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2019-08-18 09:34 Released in Hong Kong China Hong Kong China

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.

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The following is the original recommendation

GDI金钻国际

本人怀着怒不可遏的心情将亲身经历的GDI金钻国际子虚乌有的模式、CEO、周大宝老板系列事实公开晓喻,望投资者们提高警惕,切勿上当受骗。
一、子虚乌有的模式。
1、GDI金钻国际宣传资料中所提及的GDI主体澳洲公司,经证实与GDI外汇平台无关,澳洲公司表示对方疑套牌行骗,将追究相关法律责任。
2、其美国nfa监管也是一个普通金融牌照,无法作为券商给客户提供保证金交易。GDI外汇平台并没有任何合法合规监管,本人作为投资者投入资金至今去向不明。
3、GDI金钻国际宣称自己拥有AI人工智能系统,可以在外汇市场中稳定盈利,均为虚假宣传。通过咨询了一些AI人工智能专家,从侧面了解到,现在的AI人工智能技术根本未达到如此高的逻辑分析判断水平,就算是全球的顶尖智能公司,也不可能拥有如此成熟的技术。
4、公司以高利润为诱饵,引诱投资者加入GDI后,便强迫客户为其公司拉人头,否则定义为不健康,不予正常出金,甚至威胁要封账号。本人由于没有屈服于公司蛮来生做的无理要求,现已将近整整两个月未正常出金,也与公司无法取得任何联系,平台涉嫌跑路。

二、CEO、周老板。
二者均为台湾人。CEO姓名:张瑞承。在国内有另外两家外汇公司。请投资者谨防再度上当受骗。老板行骗:周大宝。已参与GDI金钻国际的投资者,请珍重。

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