Basic Information
Registered Region 
United Kingdom
United KingdomOperating Period
5-10 years
Company Name
GFS PARTNERS LIMITED
Customer Service Email Address
enquiry@gfspartner.com
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
GFS PARTNERS
United Kingdom
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.gfspartner.com
Website
Rating Index
Contact
(+852) 2790 3027
enquiry@gfspartner.com
https://www.gfspartner.com
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3
5
Genealogy
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Comment
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Relevant Enterprises
NEWBURN MANAGEMENT LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 2348844
Established
Related sources Website Announcement
Employees
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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
FX1131706050
Hong Kong
Ask for margin and certification fee. Don't allow us to withdraw funds with varied reasons
Exposure
FX1284608105
Hong Kong
Ask u to deposit funds all along on grounds of margin or certification fee
Exposure
AVERY45826
Hong Kong
Induce you to open an account, then wipe out your positions.
Exposure
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?
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