Unable to withdraw for various reasons. It led us to depositing and said the third party would blocked my capital. It asked me to pay the fee for unblocking. Please expose this scammer.

HAIYUXINGCHEN

Hong Kong China 2021-07-27 13:32

This was a scammer who cheated l normal people.

HAIYUXINGCHEN

Hong Kong China 2021-07-27 11:31

Do not allow iwthdrawal deliberately. They don’t admit that they are fauds.

FX3421488323

Taiwan 2021-04-13 19:51

GS-Forex scams by internet platform. And they claimed that 111 was an IB of HSBC. Ask for 5% handling fee at first and then 20% margin will be required for money laundering.

XIAOYUN87522

Taiwan 2021-03-10 06:56

Scam. Why is there no regulator? There are so many fraud platforms

YANGLIUYIYI66328

Hong Kong China 2020-12-17 20:28

They cooperated with me because I opened a Taobao store. They popularized my store and I should be their agent. But I was induced to deposit and I can’t withdraw. Then I was asked to add money to unfreeze my account. I was threatened at the first time I failed to withdraw. They said it was illegal to extract preferential points. But when I asked the customer service how to withdraw, they didn’t tell me I couldn’t extract the preferential points. As a result, my account was froze. I was asked to pay three times of my frozen capital, but they said my bank card number was wrong and I have to pay double frozen capital. I did too. However, the account became high-risk account, and my money was frozen again. The nest day, their website was disabled. I asked them where my money went if I can’t withdraw, they said it would be given to charities. That was awfully cheeky. Why I can’t get my money if my money will be given to the charities. I’m only less than 20 years old now, the money was lent, I rack up lots of financial debt now.

OHh4949

Hong Kong China 2020-09-28 16:51

The company behind GS-Forex is Ningbo Yamaer Asset Management Co., Ltd., which changed its name to Xi'an Qinyin Stock Network Co., Ltd. in August 2018, and changed its name again to Xi'an Qin Strategy Network Technology Co., Ltd. on September 19, 2018. The real persons in charge are Wang Peng, Chen Zhiyi and others. The company built the false foreign exchange platform, GS-Forex. And their salesmen incited people to the platform, causing them to lose all. The salesmen use post online with the team names, such as Huijin team, Zhongying forex management, Huijin team, saying that they can help people profit. They sign agreement with the clients and the companies’ name in the agreements were other companies’, which can help them shirk the potential responsibilities. High commissions, high spreads, and short-swing trading have caused most clients to lose money in a short period of time! It is obviously a ponzi scheme and they are clearly betting with the investors! The platform profit from clients’ losses! If the clients gain profits, their accounts will be frozen and the platform would not allow them to withdraw money with various reasons! ! ! At present, it is estimated that there are thousands of people being deceived, and the funds involved are as high as 100 million! The website of GS-Forex is https://www.gs-forex.com, and the English website is http://en.gs-forex.com/. The website is now unavailable and the funds cannot be withdrawn. It is running. Please investors who have the same experience contact me (qq: 3072715600), we can join efforts to to solve the problem. We must not let the liar go unpunished!

FX4519987482

Hong Kong China 2019-01-28 18:44

The company behind GS-Forex is Ningbo Yamaer Asset Management Co., Ltd., which changed its name to Xi'an Qinyin Stock Network Co., Ltd. in August 2018, and changed its name again to Xi'an Qin Strategy Network Technology Co., Ltd. on September 19, 2018. The real persons in charge are Wang Peng, Chen Zhiyi and others. The company built the false foreign exchange platform, GS-Forex. And their salesmen incited people to the platform, causing them to lose all. The salesmen use post online with the team names, such as Huijin team, Zhongying forex management, Huijin team, saying that they can help people profit. They sign agreement with the clients and the companies’ name in the agreements were other companies’, which can help them shirk the potential responsibilities. High commissions, high spreads, and short-swing trading have caused most clients to lose money in a short period of time! It is obviously a ponzi scheme and they are clearly betting with the investors! The platform profit from clients’ losses! If the clients gain profits, their accounts will be frozen and the platform would not allow them to withdraw money with various reasons! ! ! At present, it is estimated that there are thousands of people being deceived, and the funds involved are as high as 100 million! The website of GS-Forex is https://www.gs-forex.com, and the English website is http://en.gs-forex.com/. The website is now unavailable and the funds cannot be withdrawn. It is running. Please investors who have the same experience contact me (qq: 3072715600), we can join efforts to to solve the problem. We must not let the liar go unpunished!

