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Score

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The WikiFX Score of this broker is reduced because of too many complaints!

GDS

China|1-2 years|
High potential risk|

https://www.osigupters.com/

Website

Rating Index

Contact

https://www.osigupters.com/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

Other ways of contact

Broker Information

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Company Name

GDS

Abbreviation

GDS

Platform registered country and region

China

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-09
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 8 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

GDS · WikiFX Survey

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GDS · Company Summary

Note: GDS's official website: https://www.osigupters.com/ is currently inaccessible normally.

GDS Information

GDS's website is not functional so far, even though we recorded opened website of this company before, there's no valid information available either. So we are still totally in the dark about its business scope, trading condition or even contact channels. None of these necessary information are available through the internet, one only thing we can confirm is that the company has never been regulated any any recognized authorities.

GDS‘ homepage

Is GDS Legit?

No license

The broker operates without any valid supervision from any regulatory authorities. It raises a question about its legitimacy and credibility because regulated brokers usually adhere to strict industry standards to protect customer funds.

Downsides of GDS

Unavailable website: GDS's website cannot be opened currently. We can't test their trading conditions and trading platforms.

Lack of transparency: The unavailable website and limited info through internet about the company leave traders in the dark about its current operational status and trading conditions.

Regulatory concerns: The absence of regulatory supervision indicates less customer protections and compliance to industry standards of the broker. Trading with GDS is of high risk.

Numerous exposures on WikiFX: There are 8 exposures on WikiFX about GDS, all are about scams and withdrawal issue.

Absence of customer service channels: GDS does not provide any info on contact ways. Reliable brokers never behave like this.

Negative GDS Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

As of now, there are 8 piece of GDS exposure in total, I will introduct two of them.

Exposure 1. Scam

ClassificationScam
Date2024-03-25
Post CountryChina Taiwan

The investor from China Taiwan said she met some really handsome guy from a dating app but he asked her to invest with GDS and then told her to pay taxes.

Exposure 1. Unable to withdraw

ClassificationUnable to withdraw
Date2023-12-13
Post CountryChina Taiwan

Another China Taiwan investor reported that when withdrawing with GSD, they will ask you to pay 20% of the funds to prove it.

Negative GDS Reviews on WikiFX

Conclusion

To sum up, we recommend you to get rid of unreliable brokers like GDS who does not maintain functional website and customer service channels. Its unregulated status and customer complaints are also worrisome. Most irritating of all, there are numerous exposures about scam and withdrawal issues on WikiFX. All these factors indicate that the broker is untrustworthy and might be a scam broker. Choosing reputable and regulated alternatives is a smart decision to protect your money.

Review 8

8 Comments
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All(8) Latest Exposure(8)
Exposure
I was scammed and wish I hadn't experienced this.
Let me tell you the ins and outs of this case. Okay, now the fraud has also been upgraded. In the beginning, I won’t even talk to you about investment in the private messages. They only chat about everyday things, making you really think that he and you are friends. Wait until he thinks you would be deceived, he will show you screenshots of his assets, saying that he has further research projects, and then slowly brainwash you to make you think that they make profits from transactions with poor information, and then he will say that he has recently There is a foreign exchange company who is researching when the price will rise. He will post the website to you and tell you what kind of foreign exchange it is. After reading the website, you will probably believe 50% of it, and then he will ask you questions and tell you that you can come after it is online. See if you don’t invest, you can be defrauded. The current value is tens of thousands of NT dollars. Now by March 5th, it has risen to more than 800,000 NT dollars. I’m really in pain and can’t get it out. I’ve been paying it every day for the past two weeks. I'm crying. Why have I made my life like this? I don't know what to do next. That's why I posted here. I hope netizens can give me some direction. Please. I'm trying my best to run takeaways to hold on, but I know this is not the case. It’s a good way to save money on daily meals. My salary is only a little and I live in Taipei and I have to pay rent. I was defrauded overnight. It’s really sad. I’m unemployed. How can I improve the current situation? I’m afraid of being poor so I believe in gangsters now. I really regret that people say that you can only make money by doing business. I really want to give it a try, but you have to have money to support it at the beginning. Now I have no money. How do I start over? I almost collapsed. Can’t contact him at all now.
楊謹賢
03-15
Exposure
Unable to withdraw funds. High profits, many people in the group share successful cases to induce deposits.
Use the selection of baby-related goods to induce mothers to join the group. It seems to be a simple group, but there are many job matchmaking, investment profits, project success sharing, etc., to induce the onlookers to believe. Many moms share that the CEO helps make profits by investing, and then shares photos, deposit profit information, and videos to gain the trust of other victims. Then the mother will take the initiative to go to the "CEO" to learn more. Once it is confirmed that she wants to invest in the project, the CEO will kick you out of the group (because someone has previously borrowed money from the mother who has successfully made profits in the group) For this reason, the people who are going to participate in the project will be kicked out of the group. After participating in the project to perform long-term operations to help you make profits, you will be asked to add GDS Line to withdraw funds. Once you want to withdraw money, you will be asked to "request proof of funds by the Financial Supervisory Commission" at the beginning. You need to use 10% of the withdrawal as proof of funds to still be able to withdraw money, and 10% of the funds will be returned to you after the withdrawal. Once you complete the proof of funds, there will be various reasons for not withdrawing money, such as paying taxes, being found to have problems with cash flow, freezing funds, deposits, etc. As soon as you finish, other reasons will appear! When you are panicked and scared, the CEO will comfort you, give you support, help you find a solution, and even say that he will lend you money to gain your trust in him. There will also be a secretary who will chat with you in the same way and make assumptions for you from your perspective so that you can feel at ease and be wary and step into their tricks step by step...! After you have invested millions, you realize that there may be nothing you can do about it. They will disappear and you will not be able to contact them or read their messages! Extremely abominable!
02-03
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