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FX1131706050
Hong Kong
I knew GFS PARTNERS on the internet. And I added the customer service by the QR code in the living room and deposited funds. And then I applied for a withdrawal but I was asked to pay certification fee of $20,000. After this payment, the customer service delayed my withdrawal on grounds of risk control. I communicated with them many times but they kept shrinking their responsibilities. In the end, the customer service disappeared. Expose this platform and I hope the relevant departments can regulate it strictly.
Exposure
2021-01-29
FX1131706050
Hong Kong
Ask for margin and certification fee. Don't allow us to withdraw funds with varied reasons
Exposure
2020-12-22
FX1284608105
Hong Kong
Ask u to deposit funds all along on grounds of margin or certification fee
Exposure
2020-12-21
AVERY45826
Hong Kong
Induce you to open an account, then wipe out your positions.
Exposure
2020-10-13
FX5260355292
Singapore
I, together with one of my friends, registered an account for investment, ending up losing fund. My friend claimed that his company recently has developed a finance product and one can withdraw the fund back after 3 month’s deposit of antecedent money. I opened the account in my name for some reasons and deposited fund. There were lots of problems such as deferred subsidy. I even couldn’t operate my account and haven’t viewed the fund for 6 to 7 months. GFS PARTNERS froze my account and coveted my money. How to report it?
Exposure
2020-08-12