Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

Scam forex broker: Unable to withdraw funds from GYD Int. Holdings LTD. (new name is ANCHGO Ltd.)

FX3072812027
3-5 years
Unverified

Exposure

They put ads on Facebook. I inquired about it and started trading demo on their platform and was doing well following signals. I put in 5k live and lost it following their signals. Then added 10K and traded it up to 19K. Next I heard about robot trading and they gave me some info. Needed to add 20K to allow robot trading. Then I was told there was a fee of 10K to have their technical group do coding. This made me mad because I was not told about it, so I complained about it and of course was told I would make that back in a couple weeks. Now that robot trading was going well at $85K and I wanted to withdraw, they started talking about other service fees to withdraw. I told them that any service fees owed needs to come from money I made in the account or the deposit. They keep saying that it has to be paid before withdrawal. I should be able to take deposit without any fees, so I refused. Now they claim my account is frozen and assets have been confiscated by their bank. Their bank is supposedly Standard Chartered PLC per their messages. Now when I try to login to their online site, I am denied access. Also on the mt4 platform all trade history has been deleted. I have copies of all messages, transactions, trade history, etc. and will try to attach. If not, please reach out to me and I can send by email. Submitting quickly so your website will not time out again.
2022-07-01

United States

Scam

Most Comments of the Week

  • AssetsFX

  • CLEANO

  • RubyFX

  • GRACEX

    4
  • Invidiatrade

    5
  • StoicFX

    6
  • NPBFX

    7
  • capital.com

    8
  • Admiral Markets

    9
  • MH Markets

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com