FxGecko data shows that GLO Finance Limited is an unregulated high-risk forex broker, has received 2 customer complaints.
One is a complaint in August this year, the victim was recommended by a friend he met online to deposit in GLO Finance Limited and carry out foreign exchange trading, a total of RMB 1.8 million invested in the principal, but GLO Finance Limited did not allow him to withdraw the money, and at the same time has been inducing him to let his friends also come together to invest.
Another complaint is from November this year, the victim invested $1181563 in GLO Finance Limited, but when he wanted to withdraw, GLO Finance tricked him into making payments on the grounds of tax payment, identity verification, suspected money laundering, etc., and finally cancelled his account access and removed the link to MT5.
Complaint details: https://www.fxgecko.net/en_US/complaint/9083.html
FxGecko reminds you that any trading platform that asks you to pay taxes, margin and other fees in advance in order to withdraw your funds is a scam.
DO NOT pay any fees to them! Because this is part of the scam and the scammers only want to scam you for more money, but will not really let you withdraw your money.
What should you do if you suspect your broker is a fraud?
Click here to see how to check if a broker is safe.
If you suspect that your broker is a scammer.
What you need to do is collect evidence as soon as possible, including screenshots of all trades, wallet addresses/money transfer addresses, their website, all your communications with them, and any other records that prove they are scammers.
Then immediately report the scam to the police and to the bank/exchange where you transferred the money and ask for help.
You can also file a complaint on FxGecko APP and our customer service will further assist you and expose the scam to warn others not to be scammed.
When you file a complaint, remember to provide the following information...
A. Their company name/website.
B. Your country/region.
C.Your account number.
D. The amount they owe you.
E. The email response of their refusal of your withdrawal request.
F. What conditions must be met in order to make a withdrawal.
Be careful to edit out your private information and do not post your contact details publicly.
When you have any problems submitting a complaint, you can contact FxGecko's customer service on Telegram. (+852 9562 7576, +86 132 5508 1716)
Reminder: Don't trust individuals or organisations who claim to be able to get your money back - they may be selling hope and scamming you again. This is especially true if they ask you to pay in advance, which is a "recovery scam".
