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About WikiFX
Not Regulated
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
GFS PARTNERS
United Kingdom | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://www.gfspartner.com
Website
Rating Index
Contact
(+852) 2790 3027
https://www.gfspartner.com
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region United Kingdom
United Kingdom Operating Period
5-10 years
Company Name
GFS PARTNERS LIMITED
Email
enquiry@gfspartner.com
Company Website
5
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Est. Date
SourceOfficial Statement
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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
AVERY45826
Hong Kong China
Induce you to open an account, then wipe out your positions.
Exposure
FX1284608105
Hong Kong China
Ask u to deposit funds all along on grounds of margin or certification fee
Exposure
FX1131706050
Hong Kong China
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 China
Ask for margin and certification fee. Don't allow us to withdraw funds with varied reasons
Exposure