 18:13
Hong Kong China Hong Kong China 2018-08-17 18:13
Unable to Withdraw

GS-Forexcaused the clients to loss money and does not allow to withdraw money for 2 months.

In January of this year, there was a team called Huijin (GS-forex l’s agency) that advertised that they could make a steady forex profit , and the loss was 0, but they traded for the clients. He let me register at GS-forex. I asked him if I could trade on other platforms. He said no, and he said that the security of deposits and withdrawal could be guaranteed on other platforms. I was asked to share 50% of profits with him as trading fees. In early February, I deposited 3,500 dollars. The team’s salesman asked me for my account password to help me with trading. I was asked to watch only. The next day I saw the account earned a few hundred dollars, and I was very happy. He said that my funds are too small to hold orders. So he had left with a little money. He also said that I had helped you earn a few hundred dollars and you deposited a few hundred dollars to make the account enough 5000, so that I could make trading more easily. He added that with more deposits, the account could bear another 40% of risks.Then I found a way to make some money into the account. On the third day, he made the account up to 20,000 US dollars but he held very heavy position of 50 lots. I asked him if I could withdraw some money tomorrow, and he said yes, but I had to give him the commission first and then I could withdraw money. I agreed. But no more than a few minutes later, because the position was too heavy and the account could not resist the risk, the orders were forced to close out by the system. The original 20,000 account left more than 3,000 US dollars. I immediately asked the trader. He said that he would earn the money back at night. Finally, he used the $3,000 to open position and when I woke up the next day, the account has only $23 left. I went to the trader. He made apology all the time. I was very upset. He later said that he would let their team to trade for me. The traders in the team were on duty 24 hours a day, 24 hours, but the deposit threshold was 10,000 dollars. And profits should be divided according to the proportion of 5:5 and the money was paid monthly. He said that profits were stable and loss rate was 0. he added that 70% of the principal is guaranteed. If I deposited 10,000 US dollars, and lost 3,000 US dollars in a month, I should bear the losses. But if the loss was 4,000 US dollars, then I bore the 3,000 US dollars and the team would bear $1,000. And $1,000 would be given to me in the month. I said that I didn’t have so much money. I borrowed money before. The trader then asked me to find a way to make it up. He said the team was very stable, otherwise he could told with the team. He asked me how much you could deposit, and it would still work if the money was one or two thousand less. I said that I could deposit 8,000 dollars at most. He said he would talk to the team leader, then told me that the leader agreed, letting me deposit money as soon as possible. It was before the new year. He let me deposit money as soon as possible. They could traded for me before the spring festival. I scraped together for $8,000. He asked me for the account password, saying it need to handed over to the team. But the team has held a heavy position in my account. And the losses were beyond profits. When the balance was left 8000, I applied for withdrawing the money. Then it was the New Year, their platform made an announcement said that during the Chinese New Year, it was impossible to withdraw money, and money could be withdrawn after the lunar January 15. The nightmare started at this time. I was thinking about submitting the application first. If I withdrew the money, I could get the money at once. But I didn’t change the mt4 password. And before Lantern Festival, they made orders with my account. Then the account suffered losses again. Later, my withdrawal request was canceled, because there were positions held in my account when I applied for withdrawing money. The account balance was still 7,000 US dollars, and I was so scared to change the password. And then I applied for withdrawing money. After the Lantern Festival, I still had not received the money. I could not withdraw money in March. I asked the platform customer service personnel, but they said that the withdrawing channel was maintained and let me wait patiently. I thought it might be go back to normal after a few days. But the money could be withdrawn in that month. I asked the personnel every day, and they let me wait patiently. I feel that there was something wrong, so I just checked this platform in Baidu. I saw that some people said that this was a scam platform with clone regulatory. Many people could not be unable to withdraw money. I went to complain about the third-party platform named LianLian Pay. As soon as the complainant was made, the payment platform gave feedback to the Goldman Sachs International Platform. The person in charge of Goldman Sachs International (not the salesman) called me, letting me withdraw the complaint. I said that your agent traded for me, causing me to lose money and now you still didn't let me to withdraw money. The person’s surname is Sun. Sun said that you were now complaining our channel, and our money was frozen in the channel, how can we let you withdraw money. He also froze my account. he asked me to send him pictures that the agent caused losses, and they would verify them and see how much to compensate. I also sent them to him, and then he let the trader who contacted me to threaten me to withdraw my complaint, saying that if I did not withdraw the complaint, they would send all the photos and other information to each website. So I followed the previous bank statement, making complaint about gopay channel. Then, on Wednesday, Sun called and said that they did not check it and thawed my account. They directly gave the lost money to me and the money would be remitted to my mt4, asking me to apply for the withdrawal. And I could withdraw the money and it would arrive at the card on Friday. The premise was to withdraw the case. I also confirmed with Sun on the phone whether it was possible for the money to arrive at the bank card on Friday. Sun said yes, then I was fooled by Sun. I went to withdraw the case and immediately applied for the withdrawal. When I went to contact him on Thursday, he said the channel has not been thawed, and the platform money can not be released. I have to wait for the problem being solved. I said that you promised before. He said that it depended on speed of thawing. This means that there was no money. After a long time, the money has not given me the bank card. It is the Monday morning that I complained LianLian Pay again. The staff said that this withdrawal had nothing to do with their third-party solution. The money was already on the platform, and was controlled by the platform. Sun did not want me to withdraw money. On Monday, they found out that I complained again, and were angry. They called me threatened me, saying that their boss had solved the problem, but I was so dishonest and complained, and that their boss was very upset now. They froze my account again, but I saw they change the payment channel. Everyone should be careful of the scam platform. I hope that WikiFX will help me defend my rights and expose this platform! Moreover, recently GS-forex official website issued a solemn statement, stating that after customer A held heavy rare currency position, and suffered forced liquidations, he required the platform to compensate for the losses. The customer A is just the victim I contacted before. The fact is that the GS-forex’s agent traded for the client and caused the great losses. The platform incited the clients to deposit money and then cheated of all. Expose this scam platform!

