GDI

{"webSite":[{"url":"https://gdifx.io","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637006256122012775/FXT637006256122012775_966835.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637006256141075237/FXT637006256141075237_761501.png_wiki-template-global","shortName":"GDI","establishYear":2019,"score":"1.94","tradeEnvRank":null,"isCommentProtect":true,"searchCount":14,"summary":{"content":"{brokers name}是一家中国交易商，成立于2019年，天眼评分给{brokers name}打了1.94分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到5条，请注意风险，谨防受害！"},"advantage":{"advantages":["主标MT4/5交易平台","成立时间较久"],"disadvantages":["多条曝光信息","该交易商天眼评分较低","会收到大部分的客户回答，但等待时间较长"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未授权美国 NFA金融机构的监管 ，{brokers name} 总部位于中国，成立于2019年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8402684302","FullName":"美国全国期货协会","ShortName":"美国 NFA","OrganizationName":"GDI HOLDING LIMITED","States":401,"Color":"#B2243C","Annotation":"未授权","RegulationNumber":"0520063","CountryName":"美国"}],"level":2,"badState":["未授权"],"regulatoryDisclosure":null},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":null,"influenceInfo":null,"exposure":{"total":5,"items":[{"code":"201911141312412168","traderCode":"6151889331","language":"zh-cn","originalTitle":"GDI 不予出金！","originalContent":"GDI 不予出金，一拖再拖，屡次拖欠！大家擦亮眼睛","translateTitle":"","tranlateContent":"","time":"2019-11-14 02:39:28","wikiTimestamp":0},{"code":"201911058952352830","traderCode":"6151889331","language":"zh-cn","originalTitle":"gdi骗子公司，几个月不出金，东南亚市场到处行骗 ，不入金不给出金，北京 内蒙 等地重灾区。","originalContent":"gdi骗子公司，几个月不出金，东南亚市场到处行骗 ，不入金不给出金，北京 内蒙 等地重灾区。通过外汇骗钱 迫使客户转入DB ，周大宝 用自己名发币，打算消除外汇泡沫。","translateTitle":"","tranlateContent":"","time":"2019-11-05 01:15:21","wikiTimestamp":0},{"code":"208082665317959","traderCode":"6151889331","language":"zh-cn","originalTitle":"GDI金钻国际","originalContent":"本人怀着怒不可遏的心情将亲身经历的GDI金钻国际子虚乌有的模式、CEO、周大宝老板系列事实公开晓喻，望投资者们提高警惕，切勿上当受骗。\n 一、子虚乌有的模式。\n 1、GDI金钻国际宣传资料中所提及的GDI主体澳洲公司，经证实与GDI外汇平台无关，澳洲公司表示对方疑套牌行骗，将追究相关法律责任。\n 2、其美国nfa监管也是一个普通金融牌照，无法作为券商给客户提供保证金交易。GDI外汇平台并没有任何合法合规监管，本人作为投资者投入资金至今去向不明。\n 3、GDI金钻国际宣称自己拥有AI人工智能系统，可以在外汇市场中稳定盈利，均为虚假宣传。通过咨询了一些AI人工智能专家，从侧面了解到，现在的AI人工智能技术根本未达到如此高的逻辑分析判断水平，就算是全球的顶尖智能公司，也不可能拥有如此成熟的技术。\n 4、公司以高利润为诱饵，引诱投资者加入GDI后，便强迫客户为其公司拉人头，否则定义为不健康，不予正常出金，甚至威胁要封账号。本人由于没有屈服于公司蛮来生做的无理要求，现已将近整整两个月未正常出金，也与公司无法取得任何联系，平台涉嫌跑路。\n\n 二、CEO、周老板。\n 二者均为台湾人。CEO姓名：张瑞承。在国内有另外两家外汇公司。请投资者谨防再度上当受骗。老板行骗：周大宝。已参与GDI金钻国际的投资者，请珍重。","translateTitle":"","tranlateContent":"","time":"2019-08-18 01:34:38","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":4,"Items":[{"CommentId":"Co202303208941508941","OriginTitle":null,"OriginContent":"Seriously, I feel like I almost got tricked by GDI. I planned to invest here before, but due to some sudden changes in my life, I had neither the time nor the financial resources to invest, so I didn't make a deposit. Now that I see their website is down, maybe if I invested I would be a victim by now.","TranslateTitle":"","TranslateContent":"说真的，我觉得我差点被 GDI 骗了。之前打算在这里投资，但是由于生活突然发生一些变故，既没有时间也没有财力去投资，所以没有入金。现在我看到他们的网站已经关闭，也许如果我投资我现在就会成为受害者。","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6151889331&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-20T10:11:18","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6151889331","SubjectCode":null,"ShowTimeTimestamp":1679307078,"ShowTimeTimestampMs":1679307078000,"TraderInfo":{"code":"6151889331","name":"GDI","ico":"https://eimgjys.fxeyee.com/ico/637006256122012775/FXT637006256122012775_966835.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":660,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1411442572","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"乱世情缘","Avatar":"https://img.souhei.com.cn//thirdparty/1411442572/1411442572_71298.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202303106171876995","OriginTitle":null,"OriginContent":"SCAM. Always asking for more money when trying to withdraw. The point is, this broker has no customer service, they won’t answer your emails and you will never get your money back.","TranslateTitle":"","TranslateContent":"骗局。试图提款时总是要求更多的钱。关键是，这个经纪人没有客户服务，他们不会回复你的电子邮件，你也永远不会拿回你的钱。","CountryCode":"158","CountryName":"中国台湾","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6151889331&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-10T08:47:01","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6151889331","SubjectCode":null,"ShowTimeTimestamp":1678438021,"ShowTimeTimestampMs":1678438021000,"TraderInfo":{"code":"6151889331","name":"GDI","ico":"https://eimgjys.fxeyee.com/ico/637006256122012775/FXT637006256122012775_966835.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":704,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1357674997","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"陈永乐","Avatar":"https://img.souhei.com.cn//thirdparty/1357674997/1357674997_96660.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"6151889331"}