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Company Name
GH Prime Limited
Company Abbreviation
GH Prime
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
No data
No Regulation
Score
1.52 /10
Danger
GH Prime
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 21
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index7.05
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
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 :
2024-11-16
- 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 20 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
Exposure
21 pieces of exposure in total Pyramid scheme complaint
Expose Unable to Withdraw
Unable to withdraw. Induced fraud
Ask for taxes, margins and insurance money when you wanna get your money back
2021-02-02 16:31
Scam
This fraud gave no access to withdrawal
The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. This fraud even proclaimed that it has the headquarter. Take heed on it.
2020-08-20 14:43
Scam
Trick. Unable to withdraw
Let me put it simply for those have been scammed. Be careful when you see these people. This is a fraud platform. My phone calls and WeChat messages are not answered, and their email addresses are fake. Please be careful not to make investment here with your hard-earned money. These people will have their comeuppance sooner or later. Everyone must see what they really are.
2020-08-22 01:10
Resolved
Scam. Unable to withdraw
Attract you to deposit and promise there will be an analyzer for you. The contract said you can withdraw after paying 18% commission. I was told my fund was blocked by overseas tax bureau and I have to pay guaranty fund or my fund would be frozen and confiscated. Besides, the tax bureau would blacklist me. Later, the company said it was a mistake and I should go to Hong Kong to withdraw. I can get withdrawals with 18% tax fee every time since then. They kept shrinking with many excuses. The phone number of the front desk is a personal phone number... Be careful.
2020-09-27 17:01
Unable to Withdraw
How can I withdraw?
Do you have to pay tax fee before withdrawal? They didn’t tell me I should pay tax fee first when I withdraw. The friend who invests with me didn’t pay tax fee. Is it a fraud platform?
2020-08-30 09:21
Unable to Withdraw
Unavailable withdrawal plus scam
The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. It even hasn’t the headquarter. It asked us to contact the bank ourselves, finding grinding excuses to rip us off.
2020-08-18 09:38
Unable to Withdraw
Scammers
The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. This fraud even proclaimed that it has the headquarter. It can froze our accounts and even coveted our fund, asking for commission and tax. Many person encountered with the same situation. I caution you against it.
2020-09-05 13:47
Scam
Induced fraud. Unable to withdraw
The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. This fraud even proclaimed that it has the headquarter. It can froze our accounts and even coveted our fund, asking for commission and tax. Many person encountered with the same situation. I caution you against it. GH prime limited http://www.gh-prime.com. Address： Central Financial Street****。 Phone： 85266****69 Bank Address：Middle West Hong Kong****。 Payee：lu ** Name of analyzer林**。Phone：85268****37
2020-09-09 12:21
Scam
Fake broker, true scammers
The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. If there are another victims, you can leave your WeChat or Line or Whats app
2020-09-11 01:59
Scam
Scam
The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. And they equivocated. I asked them to give me their headquarters phone number, but they refused. Watch out for this platform, free from being cheated.
2020-10-13 12:16
Scam
Unable to withdraw
The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. This fraud even proclaimed that it has the headquarter. It can froze our accounts and even coveted our fund, asking for commission and tax. Many person encountered with the same situation. I caution you against it.
2020-08-30 07:08
Scam
Scam! Cannot withdraw the money
Don't get fooled guys. The company does not exist in Hong Kong at all. The analyst, the assistant, everything is just fake. They entice investors into depositing, and then coax them to entrust the account to analysts. When the contract is about to expire, I was asked to pay the commision, and then the margin from IRD. After I transfered the money, they gave me snow jobs to stop me from withdrawing the money. It's been really long since I requested withdrawal. Even the service number is a privete one. Please don't get cheated. If you really want to step into it, ask the compay for some evidence. Again, evrything is just fake...
2020-09-30 20:14
Scam
A gang of frauds
The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line.
2020-09-13 13:37
Unable to Withdraw
Unable to withdraw, fraud company
The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. And they equivocated. I asked them to give me their headquarters phone number, but they refused. Watch out for this platform, free from being cheated.
2020-10-09 13:40
Scam
Scam
The analyzer, in collusion with assistant and investors, conned us to deposit fund and gave no access to withdrawal on ground of pandemic. It required us to go to HK to handle it ourselves. No one answered the service line. This fraud even proclaimed that it has the headquarter. It can froze our accounts and even coveted our fund, asking for commission and tax. Many person encountered with the same situation. I caution you against it.
2020-08-23 09:10
Unable to Withdraw
Unable to withdraw after being scammed
The analyst, assistant, and trader worked together to trick us into depositing funds to the analyst who would help us manage our accounts. But when it was time for withdrawal, they found all kinds of excuses by saying that we need to go to Hong Kong in person to withdraw funds due to the epidemic. We couldn’t get through to their phone number. Everything is fake, and all their answers are vague. They wasn’t even able to give us the phone number of their headquarters. Please beware of this platform and avoid any financial loss. GH prime limited (http://www. gh-prime.com). Address: 8th Floor, No. 8 Finance Street, Central. Tel: 852****5069. Deposit bank address: No. 8 Financial Street, Central, Hong Kong. Recipient’s name: Lu huixing. Analyst's name: Lin Yutao; phone number: 852****5037.
2020-10-02 11:31
21
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