Hong Kong China Hong Kong China 2018-05-16 19:49
Hong Kong China Hong Kong China 2018-05-16 19:49
Unable to Withdraw

GS-Forex made me lose and won’t let me withdraw.

In January of this year, there was a team called Huijin (GS-forex Goldman Sachs International Agency) who advertised that they can make a steady profit with a foreign exchange, and the loss is 0, but they are valet operations, let me register at GS-forex Goldman Sachs International I asked him if he could operate on other platforms. He said no, he said that other platforms could not guarantee the security of deposits and exits, and the profit of the valet operation was 55 minutes. In early February, I recharged the 3,500 dollars. I asked for my account password to help me operate, I can only watch it can not move, the next day I saw the account earned a few hundred dollars, I am very happy that he said that my funds are too small, can not hold the list, earn I have to run a little, but also said that you can now earn a few hundred dollars for you. If you look at it, you can make a few hundred dollars to make the account enough for 5000. This is a good operation, you can take 40% more risk and then I will find a way to make up. Some money went into the gold. On the third day, he made the account 20,000 US dollars, but the position was very heavy. I said that I can get some gold tomorrow. He said yes, but I have to give him the commission first and then come out of myself. , I said that the result can be no more than a few minutes. Because too heavy warehouse can not resist the risk that those orders were forced to liquidate by the system, the original 20,000 account will have more than 3,000 US dollars. I will immediately ask the trader, he said that I will earn you back at night. As a result, the position of $3,000 gave me a list of non-stop orders. I woke up the next day. I only had $23 left in the account. I went to the trader. He was a apology. I was very upset. He later said that it was not as good. Let their team operate, their team traders are on duty 24 hours a day, 24 hours operation, but there is a threshold of 10,000 US dollars, the profit is 55 months, the profitable loss rate is 0, and 70% of the principal, you are 10,000 dollars, If you have lost a loss of 3,000 US dollars a month, the customer will bear the burden. If the loss is 4,000 US dollars, then the customer will bear the $3,000 team and bear the US$1,000. The 1000-dollar team will give you the money in the month. I said that I don’t have so much money. I used to borrow money, and the trader flickered. I said that you can find a way to make it up. The team is very stable. Otherwise, I will talk to the team. You can see how much you can get in. You can get too much difference by one or two thousand. It’s not easy, I said that it’s up to 8,000 dollars. He said to talk to the team leader, then tell me that I can, let me deposit as soon as possible. At that time, before this year, he said that let me put in the gold as soon as possible. I can help the operation before. I went to the East and scraped together for 8,000 dollars. He asked me to ask for the account password and hand it to the team, but the team gave me the operation. Very heavy positions, and they are all more loss-making, that is, the account earns a loss, and when I have 8,000, I apply for a withdrawal. Then, at that time, the Chinese New Year, they announced that they could not withdraw gold during the New Year. Yuan Zhen was able to pay the gold. The nightmare was started at this time. I was thinking about submitting the application first. I can get the first time when I can, but I did not change the mt4 password. I haven’t arrived in Yuanxiao after the end of the year. They gave me the operation again, and they lost money, and then my withdrawal request was canceled. Because