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GD International Group -

Score

7.53 /10
Good

GD International Group

Australia

Within 1 year

Regulated in Hong Kong

Type AA License

https://www.gdfspro.com

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Comparison

Quantity 3

Exposure

Time Machine
Website

Score

Regulatory Index7.55

Business Index3.27

Risk Management Index9.11

Software Index6.80

License Index8.33

Time Machine
Website

  • The claim standard per customer is 2000 dollars

    IAP · Legal aid B

Licenses

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

Single Core

1G

40G

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Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
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.

FX2252020498
2024-10-14 03:11
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.

FX2252020498
2024-10-16 20:58
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?

Joanna90242
2024-01-24 19:01
3