Score
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
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Comparison
Quantity 7
Exposure
Score
Regulatory Index0.00
Business Index7.09
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
Gold Silver Precious Metals Limited
Company Abbreviation
Gsgold
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
Exposure on scam Gsgold :I am Wang Shouyin and was pulled into a group in September.Having seen many person were making profits,I joined.After gaining a little at the beginning,I made great losses.To recover the losses,I deposited 600,000 RMB in total.Within a month or so,all fund was lost. I am over 60 years old.I have nothing now.
I was curious about how did Ma take his clients to profit and added his Wechat.In his class, he claimed to take us to gain a 180% profit in July, but failed because science and technology board.On August 1st, I joined his Stock Hero Alliance and the gang of Chen Jianfeng, Zhang Dawei anf Wang Jianghua.It took us 2 weeks to pick the master.He raised the profit goal to 500%.We were asked to open accounts in Gsgold .Having observed for days, I joined, but made 1005856 losses within 6 days.The funding account is not legit one.It was a scam.
In last July, seeing the recommendation on bull stock, I joined the group named Hero Alliance led by Ma Chgangjiang, Chen Jianfeng, Zhang Dawei and Wang Jianghua. They taught lessons on http://junjian3.jqzx8.com. They claimed that they wanted to operate a stock to achieve 500% profit, with 5 billion fund. Under their guidance, I opened an account. Users are divided into different groups guided by Ma and Chen according to the level of account fund. I was led by Chen, with my fund below 1 million. On his recommendation, we lost all funds. Then Ma asked us to add fund, claiming to recover the loss. When the price of XAU/USD was on the ascendance, he told us to go short without setting the stop0loss price, causing even huger losses. I suffered a loss of 600 thousand. Then they divided the 100-person group into small groups. Having asked them to buy 2 stocks, they disappeared.
I am the victim of Gsgold .My experience is true.In this September,I received a strange call that claimed that their stock company were holding a special activity,in which there were teachers who recommended stock and gave lessons in live-broadcasting room.I didn’t cre much.One week later,I was pulled into a stock exchange group, of which I didn’t suspicious.Later,I found that this person was something and many members profited with his instruction.I also joined and made a little profit.Then he suddenly said that he figured out a new platform Gsgold ,in which the return was higher.I took this chance and downloaded the Gsgold APP,registering an account.The teacher said that they had a internal group,which I entered without hesitation.I deposited 100000 RMB in Gsgold to follow the teacher’s instruction.At that night,the teacher gave order recommendation in the group and many members followed,thus sending the screenshots.All paid high praise on the teacher.I joined and made losses.The teacher said that the time was not right and asked me to add fund to recover the losses.After depositing 200000 RMB,I lost it again.
Exposure on scam Gsgold :I am Wang Shouyin and was pulled into a group in September.Having seen many person were making profits,I joined.After gaining a little at the beginning,I made great losses.To recover the losses,I deposited 600,000 RMB in total.Within a month or so,all fund was lost. I am over 60 years old.I have nothing now.Hope the scam platform be punished.Don’t be cheated.
There is a Ponzi Scheme in Gsgold .The so-called “500-profit plan” was just utilized to induce clients to deposit.By their giving adverse order recommendation, we made all losses.Ma kept announcing the good news of 500 million profit and 300 million profit.With the lobbying by Chen, we all added funds,but made great losses.Especially on the night of September 18th and 20th ,they gave adverse recommendation on 70% of the position and stopped losses when it was nearly to forced liquidation.After we suffered great losses, Ma kept us adding fund.I felt something abnormal and called the police.Fraudsters:Ma Changjiag, Chen Jianfeng and customer service Xuan Xuan and Maple Leave.Website:http://junjian3.jqzx8.com,https://gsgold.com.hk The account of fraud Ma:30001032 The following screenshots are the his avatar and record of order recommendation.
Note: Since Gsgolds official site (https://www.gsgold.com.hk) is not accessible while writing this introduction, only a cursory understanding can be obtained from the Internet.
General Information & Regulation
Gsgold, a trading name of Gold Silver Precious Metals Limited, is allegedly a suspicious fake clone broker registered in Hong Kong that claims to provide its clients with precious metals trading on the worlds most trusted and popular MetaTrader5 trading platform. Unluckily, other more detailed information about this broker is not available on the Internet.
Market Instruments
Gsgold is a precious metals broker that mainly offers precious metals trading such as gold and silver.
Trading Platform Available
The platform available for trading at Gsgold is the industry-standard MetaTrader5 trading platform. Forex traders praise MetaTrader's stability and trustworthiness as the most popular forex trading platform. Expert Advisors, Algo trading, Complex indicators, and Strategy testers are some of the sophisticated trading tools available on this platform. There are currently 10,000+ trading apps available on the Metatrader marketplace that traders can use to improve their performance. By using the right mobile terminals, including iOS and Android devices, you can trade from anywhere and at any time through MT4 and MT5.
Customer Support
Gsgold‘s customer support can be reached by telephone: (+852) 3188 2277, email: cs@gsgold.com.hk. However, this broker doesn’t disclose other more direct contact information like the company address that most brokers offer.
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