there was a position in the gold withdrawal period, the account was rejected, and the account still had $7,000. I was so scared that I changed the password quickly. And then apply for withdrawal. I went to the platform customer service, the customer service said that the gold channel in the maintenance let me wait patiently, I think it may be better to maintain a few days, the result is not allowed in the month of March, I ask the customer service every day is also to let me patience Waiting, I feel that I am not right. I checked this platform in Baidu and saw that some people said that this is a black platform for regulatory decks. Many people have been unable to withdraw money. I went to complain about their third-party channels. Yintong payment channel, a complaints person feedback to the Goldman Sachs international platform, Goldman Sachs International (not the salesman) called to let me withdraw the complaint, I said that your agent valet led to my loss, now you still Don't let me pay, the person in charge is surnamed Sun, Sun said that you are now complaining about our channel, our money is frozen in the channel, how can we give you money, and freeze my account? He said that I want to send him a screenshot of Goldman’s agent causing my loss. They have to verify it to see how to compensate. I also sent it to him. Then he let the trader who contacted me to threaten me to withdraw my complaint. If I don’t withdraw the complaint, I will send all the photos and other information to each website. So I complained to the Guofubao channel according to my previous gold and silver flow, and then I called the last Wednesday and said that they would not check it. I will unfreeze my account, directly pay me the loss, make up my mt4 and let me apply for the withdrawal. I can withdraw the card to the bank card on Friday. The premise is to withdraw the case. I also confirmed with Sun on the phone whether it can be withdrawn on Friday. Bank account card, Sun said yes, then I was fooled by Sun, I went to withdraw the lawsuit and immediately applied for withdrawal. As a result, when I went to contact him on Thursday, he said that the channel had not been thawed. The platform money could not be released in the channel. I said that you said that I would give me a cash card on Friday. He said that he would see the speed of thawing. This means that there is no money to give up without freezing. The original is good. It is not necessary to give the bank card on Friday. Then the Friday has passed, and the weekend has passed. The money did not give me the bank card, but I lied to withdraw the lawsuit. On Monday morning, I complained to the company again, and the staff said that the withdrawal was not related to their third-party solution. The money is already on the platform. The withdrawal is platform-controlled. They don’t want to give you out. You can't come out, so the grandson said that the passage is not thawed, it is a flicker, I withdraw the lawsuit, delay the time, I don't want to give me a gold. On Monday, they found out that I complained again, and I was so angry that I called and threatened me. I also said that their boss had solved the problem with me in good faith. As a result, I was so dishonest and complained that their boss is very upset now. I have frozen my account, but I have changed the payment channel before I looked at it. I deliberately made a loss to the customer account, and frozen the customer account with my own mood. The two months did not allow the gold to threaten the customer's black platform. Everyone should pay attention! I hope that Forex Eyes will help me defend my rights and expose this black platform!

Hong Kong China Hong Kong China 2018-05-05 00:06
Hong Kong China Hong Kong China 2018-05-05 00:06
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