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2025-12-01 13:35
China
Forging signatures, deliberately delaying deposit times, and forcibly liquidating accounts
[Mediating Parties]
GTCFX GTCFX
[Issue]

Scam

[Requirement]

compensation

[Settlement Amount]

¥219,313(CNY)

[Time]

199 day 3 hour

2026-06-18 16:55
Hong Kong China Hong Kong China

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This content involves sensitive information, so it's hidden by WikiFX

This content involves sensitive information, so it's hidden by WikiFX

This content involves sensitive information, so it's hidden by WikiFX

This content involves sensitive information, so it's hidden by WikiFX

This content involves sensitive information, so it's hidden by WikiFX

This content involves sensitive information, so it's hidden by WikiFX

This content involves sensitive information, so it's hidden by WikiFX

This content involves sensitive information, so it's hidden by WikiFX

This content involves sensitive information, so it's hidden by WikiFX

This content involves sensitive information, so it's hidden by WikiFX

This content involves sensitive information, so it's hidden by WikiFX

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GTCFX
Regulated

GTCFX

Company name：GTC Global Trade Capital Co. Limited

Score

9.28

15-20 yearsRegulated in United KingdomRegulated in AustraliaRegulated in United Arab Emirates

Score

9.28

Previous Post

The GTC platform starts disconnecting when the position is heavy, and keeps disconnecting.

China 2026-06-05 16:39
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GTC, a black platform, makes customers bear the consequences of various system vulnerabilities and their own operational errors.

China 2026-06-21 16:39