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Exposure

13 pieces of exposure in total

Scam

GTQFin and GMQFin are dealing-desk scam brokers

These two scam brokers belong to GMQ GROUP. All clients’ deposit went to someone’s personal account. They faked clients’ emails and trading platforms. They colluded with Chinese agents to give wrong directions to Chinese investors. After scamming, they deleted all clients’ trading history. They are scams.

Hong Kong China Hong Kong China 2019-04-21 17:34
Hong Kong China Hong Kong China 2019-04-21 17:34
Unable to Withdraw

Scam platforms GMQFin and GTQFin closed their withdraw function.

They changed all their personal accounts into accounts of Jiangxi Bank, and closed their withdrawal function in the name of updating system. They are ready to flee now. Their email, regulatory license, service phone and 24/7 customer service are all fake. They started dealing-desk option trading in China in the name of investment. But what they did was earning clients’ loss together with agents and traders. Call the police if you are scammed.

Hong Kong China Hong Kong China 2019-04-02 21:38
Hong Kong China Hong Kong China 2019-04-02 21:38
Scam

GMQ interface optimization by suspending withdraw?Is this ready to run?

Is there any suggestion to send to the customer service email?Mailbox is false, this group of cheater is afraid to prepare to run the rhythm of the road!Time out withdraw!!!

Hong Kong China Hong Kong China 2019-03-22 17:37
Hong Kong China Hong Kong China 2019-03-22 17:37
Scam

GMQ Group is a gambling platform.

GMQ Group is actually a gambling platform under the cover of cryptocurrency. It colludes with GMQFin, GTQFin, Cantoex and GMQCoin. These four are rather similar. All their deposit payees are personal accounts, which often change. They give investors fake data and directions to seduce them to invest. They talk about some day-trading and trend prediction. But they are actually gambling platforms, manipulating the whole situation behind to earn clients’ losses. You can see from the picture that the platform would only let you deposit a lot when EUR/USD and GBP/USD are scalping trades. Those more than 1200s trades can only deposit $100. Because the shorter it is, the easier they can manipulate the market. They have no customer service. Their email is fake. If you are also scammed, call the police immediately. Here are some fake profit screenshots posted by their people. Others in the group are all victims.

Hong Kong China Hong Kong China 2019-03-21 23:32
Hong Kong China Hong Kong China 2019-03-21 23:32
Scam

Scam platform GMQ Group changing their payee account and name.

Scam platform GMQ Group is changing their payee account and company name. Someone should freeze their account. I think they might flee within 2 months.

Hong Kong China Hong Kong China 2019-03-21 02:29
Hong Kong China Hong Kong China 2019-03-21 02:29
Scam

Expose the scam platform GMQ Group , which gave reverse order recommendations

GMQ Group gave order recommendations while people who colluded with it showing their orders with profits as if they were really digging gold! In fact, it is a group of people who kept showing fake profitable orders and pictures of withdrawing money! This platform even has problems with money withdrawing, no online customer service personnel, no customer service calls and fake customer service email address. Except for the people who colluded with it ,all all lost. The scam platform also began to raise the threshold, from $ 100 to $ 200, without changing the previous trading rules. Expose the fraudster’s WeChat. People who were cheated by this platform should resort to police as soon as possible. The scam platform may be ready to run! ! !

Hong Kong China Hong Kong China 2019-03-19 18:10
Hong Kong China Hong Kong China 2019-03-19 18:10
Scam

GMQ Group (GTQFin, GMQFin and Cantoex) ‘s email is fake.

GMQFin’s email is fake. It says the email address doesn’t exist when I tried. All their deposit payees are personal accounts, which often change. They are scamming everyone. They give investors fake data and directions to seduce them to invest. They talk about some day-trading and trend prediction. But they are actually gambling platforms, manipulating the whole situation behind to earn clients’ losses. Their scams are outrageous. I must expose a GTQFin’s investment instructor’s Wechat account: s51008995. This god damned scammer often sent some Non-Farm payrolls, etc., in Wechat moments to attract investors. What’s more, he often posted some picture of his clients’ making money proofs to show off his power. But all those things were fake. He even told us if he let us win he can get bonus from the platform and if we lose the platform would deduct his money. Is there any stupid running mood like this? There was another scammer, who claimed to be the superior of the previous one. His Wechat ID is cjun000000. He said he deposited $30000. After the instructors giving their order recommendations in the group, some people in the group would send their making money screenshots to trick others. They were all hired by the company. They even asked us to double our investment every time to recover our losses. Ridiculous! I’ve got other evidence. This is a god damned cancer of the market! Call the police immediately if you are scammed.

