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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GTS

United States United States | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.gtsx.com/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

United States United States 3.62
Surpassed 15.50% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

212.715.2830
http://www.gtsx.com/

license 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!
2

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
GTS
Email
info@gtsx.com
Contact Number
212.715.2830
Company Website
FX1230275326

FX1230275326

Unverified

Vietnam

A girlfriend in Hong Kong named Trương Vũ Thanh dragged me into investing in the GTS trading platform. Initially, I only had 100 USD, and then she guided me to trade with profits. She urged me to invest more, so I increased my account to 1000 USD. She also instructed me in trading. However, the trading platform does not allow me to withdraw money. So, I asked her, and she told me that I had to upgrade to VIP 1 to have unlimited withdrawals. When I upgraded my account to 2000 USD to become VIP 1 of the trading platform, they asked me to pay taxes when I made profits. I refused to pay, and I said that if they didn't let me withdraw money, I would report the GTS trading platform on all cryptocurrency trading websites. They closed my account and didn't let me withdraw my money, which is currently 2431 USDT. But I can't open or log in to my account. I came here to ask for your support to expose the fraudulent nature of the GTS trading platform.

Exposure

FX1230275326

FX1230275326

Unverified

Vietnam

I want to negotiate with GTS that I want to withdraw the cash that I have deposited into the GTS trading account, which is 2,000 USD. I don't need to withdraw profits, I just want to withdraw the money that I have deposited. If you want to deduct taxes from the GTS trading account, please deduct them. The remaining amount can be withdrawn. Currently, my GTS trading account is locked and when I log in to the account, it shows that the account is abnormal.

Exposure

DSimuncic

DSimuncic

Unverified

Hong Kong

We have been collaborating with the GTS team for many years. Their professionalism and service awareness are well demonstrated. They are able to provide market insights both before the market opens and after it closes.

Positive

Positive

efipe

efipe

Unverified

Hong Kong

As a customer of GTS, the company provides varies communication channels, which can promptly convey the company's stock trends and the overall market situation, helping our company to better understand market dynamics.

Positive

Positive

4
Business Region
Verified Site
About Us
Wiki Q&A
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Official Website

Verified Site

  • gtsx.com
    104.22.60.104
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

GTS Review Summary
Founded2005-02-25
Registered Country/RegionUnited States
RegulationUnregulated
Services and ProductsStocks, ETFs, fixed income, foreign exchange, etc., as well as the NYSE IPO business
Customer Support212.715.2830
info@gtsx.com

GTS Information

GTS is a highly influential company in the field of financial trading. Relying on top talents and advanced technologies, it is committed to providing customized trading solutions for various types of assets. The company trades more than 30,000 different financial instruments globally, and its service targets cover numerous world-leading financial institutions and listed companies.

GTS

Pros and Cons

Pros Cons
Multiple types of businessesUnregulated
Its tailor-made solutionsLow fee information transparency
Over 30000 kinds of financial instruments

Is GTS Legit?

There is no evidence to demonstrate that GTS is regulated, even though the company is authorized and regulated by the Financial Conduct Authority (FCA) in the UK.

 regulated
 regulated

What Services and Products does GTS provide?

GTS provides a variety of businesses, including stock business (handling numerous IPO listings; providing execution and liquidity services for ETFs of different assets; leading in the global wholesale market-making field and offering customized liquidity solutions), brokerage execution services, fixed income, and forex businesses etc.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Can GTS be considered a credible broker?

Based on the available information, GTS cannot be considered a credible broker. With an overall WikiFX assessment score of 1.55, no valid trading licenses, and a complete absence of regulatory oversight, the entity's operational profile is severely deficient. Its business scope is flagged as 'suspicious', and it lacks the standard compliance structures, such as segregated client funds or formal dispute resolution mechanisms, that are fundamental to a credible brokerage operation.

04-02
United States

Is GTS regulated?

No, GTS is not regulated by any recognized financial authority. It holds no valid forex trading licenses, resulting in a regulatory index score of 0.0. It operates entirely outside the formal oversight frameworks provided by major regulatory bodies like the NFA, FCA, or ASIC.

04-02
United States

Where is GTS registered?

GTS is registered in the United States. The broker has been operational for between five to ten years.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States
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