Basic Information
Registered Region 
China
ChinaOperating Period
5-10 years
Company Name
GDI HOLDINGS LIMITED
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
GDI
China
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://gdifx.io
Website
Rating Index
Contact
https://gdifx.io
The WikiFX Score of this broker is reduced because of too many complaints!
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3
6
Website
Company Summary
Comment
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Website
gdifx.io
18.138.132.22Server LocationICP registration--Most visited countries/areas--Domain Effective Date2019-06-02WebsiteWHOIS.GANDI.NETCompanyGANDI SAS
Company Summary
Note: GDI's official website: https://gdifx.io/is currently inaccessible normally.
GDI Information
GDI is an unregulated brokerage company registered in China. There are some complaints and negative reviews about this broker, which make this broker untrustworthy to trade with.
Is GDI Legit？
GDI currently does not hold any valid regulatory certificates. Although it is incorporated in China, it lacks regulation from any recognized financial authority. Opening an online brokerage account can be an easy way to start investing and there are always risks in investing. But we can choose to stay away from certain risks.
Downsides of GDI
- Unavailable Website
GDI's official website is currently inaccessible. So maybe it's time to find another brokerage.
- Lack of Transparency
There is a notable lack of information about GDI available online. This lack of transparency can really dampen investors' enthusiasm.
- Regulatory Concerns
GDI is not regulated by any reputable financial authority. Before choosing a brokerage, remember to consider the risk involved.
Trading Platform
The popular MT4 platform is available with this firm. You can apply PC and mobile devices to download on its website. Its main features include high speed trading (up to 50 ms), technical indicators, automated trading and risk control.
Negative GDI Reviews on WikiFX
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there are five pieces of GDI exposure in total. I will introduce 2 of them.
Exposure 1. Unable to withdraw in GDI
| Classification | Unable to Withdraw |
| Date | November 14, 2019 |
| Post Country | Hang Kong |
The user said that “Unable to withdraw in GDI”. You may visit: https://www.wikifx.com/en/comments/detail/201911141312412168.html
Exposure 2. Cannot withdraw
| Classification | Unable to Withdraw |
| Date | November 5, 2019 |
| Post Country | Japan |
The user said: “The hardest hit area included Beijing,Inner Mongolia,etc.They force clients to transfer funds to DB”. You may visit: https://www.wikifx.com/en/comments/detail/201911058952352830.html
Conclusion
Trading with GDI may undermine security as they have no valid regulatory certificates. It is better to choose regulated brokers with transparent operationsto ensure the safety of your investments. When comparing brokerages, keep the potential risks firmly in mind.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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现在
Hong Kong
Unable to withdraw in GDI ,which keeps holding off! Be wisely.
Exposure
现在
Hong Kong
Unable to withdraw in GDI fraud platform,which defrauds in Southeast market.You won’t get the withdrawal as long as you don’t deposit.The hardest hit area included Beijing,Inner Mongolia,etc.They enforce clients to transfer fund to DB.Zhou Dabao released the currency by his own name,intending to eliminate the forex inflation.
Exposure
万国飞行
Hong Kong
I will expose the nonexistent pattern,CEO and the boss Dabao Zhou of GDI.I hope you be on the alert.First was about the nonexistent pattern.The mentioned subject Australia company of GDI was verified as unrelated with GDI,which also suspected GDI as clone company and was ready to investigate the relevant legal liability.The license issued by NFA was also a common license,which couldn’t provide margin money as like a broker.I couldn’t know clearly where my investment of fund had gong because GDI was out of legal regulator.The so-called AI system of GDI which could lead to stable profit in the market were fake.According to some AI experts,the contemporarily standard of AI technology hasn’t been so high,even the most advanced intelligence company.They induced investors with high profit and asked them to invite more person to join GDI.Otherwise,they would declined investors’ application for withdrawal,as well as freeze their account.I refused their unreasonable requirement and my withdrawal was unavailable for 2 months.I couldn’t contact with the company and the platform seemed to have run away.Secondly,the CEO and boss Dabao Zhou of GDI are all Taiwanese.The CEO Ruicheng Zhang has another two domestic forex companies.Please avoid being cheated if you have been invested in GDI.
Exposure
乱世情缘
United States
Seriously, I feel like I almost got tricked by GDI. I planned to invest here before, but due to some sudden changes in my life, I had neither the time nor the financial resources to invest, so I didn't make a deposit. Now that I see their website is down, maybe if I invested I would be a victim by now.
Positive
andy沈
Hong Kong
The withdrawal in the platform is unavailable since early July, but MT4 trading software still works. No reply was received from the company. I invested in tens of thousands of money, but lost all.
Exposure
阿强啊
Hong Kong
GDI has refused the application for withdrawing money in recent weeks, with the application being investigation. The customer service personnel make no reply. CEO Zhang Ruicheng has went on his cheating in Mainland China, with other two forex companies under his name. Be carefur about and keep away from this fraud!!
Exposure