Review summary
GFS PARTNERS LIMITED is a broker that has been operating in the forex space for approximately 5 to 10 years and is registered in the United Kingdom. According to WikiFX data, the entity holds no valid, authoritative forex trading licenses from recognized financial authorities, placing it outside conventional regulatory frameworks. The WikiFX assessment score of 1.58 reflects a highly unfavorable overall profile. Public exposure highlights significant issues regarding fund withdrawals, with multiple traders reporting being unable to access their capital and being subjected to unexpected fees. This entity exhibits severe risk characteristics due to a complete lack of credible financial oversight and a concerning pattern of client complaints. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-05)
FX5260355292
Singapore
I, together with one of my friends, registered an account for investment, ending up losing fund. My friend claimed that his company recently has developed a finance product and one can withdraw the fund back after 3 month’s deposit of antecedent money. I opened the account in my name for some reasons and deposited fund. There were lots of problems such as deferred subsidy. I even couldn’t operate my account and haven’t viewed the fund for 6 to 7 months. GFS PARTNERS froze my account and coveted my money. How to report it?
Exposure
AVERY45826
Hong Kong
Induce you to open an account, then wipe out your positions.
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FX1284608105
Hong Kong
Ask u to deposit funds all along on grounds of margin or certification fee
Exposure
FX1131706050
Hong Kong
I knew GFS PARTNERS on the internet. And I added the customer service by the QR code in the living room and deposited funds. And then I applied for a withdrawal but I was asked to pay certification fee of $20,000. After this payment, the customer service delayed my withdrawal on grounds of risk control. I communicated with them many times but they kept shrinking their responsibilities. In the end, the customer service disappeared. Expose this platform and I hope the relevant departments can regulate it strictly.
Exposure
FX1131706050
Hong Kong
Ask for margin and certification fee. Don't allow us to withdraw funds with varied reasons
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