Score

2.04 /10
Danger

GS

United Kingdom

Absconded

5-10 years

Suspicious Regulatory License

Clone Firm United Kingdom

Suspicious Overrun

High potential risk

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Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.55

Risk Management Index0.00

Software Index7.02

License Index0.00

Time Machine
Website

Licenses

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

Single Core

1G

40G

open now

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Warning: Low score, please stay away! 2
Previous Detection : 2024-10-18
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Absconded list. Please be aware of the risk!
  • The claimed United KingdomFCA regulation (license number: 704887) is verified as a clone firm. Please pay attention to the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

Is GS legit?How to do after being defrauded?

Exposure platform: GS Digital Asset Exchange platform teachers: Zhang Tiande, Wang Wei, Zhou Guoping, Jiang Peng and Li Meng Order recommendation time: Monday to Friday, 9:30 Am to 9:40 PM Products: DB, ENE, SE and AMC Members Group: Silver: "Trends and Trends Line Warfare" Gold: "Fairy Ways to Guide the Way" Platinum: "First-line Chips" Diamonds: "Three-Dimensional Stock Picking Rules", "Three-dimensional Summit Forum", etc. Scam case of GS :My surname is Xing.I was a senior shareholder.In this August or September,a phone calk broke my tranquil life.A woman asked whether I need a teacher to take me to trade and sent me a link of live-broadcasting room,in which there were teachers who recommended stocks.There were 4 teachers in it,namely,Zhang Tiande,Zhou Guoping,jiang Peng and Li Meng,who taught lessons,which I felt good.Following them,I made some profits.Then they pulled us into GS ,saying that digital currency was more profitable.I was hesitated at first.Having seen many members were making money,I deposited several thousand bucks.I made profits by trading SE and continued to follow the 4 teachers’ operation.I deposited 1160 thousand RMB.One day,my friend asked me whether I was trading it,I said yes.He noticed me to withdraw it,saying that there are many such fraud cases.After acquiring your trust,those teachers will manipulate the market to make you lose money,thus pocketing your losses!I am afraid of facing the same situation.When I asked for a withdrawal,they declined with the reason of wrong information,saying that I might not operate the account myself.

BAILIFAYUAN
2019-11-04 09:16

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