Keep cheating people in other name
Unable to withdraw. A Ponzi scheme. Please stay alert.
jzm
Hong Kong 2021-02-01
jzm Hong Kong 2021-02-01Can't withdraw in GTS. I'm cheated. Is there any regulator to regulate it?
Can't withdraw in GTS. I'm cheated. Is there any regulator to regulate it?
FX2994721071
Singapore 2020-12-07
FX2994721071 Singapore 2020-12-07The fraud of GTS, Ming Jing
He knew that there was some problem with the platform but he continued beguling me into depositing over $300,000. He is out of contact now and reject my request of hleping me withdraw funds.
FX1822886833
Taiwan 2020-11-22
FX1822886833 Taiwan 2020-11-22The withdrawal don’t arrive
It has been six months since I withdrew. Please give me some suggestions
XIAOSANVHAI Hong Kong 2020-11-10
XIAOSANVHAI Hong Kong 2020-11-10GTS, Capital tray
The Boss She I knew is under control. How many years will he be in prison? I guess boss She would rather stays in prison than returns the money.
HENGAOXIAO Hong Kong 2020-08-29
HENGAOXIAO Hong Kong 2020-08-29Fraud platform. Abscond
The withdrawal hasn’t been to my account since March. The police didn’t file the case.
FX2949141364 Hong Kong 2020-08-28
FX2949141364 Hong Kong 2020-08-28The withdrawal in GTS is unavailable for 3 months. The police hasn’t filed a case into yet! Ah.
The withdrawal in GTS is unavailable for 3 months. The police hasn’t filed a case into yet! Ah.
DONGGUOXIANSHENG73632 Hong Kong 2020-08-11
DONGGUOXIANSHENG73632 Hong Kong 2020-08-11Unable to withdraw
The withdrawal is unavailable. Can I take back my money?
FX2943683212 Hong Kong 2020-08-06
FX2943683212 Hong Kong 2020-08-06Unable to withdraw
The withdrawal is unavailable for 3 months. It is simply a fraud.
FX9971723202 Hong Kong 2020-08-05
FX9971723202 Hong Kong 2020-08-05The withdrawal is unavailable for 3 months!
What happened? The fund is yet to be received.
FX3623605603 Hong Kong 2020-07-29
FX3623605603 Hong Kong 2020-07-29The withdrawal is unavailable for 3 months. Hope relevant department see to this Ponzi Scheme.
The withdrawal is unavailable for 3 months. Hope relevant department see to this Ponzi Scheme.
FX2994721071 Hong Kong 2020-07-16
FX2994721071 Hong Kong 2020-07-16The withdrawal is unavailable for 3 months. Hope related department see to this Ponzi Scheme.
The withdrawal is unavailable for 3 months. Hope related department see to this Ponzi Scheme.
HUOCHUGANXING-TAO ！ Hong Kong 2020-07-12
HUOCHUGANXING-TAO ！ Hong Kong 2020-07-12Unable to withdraw! ! ! !
Unable to withdraw for 3 months. They keep stalling for time!
seven54224 Hong Kong 2020-07-11
seven54224 Hong Kong 2020-07-11The withdrawal is unavailable for 3 months. When can I receive it?
The withdrawal is unavailable for 3 months. When can I receive it?
XIN20148 Hong Kong 2020-06-28
XIN20148 Hong Kong 2020-06-28The withdrawal is unavailable for months
The withdrawal is unavailable for months. The platform seems to have run away.
XIAOQ84678 Hong Kong 2020-06-23
XIAOQ84678 Hong Kong 2020-06-23Fraud platform
The withdrawal is unavailable for one month! I just wanted to pay the housing loan and milk powder! Can you platform help?
CHUXIN12930 Hong Kong 2020-06-23
CHUXIN12930 Hong Kong 2020-06-23Unable to withdraw
The withdrawal applied in March is unavailable. The company backed out.
goodboy50158 Hong Kong 2020-06-21
goodboy50158 Hong Kong 2020-06-21Unavailable withdrawal
The withdrawal is unavailable for 3 months. What happened?
goodboy50158 Hong Kong 2020-06-21
goodboy50158 Hong Kong 2020-06-21Unavailable withdrawal
The withdrawal applied in March is yet to be received. I am at my wits’ end.
JUHEZUNXIANG Hong Kong 2020-06-20
JUHEZUNXIANG Hong Kong 2020-06-20GTS Ponzi Scheme
The withdrawal applied in April is yet to be received, albeit successful process. The boss She Lisun has transferred the fund. What we see is only a bunch of number.
YESHUMUSEQINGCHENG Hong Kong 2020-06-19
YESHUMUSEQINGCHENG Hong Kong 2020-06-19Latest exposure
FX2240240624｜ APX Prime Mahziman｜ LIRUNEX FX3653656178｜ Binolla FX4278024640｜ JustMarkets FX1198224872｜ VTindex FX1172802392｜ Ventorus FX1443287169｜ SABLE
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