Fake GTC Forex Broker
Basic Information
China
5-10 years Suspicious Regulatory License Suspicious Scope of Business High potential riskIs Fake GTC safe or scam
Fake GTC Similar Brokers
Latest Reviews
FX5185917972
Taiwan
After knowing each other for a period of time on Facebook, Mr. Wang Yi wanted to chat with me via Line and asked me to deposit to platform all the time. Whenever the fund reaches the customer service, he will say how much is left before the money can be withdrawn. It is too late when I found out. Do not be deceived.
Exposure
2021-08-23
Yuki73416
Hong Kong
I deposited $107710 but my account was blocked by the platform due to money laundering. I had to pay the margin of $55744. They did not reply me anymore.
Exposure
2021-09-08
FX5185917972
Taiwan
This platform kept asking me to deposit and it cannot be withdrawn. I hope everyone will not be deceived.
Exposure
2021-11-22
FX5185917972
Taiwan
I met Wang Yi on Facebook and he invites me to join this platform and invest together. After that, he kept asking me to deposit, but they never withdraw
Exposure
2021-11-15
FX5185917972
Taiwan
This platform keep asking me to deposit and tell me how much more I need to deposit. It is really abominable. Then, I found out that it is a scam.
Exposure
2021-11-11
Laurlan
Taiwan
A sister of my friend knew a analyst who taught her to invest in foreign exchange. She deposited 3000 and tripled it within 2 days. But she was unable to withdraw and the platform asked her to deposit again. Was it a scam? She tried to borrow money to pay it.
Exposure
2021-08-16