Global Broker Regulation Inquiry App
WikiFX

All(44)

Positive(2)

Neutral(1)

Exposure(41)

Exposure
Guiding customers to open new accounts, unauthorized withdrawals without the account holder's consent, converting account balance into credit limits.
Dear Regulatory Authority Leader: I am a customer of GTS Energygv Markets. My account number starts with 3, I deposited a total of $150,000 from December 6 to December 11, 2023. I started applying for withdrawal in June 2024, but the domestic team leader refused to allow me to withdraw, claiming that the floating loss in my account was too high. I forcibly liquidated my position on July 25th, 2024, suffering a loss of almost $300,000. I thought they wouldn't have any reason to stop me from withdrawing now. On August 7, 2024, I tried to withdraw $118,500, but I didn't receive the money. It took me months in September, October, November, and December 2024 to get back some of the money with great difficulty. On January 21, 2025, they said that after checking the amount, they had repaid me $14,285 to my account. The money was credited to my original account starting with 3, but I couldn't withdraw it. They kept delaying the time, claiming that the corporate account was frozen by the regulators. They used the money in my account to continue trading. The amount in my account reached $30,402, but I still couldn't withdraw it. On May 24, 2025, they said that they had opened a new account for me starting with 6. Without my consent, they claimed to have transferred the funds from my original account starting with 3 to this new account. I didn't authorize them to deduct money, and I don't know how they were able to withdraw money and deduct from my old account starting with 3.
子涵(廖友刚)
Verified
06-20
Write a comment
  • Say something
    Comment

    Most Comments of the Week

    • AssetsFX

    • FXRK

    • FXCG

    • StoicFX

      4
    • Amillex

      5
    • TenX Prime

      6
    • Trade 24 Seven

      7
    • PocketOption

      8
    • Vonway

      9
    • MH Markets

      10

    To view more

    Please download WikiFX APP

    Select Country/Region
    United States
    ※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
    You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
    consumer hotline:006531290538
    Official Email:support@wikifx.com;
    Mobile Phone Number:234 706 777 7762;61 449895363
    Telegram:+60 103342306
    Whatsapp:+852-6613 1970;
    License or other information error corrections, please send the information to:qawikifx@gmail.com
    Cooperation:fxeyevip@gmail.com