FX2539637919

Hong Kong China 2018-11-10 05:02

On June 25th,I was defrauded by GS-Forex platform operated by Ningbo Amar Asset Management Co., Ltd. and Xi'an Qin Strategy Network Technology Co., Ltd.(leader:Wang Peng,Chen Zhiyi,etc.)! My account number was 16035677.On June 24th, I deposited $30,000 in the platform.They signed fake hosting contract with me under the name of other company and kept shirking after my account was deliberately operated. They upheld the banner of “Zhongying Asset Management”, inducing me to open account with high return,and pocket my fund illegally by acquiring my password . GS-Forex's real company is Ningbo Amar Asset Management Co., Ltd. and changed its name to Xi'an Qinyin Stock Network Co., Ltd. in August 2018, Xi'an Qin Strategy Network Technology Co., Ltd. on September 19, 2018. The actual person in charge is Wang Peng (640204198405040038), Chen Zhiyi (330205198203253311). The actual business location is Xi'an High-tech Zone, Shaanxi Province. Those who have the same experience please contact me (qq: 3072715600).We should be united to solve the problem together to prevent fraudsters from going unpunished!

FX2539637919

Hong Kong China 2018-11-10 05:02

I am Fu Yan.Phone number:13705697266 ID card number:34011119710419102X.During may 24th to June 14th,I was induced to deposit $77,000 into GS-Forex .Now the balance is $133457.26.The platform said to audit from September 10th,while it hasn’t been received yet.The account is unable to log in and the customer service is out of contact.The 520 thousand RMB loan is unavailable.I want to go die,hoping for help.They are devastate.Hope victims of GS-Forex can contact me.Let’s get united to figure out the fraudsters to prevent them from going unpunished.

FX4519987482

Hong Kong China 2018-11-07 20:04

My Id number:34011119710419102X.My account number was 16091566 and 16099871.I was induced to deposit $77,000 into GS-Forex .Now the balance is $133457.26.The platform said to audit from September 10th,while it hasn’t been received yet.The account is unable to log in and the customer service is out of contact.The 520 thousand RMB loan is unavailable.I want to go die,hoping for help.If you have encountered with the same situation,please contact me.Let’s get united to figure out the fraudsters to prevent them from going unpunished.

FX4519987482

Hong Kong China 2018-11-05 19:18

On June 25th,I was defrauded by 111 platform operated by Ningbo Amar Asset Management Co., Ltd. and Xi'an Qin Strategy Network Technology Co., Ltd.(leader:Wang Peng,Chen Zhiyi,etc.)! My account number was 16035677.On June 24th, I deposited $30,000 in the platform.They signed fake hosting contract with me under the name of other company and kept shirking after my account was deliberately operated.After verification,it is a fraud platfrom without qualification for trading precious metal,forex,stock index and futures. They upheld the banner of “Zhongying Asset Management”, inducing me to open account with high return,and pocket my fund illegally by acquiring my password . 111's real company is Ningbo Amar Asset Management Co., Ltd. and changed its name to Xi'an Qinyin Stock Network Co., Ltd. in August 2018, Xi'an Qin Strategy Network Technology Co., Ltd. on September 19, 2018. The actual person in charge is Wang Peng (640204198405040038), Chen Zhiyi (330205198203253311). The actual business location is Xi'an High-tech Zone, Shaanxi Province.

