GTS Financial review 2022 | File A Scam complaint (2024)

FAQs

Is GTS Finance legit? ›

Gts is not a trusted broker because it is not regulated by a financial authority with strict standards. We would not open an account for ourselves with them. If you want to stay safe, only sign up with brokers that are overseen by a top-tier and stringent regulator.

The power of ReportFraud.ftc.gov

Your report is shared with more than 2,800 law enforcers. We can't resolve your individual report, but we use reports to investigate and bring cases against fraud, scams, and bad business practices.

To report a scam or an unauthorised firm, contact us via phone or via our contact form. We're open Monday to Friday, 8am to 6pm and Saturday 9am to 1pm. Our team will take details of the scam and give you guidance on your next steps. Calls using next generation text relay, please call us on (18001) 0207 066 1000.

Consistent with applicable law, we securely share complaints with other state and federal agencies to, among other things, facilitate: supervision activities, enforcement activities, and. monitor the market for consumer financial products and services.

GTS Technology Solutions has an employee rating of 3.9 out of 5 stars, based on 51 company reviews on Glassdoor which indicates that most employees have a good working experience there.

Upfront fees and hidden costs

Most reputable lenders don't insist on upfront fees. Instead, they deduct the fees from the loan amount or include them in the repayment terms. If you get “approval” for a loan that depends on immediately paying the lender, it's probably a scam, and it's time to walk away.

While banks are generally obligated to refund money lost to fraud, they may deny the refund if you were negligent or involved in the scam.

While agencies can't always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Should I report being scammed? ›

If you have fallen victim to scams or fraud, we encourage you to file a report with federal and state agencies. Also, contact law enforcement offices in your local area to report the crime.

Contact the company or bank that issued the credit card or debit card. Tell them it was a fraudulent charge. Ask them to reverse the transaction and give you your money back. Did a scammer make an unauthorized transfer from your bank account?

Sometimes the CFPB will send a warning letter to advise recipients that certain actions may violate federal consumer financial law. These are not accusations of wrongdoing. Instead, they are meant to help recipients review certain practices and ensure that they comply with federal law.

California Attorney General's Office. File a complaint online at http://oag.ca.gov/. The Better Business Bureau. Go to www.bbb.org, or consult your phone directory for a local office.

As a result of the lawsuit, the CFPB will distribute $53,885,244 in total payments to consumers through its Civil Penalty Fund. The payments will be mailed on July 23, 2024, through Epiq Systems. If you have questions about receiving a refund, email info@cfpb-BrightSpeed.org or call 1 (877) 830-1746.

Global Trading Systems, which uses the trade name GTS, is an American proprietary trading and market making firm headquartered in New York. The firm accounts for 3 to 5 percent of the daily turnover of US equities and has handled over 250 IPO listings since 2013.

As a highly rated Asian bank, DBS Australia's GTS can facilitate your trade and cash flows, optimising working capital, minimising operating risk and optimising your use of free cash generated through your businesses and operating activities. Cash — Accounts, Payments and Collections.

GTS Securities Wholesale Market Making (WMM) is a global leader in providing liquidity to markets across financial instruments and throughout the world.