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No Regulation

GTS

5-10 years
Suspicious Regulatory License Suspicious Scope of Business High potential risk

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

Regulatory Index 0.00

Business Index 7.21

Risk Management Index 0.00

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

Previous Detection 2025-12-15
Risk Manage 2

Basic Information

Registered Region
United States United States
Operating Period
5-10 years
Company Name
GTS
Customer Service Email Address
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 The remaining amount can be withdrawn.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
Biz Area
Genealogy
Relevant Enterprises
Company Summary
Wiki Q&A
Comment

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Genealogy

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GTS

Relevant Enterprises

GTS
Belgium
GTS
Active
Belgium
Registration No.
0837834629
Established

Company 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.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Vladimir
Vladimir
1-2 years

Can I trust GTS with my investments?

WikiFX
WikiFX Reply

Trusting GTS with my investments depends on your risk tolerance. GTS offers tailored trading solutions and access to over 30,000 financial instruments, which is impressive. However, the fact that GTS is unregulated makes me cautious. In the absence of oversight, I have to rely on my own research and risk management strategies. Personally, I find their gts platform easy to use for executing trades, but it’s important to approach investing here with caution, especially considering the unregulated status. I make sure to log in securely through the gts login to manage my trades.

Broker Issues
GTS
GTS
Regulation
08-27
United States
webgalaxy
webgalaxy
1-2 years

What are the disadvantages of trading with GTS?

WikiFX
WikiFX Reply

One downside I’ve experienced with GTS is the lack of regulation, which makes me a bit hesitant. While GTS offers great services, such as liquidity solutions and a wide variety of financial instruments, the absence of regulatory oversight can be concerning for individual traders. Additionally, the platform doesn’t provide clear information about fees, which can make it difficult to understand the true cost of trading. For me, using the gts platform is convenient, but I always proceed with caution, knowing the risks of using an unregulated service.

Broker Issues
GTS
GTS
Regulation
08-02
United States
zack18
zack18
1-2 years

Is GTS a legit broker despite being unregulated?

WikiFX
WikiFX Reply

From my personal perspective, GTS is a legitimate entity, especially considering its wide reach and its ability to provide customized trading solutions to financial institutions and listed companies. However, the lack of regulation means that traders may not have the same level of protection as they would with a regulated broker. For me, the service quality and innovation GTS brings to financial markets are appealing, but it’s vital to understand the risks involved. I recommend always using the gts login to securely manage my account and review all the available financial instruments.

Broker Issues
GTS
GTS
Regulation
08-01
United States
Darren Ross
Darren Ross
1-2 years

Is GTS safe and legit for me to trade with?

WikiFX
WikiFX Reply

GTS is a legitimate company within the financial sector, but its unregulated status raises concerns for traders who prioritize regulatory safeguards. While GTS offers a wide variety of services and instruments, I believe it’s important to evaluate the risks carefully, particularly in an unregulated environment. For those who are comfortable trading with an unregulated broker, GTS offers an attractive range of services. I feel secure using the gts platform to manage my trading, but I always remain cautious given the lack of official oversight.

Broker Issues
GTS
GTS
Regulation
07-31
United States
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User Reviews 4

All (4) Positive (2) Exposure (2)
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