Score

1.38 /10
Danger

GYG INVESTMENT LTD

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Time Machine
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Score

Regulatory Index0.00

Business Index5.99

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

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Warning: Low score, please stay away! 2
Previous Detection : 2025-11-20
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

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FX2852324199
more than one year
1. I tried to withdraw and they holding it with their reason that I wasn't active enough. 2. I contacted their online service and I was told I had to invest 90% or more each trading activity. 3. Their onlinr service got upset with me because I kept questioning them and I was told my account would be locked if I keep bothering them. 4. Anyhow, they locked my account beginning of March and more than a month already, as of 04-17-2024. 5. I was told I must make more frequently deposits before my account will be unlocked. 6. I requested that my asset (about 10K) will be transferred to my Blockchain and then close my account. They never responed to my request or gave me any information. 7. Their online service personnel is rude and angry if you keep question them. Other customers are facing the same problem with withdrawel holding their assets and locked their accounts. What amazes me the most is I still can make more deposits thru them, but I can't access my own account! Is it legal for them to do that? I don't know at this point that they are ligit or scam?
1. I tried to withdraw and they holding it with their reason that I wasn't active enough. 2. I contacted their online service and I was told I had to invest 90% or more each trading activity. 3. Their onlinr service got upset with me because I kept questioning them and I was told my account would be locked if I keep bothering them. 4. Anyhow, they locked my account beginning of March and more than a month already, as of 04-17-2024. 5. I was told I must make more frequently deposits before my account will be unlocked. 6. I requested that my asset (about 10K) will be transferred to my Blockchain and then close my account. They never responed to my request or gave me any information. 7. Their online service personnel is rude and angry if you keep question them. Other customers are facing the same problem with withdrawel holding their assets and locked their accounts. What amazes me the most is I still can make more deposits thru them, but I can't access my own account! Is it legal for them to do that? I don't know at this point that they are ligit or scam?
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2024-04-18 06:34
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Yang8151
more than one year
ใช้งานง่ายดีค่ะ อัตรากำไรและอัตราเสียเท่ากัน ไม่เสี่ยงต่อการขาดทุนเยอะเท่าไหร่
ใช้งานง่ายดีค่ะ อัตรากำไรและอัตราเสียเท่ากัน ไม่เสี่ยงต่อการขาดทุนเยอะเท่าไหร่
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2023-12-23 21:54
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