GTS UK

{"webSite":[{"url":"http://www.qqnlm.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637091810541988229/FXT637091810541988229_887844.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637091810559800706/FXT637091810559800706_398003.png_wiki-template-global","shortName":"GTS UK","establishYear":2019,"score":"1.52","tradeEnvRank":null,"isCommentProtect":true,"searchCount":68,"summary":{"content":"{brokers name}是一家英国交易商，成立于2019年，天眼评分给{brokers name}打了1.52分。"},"advantage":{"advantages":["成立时间较久"],"disadvantages":["监管状态存疑","多条曝光信息","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌英国 FCA金融机构的监管 ，{brokers name} 总部位于英国，成立于2019年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8262479796","FullName":"英国金融市场行为监管局","ShortName":"英国 FCA","OrganizationName":"GTS Prime Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"815179","CountryName":"英国"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":null},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":null,"influenceInfo":null,"exposure":{"total":1,"items":[{"code":"202101129312195565","traderCode":"6131411291","language":"zh-cn","originalTitle":"独家揭秘GTS暴雷事件二号头目犯罪分子张俊！","originalContent":"GTS爆雷到现在已经几个月了。几乎所有客户很代理的重心都放到老板身上，很多人对于内部的结构都不清晰不了解。以至于都无头苍蝇失去事情的辨别度。直截了当我来爆下内幕：此人名叫张俊，上海人，原跟随老板5年的员工。 2018年年底的时候老板把公司旗下所有的员工开除，只保留张俊和其老婆任职。 张俊主要职责负责三方支付通道的接入，后台的设置及管理，外汇平台流通性商的对接（与香港doo的对接）及佣金报表的结算。其老婆负责佣金的核对和展会及招商会的操办事宜，一般不暴露在视野中。2019年3月，gts正式和山东的王斌（原团队名叫五行团队，后自立门户叫永利资管）开始搞保险仓模式。由于保险仓模式带有传销的功能特性，客户即为代理，代理就是客户，所以短短的2个月的时间，通过招商会的形式迅速地从0拉拢到成百上千的客户。入金量也从初级的十几万美金的入金量达到上百万美金的入金量。接下来就是一个屌丝伴随平台一起起飞的高能历程：原本张俊只是个屌丝，工资不高，家住矮破小，照老板的话讲，连做个易拉宝都要拿回扣的小算盘人物。事实确实如此，平台方面每一笔的汇率差上面都是吃回扣的。在此上面都是不小的利润。由于代理佣金的利润巨大，稍微会做算数的人计算机一敲打就知道有100万美金的存量就够吃够喝了。于是一个管后台的又介于平台内部又有权利操作的人会放过这块肉否？在后来的日子里，但凡是和GTS合作的人都是开在其名下，变相收取好处费（因为多级分销的报表是需要他来统计），每个代理都拿回扣差，借着对外知道公司资金的流量能提前知道风险为理由问代理要保护费钱。据不完全统计，在8个月的时间里，大肆敛财将近500多万. 后来每周都大量为老婆购置奢侈品。不完全统计光奢侈品就买了80多万。在暴雷后的日子里，立马对外部宣称自己已经离职。并消失在公众视野里。对于代理商事宜已经gts事情完全不管不问。因为其为三方对接人员，知道公司资金的走向，而且在明知道资金有问题时候跑去新疆忽悠新疆客户入金100多万。导致后来新疆客户集体发飙报案报此人。而且在资金无法出金期间，明知有进无出的情况下让客户入金入到自己的卡头内。然后用平台内的佣金进行内转来大肆套现。更甚至于直接通过三方支付的卡头更换将客户资金入到自己准备的枪手卡头内进行敛财。做法及其恶心。现在gts事情未了，此人又开了个白标平台进行诈骗中，大家都小心。","translateTitle":"","tranlateContent":"","time":"2021-01-12 08:26:16","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"6131411291","code":"6131411291"}