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/10

gt.io

Seychelles|2-5 years|
Suspicious Regulatory License|MT4/5 White Label|Regional Brokers|High potential risk|

https://gt.io/en

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

White Label

2
Server Name
GTioMarketsPty-Demo MT5
Server Location Germany

Contact

support@gt.io
https://gt.io/en
https://www.facebook.com/gtioglobal/
https://twitter.com/gt_io_Global

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Disclosure

Danger

ID BAPPEBTI
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
gt.io
INGOT BROKERS
OctaFX

Broker Information

More

Company Name

360 Degrees Markets Ltd.

Company Abbreviation

gt.io

Platform registered country and region

Seychelles

Company website
Twitter
Facebook

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3
Previous Detection : 2024-03-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The SeychellesFSA regulation (license number: SD019) claimed by this broker is suspected to be clone. Please be aware of the risk!

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Pyramid scheme complaint
Expose
Unable to withdraw

I was defrauded unintentionally and now I am very sad that I can no longer repay the loan.

Last year, I met someone on IG who claimed that her mother is Taiwanese and her father is from Mainland China. Currently, she works in South Korea. Her job description is an import and export wine merchant. At first, she would intentionally or unintentionally mention that she was doing a side job, but I didn’t take it seriously. He would also ask about my monthly income from my profession. Did you buy additional funds or something? If you were deceived later, it was because he wanted us to be better off because of getting married (and he also said that the whole family would move back to Taiwan in the second half of the year). But because I have a boyfriend, he used another person as the reason. One way is to have your own private money so that you won't be abandoned by your boyfriend one day. If you lose both your life and money, I am very sure that it was downloaded through his guidance. In the beginning, I only invested 500 US dollars to try it out. He kept saying that the amount was too much. The fluctuations were small and the fluctuations were very high. He wanted to operate such sad cards that it was really hard for me to make money. The first time he wanted me to invest at least 10,000 US dollars. When he knew I had no money, he asked me to borrow a lot of money. Later, he also borrowed a lot of money because of his words. In the meantime, he withdrew nearly 300,000 yuan. In the end, he wanted to go back to the mainland because he was already working. He was afraid that I would have no money, so he asked me to withdraw all the money from the exchange at once. After withdrawing it, a series of additional burdens began. What happened? 1. The money mysteriously disappeared after applying for withdrawal 2. For safety reasons, the amount in the account needs to be supplemented to 100,000 US dollars before the withdrawal can be made. 3. A guarantee fee needs to be provided. 4. A personal income tax needs to be paid. 5 . It was later said that I was suspected of tax evasion and needed to pay an amount for the International Financial Management Qualification Certification Certificate 6. When I couldn’t pay, the other party didn’t say anything and kept dragging me until now. Recently, I have been borrowing money from close friends everywhere. I invested more than 700,000 yuan to withdraw it as soon as possible, but I was repeatedly blocked from withdrawing money. Only then did I realize that I was deceived. I recently came to consult with your company.

2024-03-21 10:50

gt.io · Company Summary

General Information

GT.IO is fresh into the forex and CFD broker, founded in 2020 with Registration Number 8421720-1 under the FSCA FSP Number 48896. Its registered address is Suite C, Orion Mall, Palm Street, Victoria, Mahe, Seychelles that is operated by the GT Group and is based in South Africa.

GT.IO is a new addition to the group and aims to provide traders a variety of digital tools, traditional and adapted trading pairs for an excellent trading experience while constantly striving to offer the best possible trading conditions in the market. In June 2021, the broker rebranded to Global GT, expanding its services to more regions with more tools and incentives for traders.

GT.IO does not fall under any regulatory agencies at this stage, so it is unsafe to trade with this broker.

Market Instruments

GT.IO offers you the freedom to choose amidst an array of instruments including Precious Metals, Forex, Equity Indices, Stocks with fantastic trading conditions as well as the exclusive option to deposit, trade and withdraw funds in fiat.

Trade Size

The minimum Minimum Deposit is $5 and trade can trade or any of these Platforms: Metatrader 5 Desktop / Web Trader / IOS / Android with leverage up to 1:1000. The forex broker offers leverage between 1:5 and 1:500 and margin requirements of 20% – 0.2%, depending on the instrument traded. Usually, forex instruments have higher leverage, and other CFDs have less due to the market conditions and volatility. You can also spread as low as 0 pips.

Registration/Restriction

GT.IO Ltd (https://globalgt.com/en/home) is a registered company in Seychelles, with Registration Number 8421720-1. Its registered address is Suite 3, Global Village, Jivan's Complex, Mont Fleuri, Mahe, Seychelles.

Since GT.IO is only registered under FSCA, FSA and not under the supervision of ESMA, it is not involved with any acts considered to be offering financial products and solicitation for financial services to the European Union countries and this website is not aimed at residents in the European Union countries.

Deposit & Withdrawal

GT.IO accepts payments from bank transfers, VISA, MasterCard and e-wallets such as Neteller, Skrill and PayPal and cryptocurrencies can be used to make payment. Withdrawals are most times Completed after 3h on average.

Customer Support

GT.IO's main office is located at Suite C, Orion Mall, Palm Street, Victoria, Mahe, Seychelles.

You can write a mail to them support@globalgt.com or also make use of the 24 hours live available Chat option and swift response has been promised if contact is made through any of the above means.

User Reviews

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FX1073042410
more than one year
Totally a liar for the sole purpose of presenting itself as a trustworthy company and scamming money. Now their website can't be opened at all, I think they've run off with money!
2022-11-28 10:16
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0
0
FX1051643211
more than one year
Their website is unavailable currently, and one of their regulatory licenses was exceeded while another was suspected as a clone. There is not any reason to choose this broker for trading. Beware of such brokers! They are not worthy of your trust!
2022-11-25 10:34
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0
0
卓勇
more than one year
A total joke, inaccessible official website, unreachable customer service… I guess no one would trade with it, its spreads so high… I cannot figure out why this platform can defraud so many investors?
2022-11-24 16:00
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0
0
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