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Company Name
GTC
Company Abbreviation
Fake GTC
Platform registered country and region
China
Company website
Pyramid scheme complaint
Expose
No data
Counterfeit Dealer
Score
1.44 /10
Danger
Fake GTC
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 18
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index6.45
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Broker Information
More
Check whenever you want
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Warning: Low score, please stay away!
2
Previous Detection :
2024-11-17
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of the complaints received by WikiFX have reached 18 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
Exposure
18 pieces of exposure in total Pyramid scheme complaint
Expose Others
Fraud platform scam
Keep asking me to deposit and deceivee my trust. Return my money quickly and face it.
2021-10-20 17:30
Unable to Withdraw
Fraud platform
I met Wang Yi via facebook and he took me to deposit and trade at platform. Then, I found out that it is a scam. Return my principle now.
2021-10-04 15:02
Scam
Unable to withdraw
I deposited $107710 but my account was blocked by the platform due to money laundering. I had to pay the margin of $55744. They did not reply me anymore.
2021-09-08 22:23
Unable to Withdraw
Apart from withdrawal failure, you can see through humanity
I made the investment introduced by the female netizen. She made up a great dream for me that, before marriage, I can earn enough money through investment to realize finance freedom and travel around the world . However, when I deposited my money but I couldn't withdraw in the night, I felt that my whole world collapsed.
2021-10-01 01:07
Unable to Withdraw
Fraud platform
This platform kept asking me to deposit and it cannot be withdrawn. I hope everyone will not be deceived.
2021-11-22 16:37
Unable to Withdraw
Fraud platform has no conscience
Keep asking me to deposit for withdrawal. I hope everyone does not be deceived anymore. We can find the boss together and get our money back
2021-09-11 01:15
Unable to Withdraw
Fraud scam
I deposit a small amount at the beginning, then they ask me to deposit more and more, and said that I need to pay tax, otherwise I would not be able to withdraw.
2021-10-26 15:14
Unable to Withdraw
Fraud platform that cheats again and again
I have known Wang Yi for a while on Facebook and he asked me to invest in this platform. At first, I heard that I could make money. In order to convince me that he had invested a lot of money. It was too late to find out that I could not withdraw. It was a scam. Wang Yi quickly came out and faced the regulations, and pay me back
2021-09-16 09:34
Unable to Withdraw
Fraud platform
Wang Yi deposit with me together and I really believe that I can make money. Return my money now! You will have retribution.
2021-09-30 13:34
Unable to Withdraw
Fraud platform
This platform keep asking me to deposit and tell me how much more I need to deposit. It is really abominable. Then, I found out that it is a scam.
2021-11-11 17:21
Scam
Fraud platform
Such a fraud platform. Ask me to deposit. Everytime I want to withdraw, they said that I need to deposit certain amount to withdraw and this amount is getting bigger and bigger.
2021-11-05 08:04
Unable to Withdraw
Someone on the Internet is willing to help me invest money, but it turns out to be a scam...
Recently, I met a female college student on the Internet. She said that she was from the Department of Finance of National Chengchi University and had a good relationship with the professor. She had inside information to take me to invest. During the process, I couldn’t afford to pay her back, but later she found out that I really didn’t have any money and turned emotionless. Fortunately, I was really poor, so I didn’t lose much...otherwise it would be really embarrassing that I was deceived by young people.
2021-09-27 18:06
Unable to Withdraw
Fraud platform scam
When Wang Yi ask me to play with him and deposit, it was really abhorrent. Later, It is too late when I found out that it was a scam
2021-10-15 20:36
Unable to Withdraw
Fraud scam
I met Wang Yi on Facebook and he invites me to join this platform and invest together. After that, he kept asking me to deposit, but they never withdraw
2021-11-15 13:36
Unable to Withdraw
Fraud platform cheated my of 200,000
I was invited by friends on mobile phone and the professor said the market turned negative soon. He led us to invest in foreign exchange and I did as he told me. But I could not withdraw after I deposited 200,000.
2021-10-22 14:37
Unable to Withdraw
I suffered losses after making money hardly (I have called the police and hope to catch the gangster)
Because I can't work during the internship recently. The internship salary was only 3000, which was far from enough to live. I went to find an online job and met the following girl. Originally, I applied for a praise of 20 yuan. Later, she told me that there was no shortage and asked me to turn into a trader. Later, she said she could teach me by hand and cheated me into deposit for various reasons. In this way, I paid the money foolishly and lost all of it. I hope the platform and the police can help me recover it. Thank you.
2021-11-02 15:23
18
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