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GTS UK

United Kingdom|5-10 years|
Suspicious Scope of Business|High potential risk|

http://www.qqnlm.com

Website

Rating Index

Contact

http://www.qqnlm.com
131 Finsbury PaveMenTLondonEC2A 1NTUNITED KINGDOM

Licenses

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

Single Core

1G

40G

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Company Name

GTS Prime Ltd

Abbreviation

GTS UK

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2024-11-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • The United KingdomFCA regulation (license number: 815179) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

GTS UK · WikiFX Survey
Danger A Visit to GTS UK in UK -- Finding No Office
United Kingdom

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Review 1

1 Comments
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All(1) Latest Exposure(1)
Exposure
Exclusive Revelation of GTS. Criminal, Jun Zhang!
It has been several months since GTS collapsed. Almost all the customers focused on the boss. Many people don't know the internal structure of GTS, so they can identify the thing. I'll expose some inside scoop directly: This guy is called Jun Zhang from Shanghai. He worked for the boss for five years. The boss fired all employees in the company except Jun Zhang and his wife at the end of 2018. Jun Zhang was responsible for the third party payment channel, settings and management of the background, docking of liquidity companies and settlement of commissions. His wife was reponsible for checking on commission and organizing exhibitions and investment meetings. His wife wasn't exposed to us. Bin Wang who is from Shandong and GTS began to maiking a security position mode. It seems like a pyramid selling cuz customers are agents. So it raised thousands of customers within two months. And deposits became millions. Jun Zhang didn't have much money before. But he embezzled money form each agent, over five million in total. He bought luxuries for his wife every week, which cost him over ¥800,000. After the company bankrupted, he claimed he quit and disappeared. As a man who was responsible for the money before, he knew where the money went. But under such circumstance, he cheated customers in Xinjiang of over one million, making customers in Xinjiang report him. Besides, he asked customers to deposit funds knowing the withdrawals were inaccessible to get his commissions. What he has done is so disgusting. Since GTS problem hasn't been resolved and this guy opened a white label to scam people. Be careful
FX2919337667
2021-01-12
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