Exposure

13 pieces of exposure in total

Unable to Withdraw

This platform is a scam, be careful.

This platform is a scam, everyone. You can deposit money, but you cannot withdraw it. They deceive investors from experts to salespeople and the platform itself. Stay away, everyone.

Vietnam Vietnam 2024-11-05 20:18
Vietnam Vietnam 2024-11-05 20:18
Others

The support person intentionally burned NDT's account

I have ID number 999370 at GTMX exchange, under Keily's exchange group; I have been participating for 1 month but only trading stocks. After 1 month of participation, I want to extend the bonus, but the support staff told me that my trading volume is not enough. I have to follow the orders given by the support staff to be eligible for the bonus extension. The support staff's name is Hoàng Linh on Telegram. On October 2, 2024, the support staff instructed me to place an order for Ita40; buy 1.0; but I couldn't place the order; then they told me to place an order for COTTON buy 1.0. I asked about stocks. They said "Yes"; and told me to buy 1 stock to meet the requirements for bonus extension. I placed the order and lost $8150. I tried contacting the support staff but couldn't reach them. When I asked the team leader, they didn't respond, and the deputy team leader told me to contact the support staff again, but they also disappeared. I tried contacting the hotline and the exchange's email, but couldn't reach anyone.

Vietnam Vietnam 2024-10-29 14:18
Vietnam Vietnam 2024-10-29 14:18
Others

TK MT5 is out; unable to close withdrawal orders

I have been participating in GTMX exchange for 4 months, under the support of Mr. Chí Thành. However, in the past month, I have been unable to contact both the support team and the staff of the exchange. It happened on October 27, 2024. My account was logged out of MT5. I am stuck with GSHI stock orders, unable to close the positions and withdraw the funds. I sincerely hope that the esteemed Exchange can assist me in closing the stock orders and withdrawing all the funds. Thank you very much.

Vietnam Vietnam 2024-10-28 14:23
Vietnam Vietnam 2024-10-28 14:23
Scam

Report

The ib team of this exchange is extremely deceitful, engaging in unethical business practices and deceiving many investors, causing them to lose their accounts. They profit from the blood and sweat of investors. They need to be removed from society immediately, as they will face consequences sooner or later. Many investors have fallen into financial ruin. Everyone should stay away from the GTMX exchange.

Vietnam Vietnam 2024-10-26 00:20
Vietnam Vietnam 2024-10-26 00:20
Scam

Fraud

Deducting money without knowing the reason, Adjusting overnight fees without notifying customers, It takes 2-5 days to approve withdrawals (and once approved, the money is gone). The first time I participated in the stock exchange, I encountered this platform. I couldn't withdraw money even though there was a lot of money in my account. Then my account was deducted $195 without knowing the reason. When I asked for advice, they didn't respond. And the salesperson lost contact on Zalo (the account was deactivated). After that, I was able to withdraw $250. The next day, I lost over $2000. I warn everyone not to participate in this platform. I stubbornly let my emotions be manipulated and jumped in. In the end, I lost $2120 of capital.

Vietnam Vietnam 2024-10-25 21:59
Vietnam Vietnam 2024-10-25 21:59
Resolved

I cannot withdraw money

I made a withdrawal order of $200 from September 19th to September 21st and received the money. Then I made a withdrawal order of $400 from October 8th to October 10th and received the money. After that, I made a withdrawal order of $8400, but I didn't receive it for a week. I reported to the support person named Tuấn Anh on Zalo, and he said that I had to buy 3 stocks, 1 lot each, and wait for 5 minutes to activate in order to withdraw all the money. I said that I would withdraw $5000 and wait for the money to come in before buying those 3 stocks. Tuấn Anh said that I couldn't withdraw $5000. I said it was illogical because if I couldn't withdraw, then I wouldn't have been able to withdraw from the beginning. They intentionally told me to buy expensive stocks to burn my account. I didn't follow because I found it unreasonable. I hope WK can help me report the platform so that I and many others can receive the money back.

Vietnam Vietnam 2024-10-25 17:27
Vietnam Vietnam 2024-10-25 17:27
Scam

Fraud

The IB team burns investors' accounts! Fraudulent, unable to withdraw money!

