Home -
GDFSTRADE -

Score

4.54 /10
Average

GDFSTRADE

Australia

2-5 years

Regulated in Australia

Straight Through Processing (STP)

White label MT4

Regional Brokers

High potential risk

https://www.gdfstrade.com

Influence

D

Add brokers

Comparison

Quantity 14

Exposure

Open Account
Website

Score

Regulatory Index5.87

Business Index5.34

Risk Management Index0.00

Software Index8.47

License Index4.29

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

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

Single Core

1G

40G

open now

Broker Information

More

Company Name

GDFS Trade International Pty Limited

Company Abbreviation

GDFSTRADE

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

WikiFX Risk Alerts 3
Previous Detection : 2025-11-18
  • WikiFX has received a total of 13 user complaints against this broker, please be aware of the risks and do not be scammed!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

GDFSTRADE

Hong Kong China

WikiFX Verification

Exposure

14 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Trading account has been stolen.

Trading account has been stolen.

2025-07-02 02:59
Scam

Again, it's the GD platform, organizing a "scam team" that lures us into depositing money and incurring losses.

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.

2024-10-16 20:58
Scam

This company is a scam!!!

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?!?!?

2024-10-25 14:23
Scam

GD International Group, a good means to cover everything?

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!

2024-11-08 10:08
Unable to Withdraw

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

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

2024-12-23 18:25
Scam

The company has changed its name to avoid responsibility, but it is still a ZP team.

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!

2025-06-11 23:26
Unable to Withdraw

Unable to withdraw funds, the background review has been approved but the funds have not been credited for a long time.

I submitted a withdrawal request of 4288 on August 1st. The backend approved it, and the funds were deducted from my account normally, but the money has not arrived for a long time. I have sent multiple emails but received no response. The official website customer service also cannot provide an accurate timeframe and is just giving evasive and delaying responses. Both the principal and profit funds have not been credited for an extended period.

2025-08-11 17:59
Unable to Withdraw

Withdrawal has not been credited for a long time,

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.

2025-08-11 17:24
Scam

Involved in fraud, inducing investors to trade gold, making large deposits, with "Teacher" Guanghong leading the group to engage in gold trading, earning commissions, and profiting from client losses, leading to financial ruin for many.

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

2024-10-14 03:11
Resolved

No commission is given

Gold Point, this precious metals platform is really shady. I became an IB agent customer to trade on this platform, but they didn't mention that they only pay commissions once a month. After two months, they finally said that they only allow withdrawals once a month. However, they didn't process my withdrawal in the second month and told me to contact their internal staff to handle the commission. I don't know these internal staff members and they just pass the responsibility to someone else. Is this a joke? If there are internal issues, shouldn't the company handle the commission instead of the internal staff? I really don't understand how Gold Point obtained a license from the Hong Kong precious metals industry. Are they using customers to exploit IB agents and not paying commissions to induce fraudulent promotion of their platform? With so many precious metals companies in Hong Kong, is there no trust in this license?

2024-01-24 19:01
Scam

This is a scam platform, everyone be careful!

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!

2024-11-08 10:39
Scam

How is this not considered deceptive fraud?

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.

2024-10-19 20:35
Scam

I was scammed by GD (GD International Group)

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.

2024-10-19 21:17
Scam

GD platform collaborates with fraud teams to induce frequent trading!

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.

2024-10-19 20:27
    GDFSTRADE · Company summary
    GD International Group Review Summary
    Founded2023
    Registered Country/RegionAustralia
    RegulationCGSE, ASIC
    Market InstrumentsCFDs, Forex, Precious Metals, Commodities, Indexes, Cryptocurrencies, Shares, Physical Gold
    Demo Account❌
    Standard Account Margin/Leverage1000 USD (forex)
    EUR/USD SpreadFrom 1.6 pips
    Trading PlatformMT4, MT5
    Min Deposit/
    Customer SupportEmail: marketing@gdfspro.com
    Address: GEORGE HALIKIOTIS, 'Eakin McCaffery Cox' Level 28, 1 Market Street SYDNEY NSW 2000

    Registered in Australia, GD International Group is a regulated financial company regulated by CGSE and ASIC. It provides trading in CFDs, Forex, Precious Metals, Commodities, Indexes, Cryptocurrencies, Shares, and Physical Gold on the MT4 and MT5 platforms.

    GD International Group's homepage

    Pros and Cons

    Pros Cons
    Regulated by CGSE and ASICNo demo account
    A wide range of productsUnknown minimum deposit
    MT4 & MT5 platformOnly email support

    Is GD International Group Legit?

    Regulated CountryRegulated AuthorityCurrent StatusRegulated EntityLicense TypeLicense Number
    Hong Kong
    		The Chinese Gold and Silver Exchange Society (CGSE)Regulated金點貴金屬有限公司Type AA License156
    Australia
    		The Australian Securities and Investments Commission (ASIC)RegulatedGDFS TRADE INTERNATIONAL PTY LTDStraight Through Processing (STP)480291
    Regulated by CGSE
    Regulated by ASIC

    What Can I Trade on GD International Group?

    Tradable Instruments Supported
    CFDs✔
    Forex✔
    Precious Metals✔
    Commodities✔
    Indexes✔
    Cryptocurrencies✔
    Shares✔
    Physical Gold✔
    Bonds❌
    Options❌
    ETFs❌
    What Can I Trade on GD International Group?

    Leverage

    The Standard Account Margin/Leverage for EUR/USD is 1000 USD. The lowest leverage is 1:10 (Bitcoin/USD).

    Leverage

    Spread

    The spreads varies based on the type of products, e.g. EUR/USD spread is from 1.6 pips.

    Trading Platform

    GD International Group offers MT4 (Windows, IOS and Android Versions) and MT5 for clients.

    MetaTrader 4 stands as a premier intelligent trading software. It presents professional technical analysis and an array of trading tools via visual charts. For professional users of MT4, the ability to add multiple personalized trading indicators is available. Moreover, they can utilize Expert Advisors (EA) to simplify complex trading strategies. This enables automated trading, thereby freeing up their time and effort.

    MetaTrader 5 offers a robust trading system that features Market Depth and a system for separate accounting of orders and trades. It supports both order accounting systems, namely the traditional netting system and the hedging option system.

    Trading PlatformSupported Available Devices Suitable for
    MT4✔iOS, Android, WindowsBeginners
    MT5✔iOS, Android, WindowsExperienced traders
    MT4
    MT5

    User Reviews

    More

    User comment

    20

    Comments

    Write a review

     
    3-6months
    本人于8月1日提交出金4288. 后台审核通过,账户正常扣款,资金长时间未到账,现多次发送邮件,却为得到回复, 官网客服也是无法给出准确时间,只是在敷衍跟拖延,本金跟盈利资金都长时间无法到账
    本人于8月1日提交出金4288. 后台审核通过,账户正常扣款,资金长时间未到账,现多次发送邮件,却为得到回复, 官网客服也是无法给出准确时间,只是在敷衍跟拖延,本金跟盈利资金都长时间无法到账
    Translate to English
    2025-08-11 17:59
    Reply
    0
    0
    FX1540999822
    more than one year
    出金长时间未到账,本金跟盈利都不给,后台显示审核成功就是长时间不到账,邮件也发送了, 现在根本不回信,
    出金长时间未到账,本金跟盈利都不给,后台显示审核成功就是长时间不到账,邮件也发送了, 现在根本不回信,
    Translate to English
    2025-08-11 17:24
    Reply
    0
    0
    14