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|GTC said the format of bank card number was wrong but I was checking many times when I filled the number. The customer service asked for 15% of the withdrawal amount to modify my number, which means I had to deposit over 500,000 to withdraw funds. The women who beguiled me into investing here pushing me to borrow money from loan sharks. The following pictures are just part of my transfer
FXPLKlxm6381
China
2021/02/22
I made a deposit of 5,000. When I withdrew, the platform said that the turnover was incorrect and didn't approve the withdrawal, and then it said that adding 15,000 to guarantee the withdrawal. When withdrawing, it said that the bank card number was filled in incorrectly, and the account was frozen and the same amount was required. In order to withdraw money, I paid 27,000 and it said that I had to pay 50,000 bail
FXMMAqlh5039
China
2021/02/10
I’ve checked my card number many times. But when I withdrew funds, the customer service said my card number was wrong and asked me to unfreeze my account. The guy named Xinyi Li who recommended this broker to me asked me to borrow money and she would also lend me some. While after I added the money, she didn’t lend me. Isn’t it a scam?
FXFFToob2381
China
2021/02/09
I invested here cuz I saw others profiting here. But I was unable to withdraw funds. I should deposit funds to unfreze my account and I borrowed the money. Now I don't have any other ways. Ask for related departments' help
FXRTBotc7040
China
2021/02/07
GTC does not give any money, because of one wrong number the customer service can modify it and ask me to pay more than 150,000 unfrozen funds before it can be modified. After the modification is 100%, the funds can be withdrawn. After I did the same, the funds was returned. , Saying that it is detected that the profit is more than 100% and no withdrawal is made, and more than 130,000 taxes are required to be 100% loaned. I really have nowhere to go. I hope to help me. All the money is borrowed. I Now my husband is arguing with me to the Civil Affairs Bureau. The woman who brought me to the scam has not responded to messages since yesterday afternoon. I don’t take it seriously. I am a woman with two children without income. If you want my life, please ask the platform to help me defend my rights
Asdeewq
China
2021/02/03
After opening the account, I deposit 500 yuan for the first time and withdraw money. The second time I deposit 10,000 yuan, and the profit is 12111. The platform froze the account on the grounds that the bank card number was wrong, and asked me to pay 12111 yuan to unfreeze the account and withdraw funds in the account. I paid it but can not withdraw funds immediately Tell me that due to the account, the card number has been abnormal, I need to pay a 20,000 yuan deposit before the account can be received. Isn’t this a routine? Doesn’t it mean that you can withdraw money immediately? The platform customer service said if 48 If I didn’t complete the deposit payment within hours, it was regarded as giving up, and I would donate the money. I paid the 8000 deposit, but I couldn’t take it out again, and I didn’t dare to pay any more. I suspected that I was cheated. If I pay the deposit, but there are other reasons for not giving me teh money. I asked the platform if the remaining deposit is not paid, what should I do with the 8000 deposit that I have already paid, the platform customer service replied that the account will be cancelled, 8000 is equivalent to being cheated
FXBXMgtp0708
China
2021/01/24
After I top up 10,000 yuan, there are 12111 in my account in total. Something occurred when I withdrew funds. The platform froze the account on the grounds that I entered the wrong bank card number, and asked me to pay the same amount before I could unfreeze, and I could withdraw after unfreezing. I paid the unfreeze gold, and the account was 24222. I was asked to pay a 20,000 yuan deposit within 48 hours because of an abnormality. Otherwise, the platform will treat me as voluntarily giving up the account funds and donating it to the poverty-stricken areas. I first deposited it, 8000, and then I asked the customer service whether to pay the rest What to do? The platform replied that the account will be cancelled when the deposit is paid within the time limit, and the 8000 deposit in the account is gone. Now I hesitate a bit and dare not pay any more. I suspect that I was cheated, like a routine loan. Because a friend introduced it, the more I thought about it, the more I felt wrong. The customer service opened an account without even asking for an ID card.
FXBXMgtp0708
China
2021/01/24
Every should pay attention to this fraud, GTC
FXTIUciw7955
China
2021/01/18
I didn’t mention it when I withdrew the cash. The customer service told me that the bank card was entered incorrectly. After the funds were frozen, I needed to pay the same amount of money to unfreeze. After unfreezing, I was asked to pay a bank deposit of 20,000 yuan. I hope the regulatory authorities will investigate
FXOEMhdy5856
China
2021/01/15
Can’t withdraw funds without depositing funds, at least ￥10,000
FXOMMsin5953
China
2021/01/14
The same amount of money is needed to witdhraw funds! Suspected fraudplatform!
FXYBLafc9901
China
2021/01/08
GTC. Is there any way to get my money back?
FXOIFabg5955
China
2020/12/29
Cheat u by high profit. If you deposit funds, you fall into the trap and can’t withdraw funds.
FXWDIovy8978
China
2020/12/24
Unable to withdraw. Cheat people who are lack of money and seek for chances
FXWDIovy8978
China
2020/12/17
A huge fraud group.
FXYQOffu9922
China
2020/11/30
My principle is ￥96,000. Now I can’t withdraw. At first, the customer service said it was because of my wrong bank card number. Then ask me to pay unfreezing fund of ￥16,000. Now, they asked me to pay money again. Fraud company.
FXUXErmr8217
China
2020/10/28
Ask me to deposit another 240,000. I have already deposited 60,000. The customer service said I have to deposit 300,000 to witdhraw
FXSOKfav7440
China
2020/10/24
GTC’s slippage is serious, and I can’t close out to take profit. The market was stuck for a few minutes and forced liquidation occurred after it got back normal.
FXCXRruc0869
China
2020/04/06
I have applied for the withdrawal for 3 times, all ended up in failure, leading to losses. In addition, there are frequent system stuck with the platform monthly.
FXCXRruc0869
China
2020/03/26
The GTC will ask for a varied fee. You investors please call the police to prevent then form going unpunished and lock your account in case that they transfer your fund. There are 2 GTC and this is a counterfeit, take heed on it.
FXBKWfek0408
China
2020/03/12
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