FX2539637919

Hong Kong China 2018-11-05 18:53

The company behind GS-Forex is Ningbo Yamaer Asset Management Co., Ltd., which changed its name to Xi'an Qinyin Stock Network Co., Ltd. in August 2018, and changed its name again to Xi'an Qin Strategy Network Technology Co., Ltd. on September 19, 2018. The real persons in charge are Wang Peng, Chen Zhiyi and others. The company built the false foreign exchange platform, GS-Forex. And their salesmen incited people to the platform, causing them to lose all. The salesmen use post online with the team names, such as Huijin team, Zhongying forex management, Huijin team, saying that they can help people profit. They sign agreement with the clients and the companies’ name in the agreements were other companies’, which can help them shirk the potential responsibilities. High commissions, high spreads, and short-swing trading have caused most clients to lose money in a short period of time! It is obviously a ponzi scheme and they are clearly betting with the investors! The platform profit from clients’ losses! If the clients gain profits, their accounts will be frozen and the platform would not allow them to withdraw money with various reasons! ! ! At present, it is estimated that there are thousands of people being deceived, and the funds involved are as high as 100 million! The website of GS-Forex is https://www.gs-forex.com, and the English website is http://en.gs-forex.com/. The website is now unavailable and the funds cannot be withdrawn. It is running. Please investors who have the same experience contact me (qq: 3072715600), we can join efforts to to solve the problem. We must not let the liar go unpunished!

FX2539637919

Hong Kong China 2018-11-05 18:51

The company behind GS-Forex is Ningbo Yamaer Asset Management Co., Ltd., which changed its name to Xi'an Qinyin Stock Network Co., Ltd. in August 2018, and changed its name again to Xi'an Qin Strategy Network Technology Co., Ltd. on September 19, 2018. The real persons in charge are Wang Peng, Chen Zhiyi and others. The company built the false foreign exchange platform, GS-Forex. And their salesmen incited people to the platform, causing them to lose all. The salesmen use post online with the team names, such as Huijin team, Zhongying forex management, Huijin team, saying that they can help people profit. They sign agreement with the clients and the companies’ name in the agreements were other companies’, which can help them shirk the potential responsibilities. High commissions, high spreads, and short-swing trading have caused most clients to lose money in a short period of time! It is obviously a ponzi scheme and they are clearly betting with the investors! The platform profit from clients’ losses! If the clients gain profits, their accounts will be frozen and the platform would not allow them to withdraw money with various reasons! ! ! At present, it is estimated that there are thousands of people being deceived, and the funds involved are as high as 100 million! The website of GS-Forex is https://www.gs-forex.com, and the English website is http://en.gs-forex.com/. The website is now unavailable and the funds cannot be withdrawn. It is running. Please investors who have the same experience contact me (qq: 3072715600), we can join efforts to to solve the problem. We must not let the liar go unpunished!

FX2539637919

Hong Kong China 2018-11-02 19:27

On June 25th,I was defrauded by GS-Forex platform operated by Ningbo Amar Asset Management Co., Ltd. and Xi'an Qin Strategy Network Technology Co., Ltd.(leader:Wang Peng,Chen Zhiyi,etc.)! My account number was 16035677.On June 24th, I deposited $30,000 in the platform.They signed fake hosting contract with me under the name of other company and kept shirking after my account was deliberately operated. They upheld the banner of “Zhongying Asset Management”, inducing me to open account with high return,and pocket my fund illegally by acquiring my password . GS-Forex's real company is Ningbo Amar Asset Management Co., Ltd. and changed its name to Xi'an Qinyin Stock Network Co., Ltd. in August 2018, Xi'an Qin Strategy Network Technology Co., Ltd. on September 19, 2018. The actual person in charge is Wang Peng (640204198405040038), Chen Zhiyi (330205198203253311). The actual business location is Xi'an High-tech Zone, Shaanxi Province. Those who have the same experience please contact me (qq: 3072715600).We should be united to solve the problem together to prevent fraudsters from going unpunished!

