Dear client, thank you for your email. Firstly, we confirm that the client’s initial deposit has already been refunded. A screenshot of the transfer record will be attached to this email for your reference. However, it is important to note that the trading activity on this account involved clear signs of abnormal practices, including pattern-based trading commonly referred to as “hit-and-run” or “latency arbitrage.” Additionally, the account was not operated by the verified individual, which further confirms that it falls under the category of non-genuine or irregular trading behavior. In line with our internal compliance policy, such activity constitutes a breach of trading standards and platform integrity. As such, the account has been closed, and only the original deposit has been returned. We appreciate your understanding and remain committed to maintaining a fair trading environment for all clients. Best regards, GVD Markets Compliance Team.

I met GVD Markets at a forex expo in Dubai and opened an account after completing full KYC. When I submitted a withdrawal request, they delayed it for over two weeks and suddenly asked for a Dubai bank account, address proof, and a new KYC video — even though I had already passed verification. I followed all their unreasonable demands. After 19 days, they claimed I made “irregular trades,” closed my account, and said I could only withdraw my principal. I agreed just to get my money back — but then I was locked out of my account completely. No response from support, emails, or the broker. My funds are gone. GVD Markets is a pig-butchering scam platform. They lure victims through expos, wait until funds are deposited, then freeze accounts and disappear. Stay away from GVD Markets! This is not a trustworthy broker — it’s a well-organized fraud.