Vietnam Vietnam 2024-10-20 12:23
Vietnam Vietnam 2024-10-20 12:23
Unable to Withdraw

Scam. Unable to withdraw money

Only deposits are accepted, no withdrawals allowed, everyone stay away from scams

Taiwan Taiwan 2024-09-13 17:11
Taiwan Taiwan 2024-09-13 17:11
Scam

GTMX Exchange is a SCAM and 100% FRAUDULENT. EVERYONE BE CAUTIOUS.

The team of Tran Anh, Bao Ngoc, Quang Huy specializes in luring prey into the Zalo group, adding expert instructions, matching orders from GTMX exchange, creating negative account balances and matching orders. They pressure customers to deposit money to cancel orders, otherwise their accounts will be burned. If customers do not follow the expert's instructions, the exchange intentionally adjusts prices up to 3.4 times, adjusts overnight fees, and I enter an order of 0.8 to be deducted $1600 over 3 nights. They deceive customers into buying stocks to receive dividends, but the exchange does not pay on the dividend payment date. They manipulate accounts to burn them, then use the excuse of strong market news to inflate ridiculous fees. Meanwhile, throughout the month, there are still very few overnight fees for regular transactions. They only stop adjusting the overnight fees up to 3.4 times when the account is burned. Everyone should be careful not to deposit money, as the account will be burned and there will be no way to withdraw any money. If someone no longer has money to deposit, they will be forced to burn their account. I hope everyone will join hands to report these scammers at GTMX exchange. I have lost all my money because of them.

Vietnam Vietnam 2024-09-11 19:15
Vietnam Vietnam 2024-09-11 19:15
Unable to Withdraw

Scam

Embezzlement of assets. Unable to withdraw money. From sales to technical, all are deceptive.

Vietnam Vietnam 2024-09-02 00:23
Vietnam Vietnam 2024-09-02 00:23
Resolved

Scam exchange

Unable to withdraw deposits, I lost 15,500 USD on this platform. The staff manipulated orders and caused investors' accounts to burn out. The employee named Tony claimed to be an expert and gave orders, then manipulated the orders, causing the account to be at risk of burning out and enticing additional deposits, leading me to incur debts outside of society. Now my family is deeply in debt and has fallen apart.

Vietnam Vietnam 2024-08-22 23:43
Vietnam Vietnam 2024-08-22 23:43
Unable to Withdraw

SCAM 100% and evidence

I have just started learning about TT but I got involved with this GTMX platform and all kinds of ridiculous reasons. They cleverly manipulate the time to make the account balance almost negative, sometimes even exceeding the balance. They manipulate the negative margin to play with the investors' psychology, forcing them to deposit more to close the positions. After more than a month of trading, I haven't received any stop-loss orders from the so-called experts, I had to cut the positions myself. When the capital and margin balance have a surplus of a few thousand units, I tried to withdraw 500 units each time, but I had to wait for 4-5 days and still couldn't withdraw. When asked about it, they gave me countless ridiculous reasons. When I deposited more to close the positions, they placed random orders to prevent me from having enough funds to withdraw. If I place a large order to close the positions, they immediately issue a warning as if they are afraid that I will be able to close them, but if my account burns, I have to bear the loss myself. And that so-called platform manager, he talks to investors as if he is their father, giving recommendations and then saying "do you understand?" in a fatherly tone. When I turn on the platform, he turns it off immediately. From the platform manager to the so-called experts, they all have the same voice, pay attention and you will discover it. I wish all traders to always be vigilant in this increasingly sophisticated market full of scams. ❤️‍🔥

Vietnam Vietnam 2024-07-14 23:26
Vietnam Vietnam 2024-07-14 23:26
Unable to Withdraw

Cannot withdraw money

Can't withdraw money, empty orders, can't withdraw many times, can't withdraw the first time but can't do it the next time, forced to trade more crap orders so the customer burns their account and can't withdraw anymore. Anyone who does not comply will not be allowed to withdraw money

Vietnam Vietnam 2024-06-28 22:41
Vietnam Vietnam 2024-06-28 22:41
Expose