GTS Energy Markets, officially known as GTS Energy Markets Group Ltd, was established in 2018. The company is headquartered in Rodney Bay, Gros Islet, Saint Lucia, and operates as a private entity. The broker primarily serves the retail forex market, catering to individual traders and investors looking to access various financial instruments.
Over the years, GTS Energy Markets has aimed to provide a comprehensive trading experience, facilitating access to foreign exchange, precious metals, stock index CFDs, and energy products. The broker's business model focuses on retail forex trading, offering clients a platform for trading a diverse range of assets.
Despite being relatively new in the industry, GTS Energy Markets has made strides in establishing its presence. However, it is essential to note that the broker's official website has faced accessibility issues, raising concerns about its operational reliability. As a result, potential clients are urged to conduct thorough research before engaging with the broker.
GTS Energy Markets claims to be regulated by the Australian Securities and Investments Commission (ASIC), holding the authorized representative license 001284404. However, the official website's inaccessibility and reports of withdrawal issues have raised significant doubts about its regulatory compliance.
In addition to ASIC, the broker has mentioned its affiliation with the Cyprus Securities and Exchange Commission (CySEC), although specific details regarding its regulatory status remain unclear. The broker does not provide information about customer fund segregation policies, which is a critical aspect of ensuring client protection.
GTS Energy Markets is expected to adhere to Know Your Customer (KYC) and Anti-Money Laundering (AML) policies, although concrete evidence of these practices is not readily available. The lack of transparency regarding these compliance measures further complicates the broker's credibility.
GTS Energy Markets offers a variety of trading products across multiple asset classes:
While the broker advertises a comprehensive range of trading instruments, specific details about the number of forex pairs and the availability of unique products are not disclosed. The frequency of product updates and the introduction of new trading instruments remain unclear, which may impact traders' ability to diversify their portfolios effectively.
GTS Energy Markets supports the MetaTrader 5 (MT5) trading platform, a widely recognized software in the forex trading industry. MT5 is known for its advanced features, allowing traders to access a broad range of financial markets, including forex, commodities, stocks, and indices.
The broker does not appear to offer a proprietary trading platform, and there is no mention of a web-based trading solution. The availability of mobile applications for iOS and Android is also unspecified. Furthermore, the execution model employed by GTS Energy Markets is not clearly defined, leaving traders uncertain about the trading conditions they may encounter.
The broker claims to provide API access and support for automated trading; however, the lack of detailed information on these features raises questions about their functionality and reliability.
GTS Energy Markets offers various account types, although specific details regarding their conditions are limited. The following general account features can be expected:
The broker advertises a maximum leverage ratio of 1:500, which is significantly higher than what is typically allowed by regulatory bodies in many regions. Traders should exercise caution when utilizing such high leverage, as it can amplify both profits and losses.
The minimum trade size is reported to be 0.01 lots, and overnight fees, including swap rates, are not clearly defined, leading to uncertainty for potential clients.
GTS Energy Markets supports multiple deposit methods, including:
The minimum deposit requirements are not explicitly stated, which may vary depending on the account type. Processing times for deposits can range from instant for credit cards to 2-5 business days for bank wires.
Withdrawal methods are similarly broad, but details about withdrawal limits, processing times, and fees remain vague. The lack of clear withdrawal policies raises concerns about the ease and reliability of accessing funds.
GTS Energy Markets offers customer support through various channels, including:
However, the specifics regarding service hours and time zone coverage are not provided. The broker claims to support multiple languages, although the exact languages available are unspecified.
In terms of educational resources, GTS Energy Markets appears to offer limited options. The broker may provide market analysis services, but details on the types of resources available, such as webinars, tutorials, or research reports, are not readily accessible.
GTS Energy Markets primarily serves clients in regions such as Australia, Europe, and Asia, with a focus on the retail forex market. However, the broker does not clearly outline its regional offices or specific country restrictions.
Certain countries may be excluded from accessing GTS Energy Markets' services, although details about these restrictions are not explicitly stated. Potential clients are encouraged to verify their eligibility before attempting to open an account with the broker.
