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GDI -

Score

1.53 /10
Danger

GDI

China

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://gdifx.io

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Comparison

Quantity 5

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.13

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

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Broker Information

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Company Name

GDI HOLDINGS LIMITED

Company Abbreviation

GDI

Platform registered country and region

China

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-25
  • 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 5 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw in GDI !

Unable to withdraw in GDI ,which keeps holding off! Be wisely.

XIANZAI
2019-11-14 10:39
Unable to Withdraw

The withdrawal is unavailable since early July

The withdrawal in the platform is unavailable since early July, but MT4 trading software still works. No reply was received from the company. I invested in tens of thousands of money, but lost all.

andySHEN
2019-08-11 02:28
Unable to Withdraw

GDI run away with the withdrawing application under investigation

GDI has refused the application for withdrawing money in recent weeks, with the application being investigation. The customer service personnel make no reply. CEO Zhang Ruicheng has went on his cheating in Mainland China, with other two forex companies under his name. Be carefur about and keep away from this fraud!!

AJIANGA
2019-08-10 23:51
Unable to Withdraw

Unable to withdraw in GDI fraud platform,which defrauds in Southeast market.

Unable to withdraw in GDI fraud platform,which defrauds in Southeast market.You won’t get the withdrawal as long as you don’t deposit.The hardest hit area included Beijing,Inner Mongolia,etc.They enforce clients to transfer fund to DB.Zhou Dabao released the currency by his own name,intending to eliminate the forex inflation.

XIANZAI
2019-11-05 09:15
Unable to Withdraw

GDI

I will expose the nonexistent pattern,CEO and the boss Dabao Zhou of GDI.I hope you be on the alert.First was about the nonexistent pattern.The mentioned subject Australia company of GDI was verified as unrelated with GDI,which also suspected GDI as clone company and was ready to investigate the relevant legal liability.The license issued by NFA was also a common license,which couldn’t provide margin money as like a broker.I couldn’t know clearly where my investment of fund had gong because GDI was out of legal regulator.The so-called AI system of GDI which could lead to stable profit in the market were fake.According to some AI experts,the contemporarily standard of AI technology hasn’t been so high,even the most advanced intelligence company.They induced investors with high profit and asked them to invite more person to join GDI.Otherwise,they would declined investors’ application for withdrawal,as well as freeze their account.I refused their unreasonable requirement and my withdrawal was unavailable for 2 months.I couldn’t contact with the company and the platform seemed to have run away.Secondly,the CEO and boss Dabao Zhou of GDI are all Taiwanese.The CEO Ruicheng Zhang has another two domestic forex companies.Please avoid being cheated if you have been invested in GDI.

MOGUOFEIHANG
2019-08-18 09:34
GDI · Company summary

Note: GDI's official website: https://gdifx.io/is currently inaccessible normally.

GDI Information

GDI is an unregulated brokerage company registered in China. There are some complaints and negative reviews about this broker, which make this broker untrustworthy to trade with.

Is GDI Legit？

GDI currently does not hold any valid regulatory certificates. Although it is incorporated in China, it lacks regulation from any recognized financial authority. Opening an online brokerage account can be an easy way to start investing and there are always risks in investing. But we can choose to stay away from certain risks.

Is GDI Legit?

Downsides of GDI

  • Unavailable Website

GDI's official website is currently inaccessible. So maybe it's time to find another brokerage.

  • Lack of Transparency

There is a notable lack of information about GDI available online. This lack of transparency can really dampen investors' enthusiasm.

  • Regulatory Concerns

GDI is not regulated by any reputable financial authority. Before choosing a brokerage, remember to consider the risk involved.

Trading Platform

The popular MT4 platform is available with this firm. You can apply PC and mobile devices to download on its website. Its main features include high speed trading (up to 50 ms), technical indicators, automated trading and risk control.

Trading Platform

Negative GDI Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative GDI Reviews on WikiFX

As of now, there are five pieces of GDI exposure in total. I will introduce 2 of them.

Exposure 1. Unable to withdraw in GDI

ClassificationUnable to Withdraw
DateNovember 14, 2019
Post CountryHang Kong

The user said that “Unable to withdraw in GDI”. You may visit: https://www.wikifx.com/en/comments/detail/201911141312412168.html

Exposure 2. Cannot withdraw

ClassificationUnable to Withdraw
DateNovember 5, 2019
Post CountryJapan

The user said: “The hardest hit area included Beijing,Inner Mongolia,etc.They force clients to transfer funds to DB”. You may visit: https://www.wikifx.com/en/comments/detail/201911058952352830.html

Conclusion

Trading with GDI may undermine security as they have no valid regulatory certificates. It is better to choose regulated brokers with transparent operationsto ensure the safety of your investments. When comparing brokerages, keep the potential risks firmly in mind.

User Reviews

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User comment

2

Comments

Write a review

乱世情缘
more than one year
Seriously, I feel like I almost got tricked by GDI. I planned to invest here before, but due to some sudden changes in my life, I had neither the time nor the financial resources to invest, so I didn't make a deposit. Now that I see their website is down, maybe if I invested I would be a victim by now.
Seriously, I feel like I almost got tricked by GDI. I planned to invest here before, but due to some sudden changes in my life, I had neither the time nor the financial resources to invest, so I didn't make a deposit. Now that I see their website is down, maybe if I invested I would be a victim by now.
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2023-03-20 18:11
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陈永乐
more than one year
SCAM. Always asking for more money when trying to withdraw. The point is, this broker has no customer service, they won’t answer your emails and you will never get your money back.
SCAM. Always asking for more money when trying to withdraw. The point is, this broker has no customer service, they won’t answer your emails and you will never get your money back.
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2023-03-10 16:47
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5