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}是一家中國交易商，成立於2019年，天眼評分給{brokers name}打了1.94分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到5條，請注意風險，謹防受害！"},"advantage":{"advantages":["主標MT4/5交易平台","成立時間較久"],"disadvantages":["多條曝光信息","該交易商天眼評分較低","會收到大部分的客戶回答，但等待時間較長"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未授權美國 NFA金融機構的監管，{brokers name} 總部位於中國，成立於2019年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"8402684302","FullName":"美國全國期貨協會","ShortName":"美國 NFA","OrganizationName":"GDI HOLDING LIMITED","States":401,"Color":"#B2243C","Annotation":"未授權","RegulationNumber":"0520063","CountryName":"美國"}],"level":2,"badState":["未授權"],"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，屢次拖欠！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騙子公司，幾個月不出金，東南亞市場到處行騙 ，不入金不給出金，北京 內蒙 等地重災區。","originalContent":"gdi騙子公司，幾個月不出金，東南亞市場到處行騙 ，不入金不給出金，北京 內蒙 等地重災區。通過外匯騙錢 迫使客戶轉入DB ，周大寶 用自己名發幣，打算消除外匯泡沫。","translateTitle":"","tranlateContent":"","time":"2019-11-05 01:15:21","wikiTimestamp":0},{"code":"208082665317959","traderCode":"6151889331","language":"zh-cn","originalTitle":"GDI金鑽國際","originalContent":"本人懷著怒不可遏的心情將親身經歷的GDI金鑽國際子虛烏有的模式、CEO、周大寶老闆系列事實公開曉喻，望投資者們提高警惕，切勿上當受騙。\n      一、子虛烏有的模式。\n      1、GDI金鑽國際宣傳資料中所提及的GDI主體澳洲公司，經證實與GDI外匯平台無關，澳洲公司表示對方疑套牌行騙，將追究相關法律責任。\n      2、其美國nfa監管也是一個普通金融牌照，無法作為券商給客戶提供保證金交易。 GDI外匯平台並沒有任何合法合規監管，本人作為投資者投入資金至今去向不明。\n      3、GDI金鑽國際宣稱自己擁有AI人工智能係統，可以在外匯市場中穩定盈利，均為虛假宣傳。通過諮詢了一些AI人工智能專家，從側面了解到，現在的AI人工智能技術根本未達到如此高的邏輯分析判斷水平，就算是全球的頂尖智能公司，也不可能擁有如此成熟的技術。\n      4、公司以高利潤為誘餌，引誘投資者加入GDI後，便強迫客戶為其公司拉人頭，否則定義為不健康，不予正常出金，甚至威脅要封賬號。本人由於沒有屈服於公司蠻來生做的無理要求，現已將近整整兩個月未正常出金，也與公司無法取得任何联系，平台涉嫌跑路。\n\n   二、CEO、周老板。\n   二者均為台灣人。 CEO姓名：張瑞承。在國內有另外兩家外匯公司。請投資者謹防再度上當受騙。老闆行騙：周大寶。已參與GDI金鑽國際的投資者，請珍重。","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":"說真的，我覺得我差點被 GDI 騙了。之前打算在這裡投資，但是由於生活突然發生一些變故，既沒有時間也沒有財力去投資，所以沒有入金。現在我看到他們的網站已經關閉，也許如果我投資我現在就會成為受害者。","CountryCode":"840","CountryName":"美國","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6151889331&languageCode=zh-hk&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":"超過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":"騙局。試圖提款時總是要求更多的錢。關鍵是，這個經紀人沒有客戶服務，他們不會回复你的電子郵件，你也永遠不會拿回你的錢。","CountryCode":"158","CountryName":"中國台灣","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6151889331&languageCode=zh-hk&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":"超過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":"從業者","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"}