Score

1.48 /10
Danger

GFS Partner

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Add brokers

Comparison

Quantity 5

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.76

Risk Management Index0.00

Software Index4.00

License Index0.00

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

Company Name

GFS Partner

Company Abbreviation

GFS Partner

Platform registered country and region

China

Company website

X

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2024-12-27
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
GFS Partner · Company summary

Note:GFS Partner's official website:info@gfspartnerltd.com is currently inaccessible normally.

AspectInformation
Company NameGFS Partner
Registered Country/AreaChina
Founded Year2023
RegulationUnregulated
Market InstrumentsForex,Indices,Precious metal,Cryptocurrencies
Customer SupportEmail:info@gfspartnerltd.com

GFS Partner Information

GFS Partner is an unregulated organization.It founded in one year ago and based in China.It provides many various market offerings,such as Forex, indices, precious metals, and cryptocurrencies. Their emails info@gfspartnerltd.com can help users interact with the company.

GFS Partner Information
GFS Partner Information

Is GFS Partner Legit or a Scam?

Operating without any regulatory control, GFS Partner does not follow the compliance and protection rules set by financial authorities, therefore increasing the dangers to investors.

Is GFS Partner Legit or a Scam?

Downsides of GFS Partner

GFS Partner runs without any regulatory control, therefore raising the risk for investors from non-compliance with financial norms and protections.

Many studies show that consumers are unable to withdraw their money, which results in different reasons and unresponsive customer assistance that greatly questions the dependability and trustworthiness of the platform.

  1. Further casting doubt on their validity and safety for traders, the broker has been accused of running a clone platform and of blocking accounts and offering false customer care.

Market Instruments

Among the market instruments GFS Partner provides are Forex, indexes, precious metals, and cryptocurrencies. This range allows traders many options for distributing their investment portfolios and applying several trading strategies on one platform.

Market Instruments

Negative GFS Partner Reviews on WikiFX

A fundamental remark section in WikiFX is “exposure.”

We recommend that individuals review this section prior to engaging in trading on unofficial platforms.It evaluates risks and discloses content. Please refer to our website for further information.

It has seven exposures on WikiFX. I will refer to two of them in this context.

Exposure.1 Withdrawal issues

Negative GFS Partner Reviews on WikiFX
ClassificationWithdrawal issues, scam
DateDecember 22th,2023
Post CountrySouth Africa

The client reported they couldn't get their money out of GFS Partner.This is a fraud.You could go:

https://www.wikifx.com/en/comments/detail/Co202312226281864802.html

Exposure.2 Scam

Negative GFS Partner Reviews on WikiFX
ClassificationClone platform, scam
DateJanuary 28th,2021
Post CountryHong Kong,China

The client paid over $50,000 to GFS Partner, but cannot withdraw the money.The customer support keeps delaying.One could visit:

https://www.wikifx.com/en/comments/detail/202101282562997441.html

Conclusion

Engaging GFS Partner is dangerous.It has poor monitoring with withdrawal problems. To guarantee the security and protection of their money, investors need to select licensed brokers with open procedures and proven qualifications.

User Reviews

More

User comment

2

Comments

Write a review

DianGong
more than one year
Unable to withdraw funds, they keep coming up with excuses and avoid processing withdrawals. Even the customer service is unreachable now. It feels like a virtual platform. Regretting my decision – total scam!
Unable to withdraw funds, they keep coming up with excuses and avoid processing withdrawals. Even the customer service is unreachable now. It feels like a virtual platform. Regretting my decision – total scam!
Translate to English
2023-12-22 12:18
Reply
0
0
Pursue_light
more than one year
GFS Partner is a horrible company. Investing here is the thing I regret most this year. At first someone contacted me saying he was scammed by this company and asked if I had the same experience. I said: No, I am not scammed. In less than a week, I found out that my account was frozen... Unbelievable!
GFS Partner is a horrible company. Investing here is the thing I regret most this year. At first someone contacted me saying he was scammed by this company and asked if I had the same experience. I said: No, I am not scammed. In less than a week, I found out that my account was frozen... Unbelievable!
Translate to English
2023-03-13 18:39
Reply
0
0
5