Global Broker governance & inquiry App
Exposure

6 pieces of exposure in total

Scam

Hu lured Weimiao students, investment in foreign exchange hosting brushes

Broker IB, leaving the staff Hu Wanliang, in order to earn a substantial commission, luring Weimiao students to invest in foreign exchange hosting, its core curriculum is to publicize the foreign exchange earnings high, low risk. He knew that the students do not understand at all, told students to make money do not need to learn on their own, so that we give the account to him and his team management. He asked us for the account password, not even an agreement contract. Hundreds of millions of funds by his escrow operation. A few months later, the students account huge losses, the principal is almost gone, and even only 10% left. The students were horrified, looking for other professional friends to help, found that it has malicious swiping, no strict risk control 。。。。

Hong Kong China Hong Kong China 2023-10-10 23:27
Hong Kong China Hong Kong China 2023-10-10 23:27
Resolved

Induce to deposit! Unable to withdraw at the end.

GMT? fast withdrawal? Don't question the platform ? Say a bunch of useless words.What the hell you doing with not withdrawing for me?

Australia Australia 2021-12-01 08:41
Australia Australia 2021-12-01 08:41
Scam

Why is my account frozen

I just followed GMT analyst's adcixe but my account got frozen..Why[3f] I want my money back.Help me

South Korea South Korea 2020-11-13 03:17
South Korea South Korea 2020-11-13 03:17
Severe Slippage

High service fee

I bought one lot and it cost me $25 of the service fee. I didn't profit that much.

Hong Kong China Hong Kong China 2020-09-18 17:36
Hong Kong China Hong Kong China 2020-09-18 17:36
Unable to Withdraw

Unable to withdraw

Do you have to pay tax fee before withdrawal? Why can’t it be deducted from the account? Is it a fraud platform?

Singapore Singapore 2020-09-04 02:39
Singapore Singapore 2020-09-04 02:39
Others

GMT Markets is not regulated

GMT Markets is unregulated and is a fraud company! UK's Financial Supervisory Authority (FCA) issued a warning to GMT Markets, an unregulated financial services provider. The provider’s target group is British clients, while it also carries out frauds in other countries, including China. The website is available in both Chinese and English! FCA reminds investors to be wary ofGMT Markets carrying out frauds in other places. This announcement mainly makes investors realize that GMT Markets is a fraud platform. Please investors should not be deceived. Company Name: GMT Markets Limited Address 1: Universal House, 88-94 Wentworth Street, London, E1 7SA Address 2: Hackwood Street, 14 Hackwood Street, Robertsbridge, East Sussex, TN32 5ER Phone: 0203 769 1597 Website: www.gmtmarkets.com Email: support@gmtmarkets.com Company Building Number: 09269674 Please be sure to be careful of this company and avoid being deceived.

Hong Kong China Hong Kong China 2018-12-05 19:26
Hong Kong China Hong Kong China 2018-12-05 19:26
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