The so-called company POINT 72, which operates through the GDCK platform, engages in fraudulent operations as follows: They give you a minimum bonus of $10 to teach you how to trade. Since they manipulate the platform, they make you win by sending entry and exit signals for cryptocurrencies for you to follow. As they make you profit, they then induce you to increase your capital. The advisor or manager, Anna Bansley, is the one who harassed me with messages to deposit more funds. It is worth noting that this person uses many different phone numbers, which I will attach as evidence. The capital you invest appears to grow very rapidly. However, once you have a substantial amount invested, even while following their instructions, you lose all your money in a matter of seconds. I was removed from the group where they issued signals for exposing their modus operandi and have been blocked from all their registered numbers. The total capital invested was approximately $15,000 USD between May and August of this year (2025). I am attaching one of the many deposit receipts as proof.

FX1123820651

Peru 11-06

The broker Point72 through the GDCK pro platform does not allow transferring cryptocurrencies to Binance.

FX3845532432

Peru 08-07

Someone cheated people in the name of American Bohao research company. They cheated me 100000 yuan.

LIWEI

Taiwan 2021-10-24

I deposited $1000 and wanted to withdraw when it increased to $2000. But the withdrawal was canceled. It changed website several times. Beware.

WANGZHAOYUN

Taiwan 2021-09-23

They added you on Facebook and pretended to be a company in Taiwan. They chatted in the group and persuaded you that they were real company. Beware of this scam.

WANGZHAOYUN

Taiwan 2021-09-17