"Recently, AiHuiCha has received more complaints about GoodTrade Capital. Complainants allege that after trading on this platform for some time, when they applied for withdrawals, the platform kept changing withdrawal rules and ultimately did not process the withdrawals. It appears that GoodTrade Capital has fully turned to fraudulent activities, and AiHuiCha is once again exposing the true nature of this platform for everyone.
AiHuiCha Case Example:
Recently, Investor A complained to AiHuiCha, stating that they had been trading on GoodTrade Capital for a significant period, and their account had some profits. They decided to withdraw their funds, but after they submitted the withdrawal request, the platform changed the withdrawal rules and repeatedly delayed the process. Eventually, they did not receive their funds. Investor A said, 'This is a scam platform, and it's likely running for the exit now. It seems they can't come up with any more lies. Even if they promise to return the capital over a year, we need to see if the platform is willing. If necessary, we should report them to the authorities.'
Investor B also lodged a complaint, stating that they engaged in gold double position trading through the GoodTrade platform, with account number 5503561. They requested a withdrawal in July, but the platform did not process it. When they inquired with customer support, they were informed that, apart from the new policy, 20% of the withdrawal amount would be credited to the customer's account as usual, while the remaining 80% would be forcibly deducted and transferred to the platform's blockchain mining pool.
Investor B was upset and stated, 'The platform has always promised free withdrawals, but now they suddenly restrict withdrawals, and the promised 20% has not been credited. So far, I have applied for withdrawals several times, and the platform is completely unable to process withdrawals.'
Based on the complaints from these two investors, it's evident that GoodTrade Capital is deceiving investors. This scheme is reminiscent of Ponzi schemes like TR HuaYing Club, which used various excuses to delay withdrawals, ultimately attempting a transition to NFT digital collectibles.
In this case, GoodTrade Capital is effectively misappropriating investors' funds. By changing the rules and creating confusion, they are essentially turning customers' funds into invisible virtual currencies or just a set of numbers in their accounts, making it difficult for customers to access their funds.
GoodTrade is essentially a high-risk forex Ponzi scheme that lured investors with the false promise of stable profits. Once the capital pool reaches a certain size, they exit with the funds. It is advisable for investors to stay away from such platforms.
AiHuiCha Reminder:
Before making any deposits or trades, investors must thoroughly research a platform's qualifications. It's crucial that the platform holds relevant overseas regulatory licenses, especially from mainstream European and American countries. Such licenses indicate that the platform operates within a legal regulatory framework and offers investor protection. Holding legitimate regulatory licenses is crucial for any brokerage firm. Platforms like GoodTrade, which display regulatory licenses but lack effective regulatory oversight, carry higher trading risks, and investors are advised to steer clear of them."