In conclusion, while GTS Energy Markets offers a range of trading products and services, the lack of transparency regarding regulatory compliance, trading conditions, and customer support raises significant concerns. Potential clients are advised to exercise caution and conduct thorough research before engaging with this broker.
子涵(廖友刚)
Japan
This trading broker is nothing but a scammer platform. I have connected to its system, and I am certain I am its client. In July 2024, they wouldn’t let me withdraw money. After negotiating until the end of August, a third of my positions were liquidated. I closed them myself, and even after closing, they still wouldn't give me my money. On May 2, 2025, MT5 showed I still had $30,402. They directly withdrew the money, without my authorization or agreement, and colluded with the scammer for fraud. They gave me credit instead, leaving my balance at zero. Who gave them the permission to scam? Give me back my money!
Exposure
2025-07-01
子涵(廖友刚)
Hong Kong
The broker is GTS, the person connecting us in mainland is a Taiwanese, says his surname is Zhang, phone: 18588535557, and another one is Nie Canqiu. They refused to allow me to withdraw funds when I requested. I originally had an account 313252, with funds of 30402USD. They did not allow me to withdraw, saying the large account is frozen overseas, and can't be withdrawn in RMB, have to switch to u channel. The broker opened a new account 600472 for me, saying the fund from the old account 313252 will be transferred to the new account 600472. Later, the old account 313252 inexplicably withdrew funds, what shows on the new account 600472 is credit limit, the balance is gone. The account is opened by GTS, customer service is GTS's, emails are sent by GTS. This is a scam in collusion with the scammer and the broker. I request the GTS broker return my money back to me.
Exposure
2025-06-26
子涵(廖友刚)
Hong Kong
The broker connecting us mainland GTS is a Taiwanese, he said his surname is Zhang, mobile number: 18588535557, and that big scammer, Nie Canqiu as shown in the picture above. When we requested a withdrawal, they said that the funds were frozen due to broker reasons, later they said they would help us switch to a new system from the old one starting with 3 to a new one starting with 6, then my account inexplicably was deducted. Back to the 6-header account is a credit limit. May I ask the broker platform, do you operate like this? You have been in cahoots with the scammer for more than three years, is it just for a harvest in the end? Where is the regulatory authority? Please help me refund my money, 30402 US dollars!
Exposure
2025-06-25
FX4000149166
Hong Kong
They kept delaying and making us wait, deliberately crashing everything from VIP services to funds to the new system. This is a scam platform! Wang Chen (real name Nie Canqiu) is a repeat offender, a habitual criminal! Taiwan's Zhang Yishen is a big con artist.
Exposure
2025-11-26
子涵(廖友刚)
Hong Kong
Dear Regulatory Authority Leader: I am a customer of GTS Energygv Markets. My account number starts with 3, I deposited a total of $150,000 from December 6 to December 11, 2023. I started applying for withdrawal in June 2024, but the domestic team leader refused to allow me to withdraw, claiming that the floating loss in my account was too high. I forcibly liquidated my position on July 25th, 2024, suffering a loss of almost $300,000. I thought they wouldn't have any reason to stop me from withdrawing now. On August 7, 2024, I tried to withdraw $118,500, but I didn't receive the money. It took me months in September, October, November, and December 2024 to get back some of the money with great difficulty. On January 21, 2025, they said that after checking the amount, they had repaid me $14,285 to my account. The money was credited to my original account starting with 3, but I couldn't withdraw it. They kept delaying the time, claiming that the corporate account was frozen by the regulators. They used the money in my account to continue trading. The amount in my account reached $30,402, but I still couldn't withdraw it. On May 24, 2025, they said that they had opened a new account for me starting with 6. Without my consent, they claimed to have transferred the funds from my original account starting with 3 to this new account. I didn't authorize them to deduct money, and I don't know how they were able to withdraw money and deduct from my old account starting with 3.
Exposure
2025-06-20
a小米
Hong Kong
They keep delaying and making us wait—from VIP accounts to funds to the new system, deliberately triggering margin calls. This is a scam platform! Wang Chen (real name Nie Canqiu) is a repeat offender and habitual criminal, while Taiwan's Zhang Yishen is a major fraudster!
Exposure
2025-12-09