GDFS TRADE

FX1540999822

Unverified

Hong Kong

Withdrawal has not been credited for a long time, neither the principal nor the profits are given. The backend shows the review was successful, but the funds still haven't arrived after a long time. Emails have been sent, but now there's simply no reply.

Nasrulla

Unverified

Hong Kong

Trading account has been stolen.

党的正义

Authenticated

Unverified

Hong Kong

I was deceived by this company in April 2024 and lost over 400,000. Additionally, a staff member borrowed 50,000 RMB from me and has not returned it. This group operates in areas like Yongzhou in Hunan and Nanchang. I have reported them to the police. Their method is to initially gain the customer's trust by adding them to a group filled with hundreds of fake accounts. They frequently deceive customers into depositing money and encourage them to trade. After the customers' accounts blow up, they blacklisted them, alter their data, and delete customer accounts!

FX9191023762

Unverified

Hong Kong

The platform refuses to release my commission and has withheld over $300 from me.

FX3939569136

Unverified

United States

Smooth trading, also with bonus~ Hope this time gold will rise to 3000, I am long, haha 😎

Positive

2024-11-08

党的正义

Authenticated

Unverified

Hong Kong

This is a scam platform, everyone please be aware. There is a dedicated team that induces deposits, sets high spreads/commissions, and finally makes everyone buy in the opposite direction to make them lose money! They keep asking me to deposit money again! They will keep us in locked positions, causing losses and charging fees/commissions! They even operate our accounts on our behalf! If you don't buy in, they will keep calling and urging you! They even modify everyone's account data in the background!

党的正义

Authenticated

Unverified

Hong Kong

This company modifies user's account transactions and balances, deceiving several ordinary people in the romance scam group, inducing them to deposit money, and setting high spreads to earn commissions and losses!

? 佳佳Jill ?

Unverified

Hong Kong

A group of people in the group are all insiders, specifically deceiving a few ordinary people. They not only charge us high commissions, but also cause us losses. They deliberately make us go in the opposite direction and deceive me out of nearly $20,000. They even secretly changed the deposit records in the system, so I didn't make any money. They changed it to profit!!! Is there any regulatory oversight?!?!?

党的正义

Authenticated

Unverified

Hong Kong

I lost more than 500,000 RMB in deposits and suffered heavy losses. This platform is now popular and can be found on Weibo, XXXTok, and other platforms.

FX3581620058

Unverified

Hong Kong

Is there any regulatory oversight for these platforms, or can just anyone engage in such high-risk activities now? Why are there no risk warnings at all? Even futures trading requires training and examinations, yet here we see coordinated scam teams luring inexperienced individuals to deposit and trade frequently.

FX3581620058

Unverified

Hong Kong

I am also one of the victims. I studied finance myself, but I still couldn't prevent it. At first, I got to know the group leader because of stock trading. He has been giving us recommendations for free. At that time, I naively thought that the group leader might teach people to trade stocks for the sake of a sense of achievement. Later, the group leader gradually revealed that he was shorting gold. Many people in the group followed suit. At first, I had doubts, but as people in the group kept posting screenshots and cheering about how much they earned today, I wavered. When I made 5,000 yuan in two days with an initial investment of 10,000 yuan, I firmly believed in following the group leader to short gold. I even became crazy to the point that I didn't want to listen to people around me telling me that he must have a purpose. I always believed that he was just happy to teach others. The frequent trading operations during that period made me unable to sleep well at night, with palpitations and insomnia. Every time I made a trade, I would be nervous and trembling all over. Every day, I listened to the so-called Teacher Guanghong's live broadcasts, and I completely fell into it. As gold continued to rise, I kept adding positions. I even borrowed tens of thousands of yuan online and put all my savings in. Just one week! Only one week! I blew up my account. At that moment, thoughts of wanting to die kept floating in my mind. I am just a recent college graduate, unable to find a job or make money, a young girl in her twenties. Now I even have a debt of 18 points, and I dare not tell my parents. My parents also cannot come up with so much money. I don't know how to face all of this. It all happened too fast. I really don't understand why those people can be so shameless and deceive others.

党的正义

Authenticated

Unverified

Hong Kong

1. The platform organizes specific "groups," mostly filled with GD team members, where a so-called expert leads the group. They deceived about a dozen of us into depositing money and even manipulated our accounts, causing losses! They profit from our losses and commissions (violating our right to be informed and our financial security). 2. The team's staff are unprofessional; they borrow money from clients and do not repay it! Everyone, be vigilant—GD is a scam company! 3. They disregard the law and oversight platforms, knowingly violating legal regulations.

FX1215249599

Unverified

Hong Kong

This platform's service is quite professional, and the trading process is relatively convenient and transparent. It also provides accurate market analysis on the webpage, which helps me make many wise investment decisions. The customer service responds quickly and resolves issues promptly. Overall, the experience is very satisfactory, making it my trusted first choice platform.

Positive

2024-10-15

FX1350416662

Unverified

Hong Kong

A colleague recommended me to play, and recommended a broker to me. Because I didn't understand, they patiently taught me. The customer service on the platform is also very good, they respond quickly. They also inform me about any cost-effective activities and the withdrawal efficiency is quite high. Not bad, recommended!

Positive

2024-10-15

FX7454751820

Unverified

Hong Kong

A friend introduced me to open an account here. The platform is relatively stable and there are many trading varieties. The main thing is to look at the activities with interest rates. There is an activity with an annual interest rate of 8.88%, which is much better than putting money in the bank. Withdrawals are also relatively normal, and they can be credited on the same day.

Positive

2024-10-15

FX4212796694

Unverified

Hong Kong

Currently, I have been playing for more than three months. The withdrawal of commissions and other things are all normal. Basically, they can be credited on the same day. If there are any problems, contacting customer service can be resolved relatively quickly. I will continue to pay attention!

Positive

2024-10-15

党的正义

Authenticated

Unverified

Hong Kong

Scammers! They have a dedicated team that individually persuades clients to deposit money, profiting from everyone's losses and commissions.

Antoine G

Unverified

France

😄😄😄Finally, a broker that gets it! Tight spreads are essential for successful metal trading. This platform delivers, and my portfolio is happy about it.

Positive

2024-07-10