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0 1 2 3 4 5 6 7 8 9
/10

GIM

New Zealand New Zealand | 5-10 years |
Scam Brokers | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.forexgim.com/zh-cn

Website

Rating Index

Contact

http://www.forexgim.com/zh-cn
Level 12, 120 Albert Street Auckland

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile
Scam Brokers
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
This platform is a Ponzi Scheme. Please stay away!
  • This broker has been verified as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.
6

Basic Information

Registered Region
New Zealand
Operating Period
5-10 years
Company Name
GUSHEN INVESTMENT MANAGEMENT CO., LIMITED
Abbreviation
GIM
Employees
--
Address
Level 12, 120 Albert Street Auckland
QQ
3036560005
Verified Site
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Official Website

Verified Site

  • forexgim.com
    185.158.136.39
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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GIM

Related Companies

GUSHEN INTERNATIONAL ENTERPRISES GROUP LIMITED(New Zealand)
New Zealand
GUSHEN INTERNATIONAL ENTERPRISES GROUP LIMITED(New Zealand)
Deregistered
New Zealand
Registration No.5438721
Est. Date
SourceOfficial Statement
Employees

Review summary

GUSHEN INVESTMENT MANAGEMENT CO., LIMITED (GIM) is an entity registered in New Zealand with an operational history estimated between 5 to 10 years. According to WikiFX data, the firm holds a low overall rating of 1.60. The broker is listed with a 'Suspicious Scope of Business' and categorized as a risk entity. It operates without a valid authoritative forex trading license, as its purported FSPR (Financial Service Providers Register) registration in New Zealand is flagged as unverified and does not constitute mainstream financial market regulation. This lack of credible oversight creates a significant client protection deficit. Public exposure highlights severe issues regarding fund withdrawals, platform integrity, and alleged unethical trading practices. Prospective clients should approach with extreme caution due to the complete absence of regulatory safeguards. 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: 2026-04-09)

Company Profile

  • Scam Brokers
  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

GIM, Something You Need to Know About This Broker

Exposure GIM, Something You Need to Know About This Broker

GIM, a broker registered in New Zealand, claims to offer trading services with a trading experience of 5-10 years. However, a deeper analysis reveals a plethora of red flags that potential investors should be wary of before committing their funds.

Wiki Q&A

Is GIM safe and reliable?

According to WikiFX data, GIM holds a very low overall score of 1.60 and is categorized as a risk entity. The firm operates without a valid forex trading license and is flagged for a 'Suspicious Scope of Business'. The complete absence of credible regulatory oversight means client funds and interests are not protected by any established financial authority. It is considered a high-risk entity, and clients should be acutely aware of the significant potential dangers involved.

In a week
United States

Is GIM regulated?

GIM is not a regulated broker. While its holding company is listed with a purported FSPR (Financial Service Providers Register) registration in New Zealand, this registration is flagged as 'Unverified' on WikiFX. Importantly, the FSPR is a business registry and not a financial market regulator; it does not provide licenses for forex trading, enforce client fund protection rules, or offer regulatory oversight. Therefore, GIM operates without any legitimate financial regulatory authorization.

In a week
United States

What is the minimum deposit of GIM?

The specific minimum deposit requirement for GIM is not publicly disclosed on its primary channels.

In a week
United States

Does GIM support MT4 or MT5?

According to WikiFX assessment, GIM has a software index score of 4.0, which suggests it may provide access to one or more trading platforms. However, the specific platforms offered, such as MetaTrader 4 or MetaTrader 5, are not explicitly detailed in the available profile information.

In a week
United States
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User Comments2

All (2) Neutral (1) Exposure (1)
FX5379985747
FX5379985747
6-10 years
Exposure
GIM scammed me.
2018-8-28, GIM platform staff "Zeng Haizhou" lured me to deposit money, and after two days let me increase the amount of money. During the first ten days, I have been trading during the day, and once I have a profit, I will close the position. Later, they forced me to trade in the middle of the night, and when my profit reached more than two thousand dollars, they did not allow me to close the position. In the end, I lost more than $1,800, and $8,000 was stuck, but they even let me continue to deposit money. They deliberately manipulated my order many times, deliberately letting my position liquidated. I have communicated with the platform customer service, they made a malicious investment and did not set a stop loss order. I hope that the WikiFX platform will handle this matter in a timely manner. GIM's fraud is already a crime. The agent of GIM registers my account with my personal information and takes over my account. Later, he used the agent platform to deceive me to deposit money, and then let my position burst. This way he can earn my principal directly. All the above mentioned processes have been feedback to GIM's customer service. The customer service has always told me that the relevant departments will handle it, but I have not received any relevant calls. I have an alarm now. I called the customer service, the customer service promised many times that I will reply to me on the working day, and it dragged on for another week. Later, another agent of GIM told me that their Shanghai office had recently moved. As for where they moved, he did not know. Scammers!
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