FX2539637919

Hong Kong China 2018-11-02 19:23

The company behind GS-Forex is Ningbo Yamaer Asset Management Co., Ltd., which changed its name to Xi'an Qinyin Stock Network Co., Ltd. in August 2018, and changed its name again to Xi'an Qin Strategy Network Technology Co., Ltd. on September 19, 2018. The real persons in charge are Wang Peng, Chen Zhiyi and others. The company built the false foreign exchange platform, GS-Forex. And their salesmen incited people to the platform, causing them to lose all. The salesmen use post online with the team names, such as Huijin team, Zhongying forex management, Huijin team, saying that they can help people profit. They sign agreement with the clients and the companies’ name in the agreements were other companies’, which can help them shirk the potential responsibilities. High commissions, high spreads, and short-swing trading have caused most clients to lose money in a short period of time! It is obviously a ponzi scheme and they are clearly betting with the investors! The platform profit from clients’ losses! If the clients gain profits, their accounts will be frozen and the platform would not allow them to withdraw money with various reasons! ! ! At present, it is estimated that there are thousands of people being deceived, and the funds involved are as high as 100 million! The website of GS-Forex is https://www.gs-forex.com, and the English website is http://en.gs-forex.com/. The website is now unavailable and the funds cannot be withdrawn. It is running. Please investors who have the same experience contact me (qq: 3072715600), we can join efforts to to solve the problem. We must not let the liar go unpunished!

FX2539637919

Hong Kong China 2018-11-01 18:29

On June 25th,I was defrauded by GS-Forex platform operated by Ningbo Amar Asset Management Co., Ltd. and Xi'an Qin Strategy Network Technology Co., Ltd.(leader:Wang Peng,Chen Zhiyi,etc.)! My account number was 16035677.On June 24th, I deposited $30,000 in the platform.They signed fake hosting contract with me under the name of other company and kept shirking after my account was deliberately operated. They upheld the banner of “Zhongying Asset Management”, inducing me to open account with high return,and pocket my fund illegally by acquiring my password . GS-Forex's real company is Ningbo Amar Asset Management Co., Ltd. and changed its name to Xi'an Qinyin Stock Network Co., Ltd. in August 2018, Xi'an Qin Strategy Network Technology Co., Ltd. on September 19, 2018. The actual person in charge is Wang Peng (640204198405040038), Chen Zhiyi (330205198203253311). The actual business location is Xi'an High-tech Zone, Shaanxi Province. Those who have the same experience please contact me (qq: 3072715600).We should be united to solve the problem together to prevent fraudsters from going unpunished!

FX2539637919

Hong Kong China 2018-11-01 18:24

I am Fu Yan.Phone number:13705697266 ID card number:34011119710419102X.During may 24th to June 14th,I was induced to deposit $77,000 into GS-Forex .Now the balance is $133457.26.The platform said to audit from September 10th,while it hasn’t been received yet.The account is unable to log in and the customer service is out of contact.The 520 thousand RMB loan is unavailable.I want to go die,hoping for help.Have a mosaic on my information.

FX4519987482

Hong Kong China 2018-11-01 02:07

The platform declined my withdrawal with kinds of reason.The process channel was said to be recovered in September.Then it asked me to open an account in UBS with the reason that the channel was attacked deliberately.But the bank just addresses the domestic traditional personal business.The platform doesn’t allow me to withdraw deliberately.After that,I couldn’t log in my account.Now I report the platform which didn’t allow me to withdraw!

FX9519524957

Hong Kong China 2018-09-11 21:40

They won’t let me withdraw. They even let me open a Swiss bank card, saying they have stopped cooperating with UnionPay. This is a scam.

FX9519524957

Hong Kong China 2018-09-11 21:38