Global Broker governance & inquiry App
Exposure

138 pieces of exposure in total

Resolved

Ponzi Scheme

The platform will inveigle clients to join by boasting a handsome income.

Hong Kong China Hong Kong China 2020-03-28 08:49
Hong Kong China Hong Kong China 2020-03-28 08:49
Unable to Withdraw

Unable to withdraw

My withdrawal request has been refused for many time.

Hong Kong China Hong Kong China 2020-03-28 07:47
Hong Kong China Hong Kong China 2020-03-28 07:47
Unable to Withdraw

The withdrawal applied in February is unavailable. The leader has been out of contact. Its address is 201, 2nd Floor, Shenhua Finance Building, No. 1 Ningbo Road, Huangpu District, Shanghai.

Both the withdrawal and staff are both unavailable. I haven’t received the money yet for one month or so. I am going to call the Shanghai local police.

Hong Kong China Hong Kong China 2020-03-18 10:05
Hong Kong China Hong Kong China 2020-03-18 10:05
Unable to Withdraw

Unable to withdraw in GTS

Be careful!! The company has been canceled. The boss is pending trail!!!

Hong Kong China Hong Kong China 2020-03-06 19:01
Hong Kong China Hong Kong China 2020-03-06 19:01
Unable to Withdraw

Unable to withdraw in GTS

GTS is canceled in UK and its boss Lin Lei has absconded. Now the boss in Shanghai, suspected of scam, is pending trail !! Be careful!!!

Hong Kong China Hong Kong China 2020-03-06 11:36
Hong Kong China Hong Kong China 2020-03-06 11:36
Resolved

The withdrawal depends on the weather of the boss.

The withdrawal is unavailable for 20 workdays due to NCP. So difficult.

Hong Kong China Hong Kong China 2020-03-01 01:59
Hong Kong China Hong Kong China 2020-03-01 01:59
Unable to Withdraw

The platform has absconded.

Who can help me take back the fund?

Hong Kong China Hong Kong China 2020-02-11 19:52
Hong Kong China Hong Kong China 2020-02-11 19:52
Others

Problem of funding

The withdrawal hasn't been received yet as expected in 3 days. The funding cycle even became 7 to 8 days or 10 days.

Hong Kong China Hong Kong China 2020-02-11 09:17
Hong Kong China Hong Kong China 2020-02-11 09:17
Resolved

Unable to withdraw

The platform gave no access to the withdrawal inexplicably.

Hong Kong China Hong Kong China 2020-01-09 19:16
Hong Kong China Hong Kong China 2020-01-09 19:16
Others

AB position!

AB position, insurance position and Ponzi Scheme! Why the platform doesn’t allow direct trading since it boats a high profit rate?

Hong Kong China Hong Kong China 2020-01-08 08:43
Hong Kong China Hong Kong China 2020-01-08 08:43
Unable to Withdraw

Unable to withdraw in GTS . The customer service is out of contact.

The withdrawal is unavailable for one year. The customer service is out of contact while the website is normal.

Hong Kong China Hong Kong China 2019-12-23 21:01
Hong Kong China Hong Kong China 2019-12-23 21:01
Unable to Withdraw

The withdrawal in GTS is unavailable for several months.

I deposited $4000 in GTS in last October. Up to February 22nd, 2019, The balance has been up to $5500. I made a withdrawal of $4000 the day. But it is still unavailable yet today(December 13rd). The previous salesman claimed that the company has shirted the business into forex asset management. But why I couldn’t withdraw. I knew this platform’s numbers before. It The main body is Shanghai Enxian Technology Co., Ltd. Later, the asset management company was Shanghai Shiying Equity Investment Fund Management Co., Ltd., and the legal persons were all Yu Lisun. .The current office location has been changed, and the boss warned the resigned employees not to tell customers the new address, or they could not be mixed in Shanghai. I found out that the new company is currently co-working at the Shanghai Bund Roosevelt Mansion and Shanghai Enxian Technology Software Co., Ltd. At the same time, the company also has a branch called Midas Financial Management Co., Ltd., which is still recruiting people. The address is known to me. I will go to this place for explanation if they still ignore my withdrawal! In addition, Shiji Base has invested in several beauty salons in Shanghai called Zhishang Mingyuan. In this month, the China Forex Asset Management Company gathered more than 200 agent brokers across the country to open a project meeting in Shanghai. I don't know how many people will be cheated in!

Hong Kong China Hong Kong China 2019-12-13 15:44
Hong Kong China Hong Kong China 2019-12-13 15:44
Unable to Withdraw

Unable to withdraw

The withdrawal in GTS is still unavailable. It is said that GTS has misappropriated the fund. The customer service keeps shirking or even ignores you.

Hong Kong China Hong Kong China 2019-12-12 20:56
Hong Kong China Hong Kong China 2019-12-12 20:56
Scam

Induced scam

The platform induced clients to trade forex, actually, it was induced fraud of fund, future and gold.Please make a severe investigation into it.

Hong Kong China Hong Kong China 2019-11-30 07:44
Hong Kong China Hong Kong China 2019-11-30 07:44
Unable to Withdraw

Don’t be cheated by GTS ,in which the withdrawal is unavailable.

The appeal for withdrawal has been submitted for more than one year,which couldn’t be submitted repeatedly.Now the platform has began its new fraud.Don’t be cheated.

Hong Kong China Hong Kong China 2019-11-17 12:28
Hong Kong China Hong Kong China 2019-11-17 12:28
Resolved

Can't withdraw on GTS

They won't let me withdraw. My name is Chen.

Hong Kong China Hong Kong China 2019-10-11 11:05
Hong Kong China Hong Kong China 2019-10-11 11:05
Unable to Withdraw

GTS gives no access to withdrawal.

GTS gives no access to withdrawal.Shanghai getishi software co., LTD

Hong Kong China Hong Kong China 2019-10-09 22:35
Hong Kong China Hong Kong China 2019-10-09 22:35
Unable to Withdraw

The money can’t be withdrawn fromGTS and the customer service personnel are out of touch

The money can’t be withdrawn fromGTS. Shanghai Jidishi software company should be blamed. They are out of touch. The money can’t be withdrawn from GTS. Shanghai Jidishi software company should be blamed. They are out of touch.

Hong Kong China Hong Kong China 2019-10-09 17:25
Hong Kong China Hong Kong China 2019-10-09 17:25
Unable to Withdraw

Scam platform GTS!

GTS is disgusting! They won’t let me withdraw! Go to hell, you swindlers! Stay away from this one!

Hong Kong China Hong Kong China 2019-09-22 07:04
Hong Kong China Hong Kong China 2019-09-22 07:04
Resolved

GTS fund is actually a Ponzi Scheme. Be alert!

Their model is very simple; it seems to be perfect, but in fact it is full of loopholes, still doing the old tricks. The platform promised to give out the order records. But the thing is, we don’t have the time to check the authenticity of them. The contract says if the something goes wrong with the fund, the following companies will take care of the money withdrawal. You can see on the picture. But I want to ask, what the hell is “taking care of”? You people could go swindle abroad and see what happens to yourself!

Hong Kong China Hong Kong China 2019-09-09 09:21
Hong Kong China Hong Kong China 2019-09-09 09:21
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