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GSG Forex International Limited (based in Hong Kong) is a scam
Ber Mar
France 2025-01-06
Related Broker:
GSG Forex
Regulators:
Claims: Fund Recovery
Amount: --
Progress: Replied
1 comment
BrokersView BrokersView leaves a reply
2025-01-06
Dear user,
We have received your complaintadss-trade.com is a scam broker. The HK SFC issued a warning that GSG Forex was providing financial services or products without authorisation. You may refer to https://www.brokersview.com/brokers/gsg-forex.
How much money did you invest in this scammer? Could you please provide some proofs to support your complaint? including trading account number, deposit amount, trading records and chat history with broker. You may add proofs in your complaint.
It is strongly suggested that you report the case to the local police ASAP. Enforcements are authorized to recover ill-gotten from criminals.
Best regards
BrokersView Team
service@brokersview.com
Ber Mar File a Complaint
2025-01-06

GSG International Limited (aka GSG Forex) is a scam.

They took my money and when I wanted to withdraw, GSG created fictionous tax to pay. Each time I paid, each time they added a new tax.

There are 2 persons (as I know) who run this scam :

  • Lei Wang Wei
  • Yujia Lin

They both claim to be employed by HSBC Investment in Hong-Kong.

They use shell companies to get your money (when you want to make a deposit, you are compelled to make a wire on the bank account of shell companies specially created for this.

The shell companies are :

  • DRAHUI LTD
  • LIANGYO LTD

Note that these shell companies were created the same day...



1 comment