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Counterfeit Dealer

GMI

China

Entry Time 2023-03-10

2023-03-10Input

https://gmimarikets.net/en/index

Exposure

Time Machine

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Expose

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Exposure

4 pieces of exposure in total

Pyramid scheme complaint

Expose

Others

Arbitrary change of leverage without forced closing of positions

Arbitrary change of leverage with no protection from forced closing of positions, leading to liquidation and increased losses.

BUPAHUOZHAO

2023-06-08 00:22

Unable to Withdraw

Unable to withdraw

The platform promises that withdrawal will credit into my account within a month, but I do not see the withdrawal after a month. The customer service cannot be reached.

FX2177517568

2023-03-13 07:35

Severe Slippage

No withdrawal. Serious slippage. Fraud platform

The first deposit transaction is normal and can withdraw normally. The second time requires the completion of the transaction lot. After completing the transaction number, it says that the order holding time is too short. The number of malicious swiping transactions is not counted.

FX2838232818

2023-04-05 01:15

Scam

I was Invited to this platform by my friend

A netizen living in Singapore said that it was a regulated platform at first, so he tried to make a deposit for the first time and made a small profit after making a small profit. Then he took the initiative to teach me how to withdraw money and made another deposit of 1 million yen for 2 small profits. After making a small profit, I plan to try to withdraw money This platform is unreliable and the withdrawal was rejected. The platform said that my trading lot was not enough. I tried to complete the transaction by myself. After the platform stipulated the lot, the platform said that I did not have enough time to hold the order when I traded. The rapid rise exceeded 35 points on other platforms during the same period. After I broke my position, I contacted a netizen and he said that he knew that there was a problem with this platform. He said that he was a big liar by using the loopholes of this black platform to make money. During the transaction, he said that he planned the market and I followed It’s good that the two transactions are profitable. I asked him how to estimate the amount of profit. He said that he has inside information. His uncle at the Banking Regulatory Bureau gave him inside information every time, so he knows the entry of stable profits. Trading time and liquidation time At this time, I felt cheated. I found out that this platform is not supervised by Tianyan, and questioned him. He still quibbles. I hope you really don’t believe that others will lead you to earn foreign exchange and guarantee money.

FX2838232818

2023-04-18 08:08

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