Hong Kong China Hong Kong China 2019-03-19 00:14
Hong Kong China Hong Kong China 2019-03-19 00:14
Scam

Expose GMQ Group‘s fraudster, who gave revers order recommendations!!!

These four websites are almost the same: GTQFin. www.gtqfin.com, GMQFin. www.gmqfin.com, Canto ex www.cantoex.com, GMQCoin www.gmqcoin.com. Deposits were transferred via a private account. The account remain unchanged while the account for receiving money changes frequently. The platform is suspected of carrying out misconducts. The money deposited in the platform are almost lost. Currently, GMQ Group has been identified as a scam platform by FXEYES. The adviser’s WeChat: s51008995. The teacher colluded with GTQFin. When he hears that the platform was reported to police, he blacklisted and blocked me. He also claimed to be granted bonuses when he guided people to make profits and have a bonus while to lost money when people guided by him lost money. How could he say such ridiculous words. The other is her so-called leader, who claimed that his members were allowed to trade on the platform with a deposit of 30,000 dollars. And he made an exception for me. People who gave order recommendations often showed in the group orders with profits. Almost all the people colluded with the platform. Who has entered the above platforms’ group should exist groups as soon as possible. I think the platform is ready to run. GMQ Group is the darkest binary option scam platform. Victims should call the police as soon as possible so as to eradicate this black platform! ! !

Hong Kong China Hong Kong China 2019-03-16 18:57
Hong Kong China Hong Kong China 2019-03-16 18:57
Scam

GTQFin shouts a single scam tutor exposure!

Canto ex www.cantoex.com GMQCoin www.gmqcoin.com the interfaces of these four platforms are all 90% similar. All the incoming funds are private accounts, and the incoming funds are the same, and the receiving accounts are constantly changing, with malicious schemes.At present, GMQ has been collected into the fraud platform by WIKIFX.With a note fraud teacher WeChat: s51008995.The teacher with a single belongs to GTQFin. When he hears the alarm, he will block it.Ha ha, so ridiculous words are said export, another is her so-called leader,he also claimed that his members are 30,000 dollars to went in, he made an exception let me go in, Shouting single personnel in the group often sai sai profit diagram, all is a group of support.With the above platform as soon as possible to exit, I see soon the platform ready to run.

Hong Kong China Hong Kong China 2019-03-11 02:43
Hong Kong China Hong Kong China 2019-03-11 02:43
Scam

Expose four scam platforms that collude with each other

Expose four scam platforms that collude with each other. GTQFin. www.gtqfin.com GMQFin. www.gmqfin.com Canto ex www.cantoex.com GMQCoin www.gmqcoin.com The four platforms have similar websites, and the deposits are all transferred into the same private account. Money deposited in the platforms can not be taken back. At present, GMQ Group has been identified as a scam platform by FXEYES. The adviser’s WeChat attached. The teacher colluded with GTQFin. When he hears that the platform was reported to police, he blacklisted and blocked me. Please pay attention.

Hong Kong China Hong Kong China 2019-03-08 22:08
Hong Kong China Hong Kong China 2019-03-08 22:08
Scam

GTQFin and GMQFin are twin platforms of fraud

There are two platforms presonal acoount and deposit account totally same,my friend was loss by tutor shout oppsite single ,he already lossed more than 200,000RMB .The tutor also said that they have a license, investment loss is normal situation, i asked them to issue regulatory number and license they also dare not issue, it is not necessary, ha ha, less than two weeks later, before the order records are deleted.Look at these two cheated platforms do not even have a customer service number, the official website also writes professional customer service guidance, ha ha.Watch when these so-called dog cheats with Philippine license are caught, even if they don't get their money back, they will catch the tutor and spend the rest of his life in prison.

Hong Kong China Hong Kong China 2019-02-27 21:36
Hong Kong China Hong Kong China 2019-02-27 21:36
Unable to Withdraw

Can’t withdraw on GMQ Group

They won’t let me withdraw and banned my account after I made a profit on it. This is a scam.

Hong Kong China Hong Kong China 2019-02-27 17:31
Hong Kong China Hong Kong China 2019-02-27 17:31
Unable to Withdraw

Cheat consumers

The platform I found online, and then went in to invest and try it out, turned out to be surprisingly profitable, only to limit my withdrawals

Hong Kong China Hong Kong China 2019-02-26 17:55
Hong Kong China Hong Kong China 2019-02-26 17:55
Expose
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