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Influence index NO.1
+44 20 7716 8000
ADM Investor Service International Limited
Pyramid scheme complaint
This is a fraud platform. Please be careful guys
Hello customers, I have to report on the progress of implementing business orders of Vietnam Debt Trading Company Limited - Ministry of Finance guaranteed by the Government of Vietnam. Your treasury business order has an abnormal status due to money transfer (too large amount, suspected of money laundering). Vietnam Debt Trading Company Limited - The Ministry of Finance is guaranteed by the Government of Vietnam to ensure the safety of funds for trading and causes hidden funds to be dangerous. Currently, this business order has been frozen. Have your business money transferred efficiently and securely to your bank account. Vietnam Debt Trading Company Limited - Ministry of Finance is guaranteed by the Vietnamese Government. Note number: 20230825.6192061 Mr. PHAN HOANG HUNG 1: Phone number: 08075008346 2: Gmail address: firstname.lastname@example.org 3: Withdrawal amount: 205,643$ = 4,935,432,000 VND 4: Bank name: Commercial bank Saigon Thuong Tin shares (Sacombank) 5: Bank account number: 050111039736 6: Account holder name: TRAN THI KIM NGOC Amount 205,643$ = 4,935,432,000 VND has been sealed. You need to pay a currency exchange fee, and then Vietnam Debt Trading Company Limited - Ministry of Finance guaranteed by the Government of Vietnam will make a withdrawal order for you - The currency exchange fee is applied at 2%. Conversion 205,643$ = 4,935,432,000 VND x 0.02 = 98,708,640 VND Explain that after payment is completed, the amount will automatically be converted into money transfer business order money and transferred to the State Bank of Vietnam Male. - From August 25, 2023, to September 5, 2023, you must pay the amount of 98,708,640 VND. After you pay the full amount of 98,708,640 VND, Vietnam Debt Trading Company Limited - Ministry Finance guaranteed by the Government of Vietnam will refund the amount of 98,708,640 VND after 30 days from the date you pay the full amount of 98,708,640 VND. If you do not pay the full amount of 98,708,640 VND after September 5, 2023, the file will be sent to the Department of Planning and Finance - Ministry of Public Security for processing and resolution. Thank you
|Registered Country/Region||United Kingdom|
|Company Name||ADM Investor Service International Limited|
|Product & Services||Global Commodities, Global Investment Broking and FX, Global Equities and Fixed Income|
|Client Base||Commerical traders, Institutional traders, Introducing Brokers, Individual Traders, FX traders|
|Customer Support||Phone, Email|
General Information & Regulation
ADM Investor Services International Limited (ADMISI) is a wholly-owned subsidiary of ADM UK Limited, headquartered in London, providing trading execution and clearing services, market analysis, and risk management strategies for all major investment markets 24/7. ADMISI says it facilitates over 180 million derivatives contracts annually on behalf of banks, institutional investors, trading clients, and high net worth individuals. ADMISI currently holds a full license from the FCA in the UK (Regulation No. 148474).
Products & Services
The main products and services offered by ADMISI include global commodities (grains and oilseeds, energy, sugar, coffee, base metals, etc.), and 24-hour global investment brokerage (ADMISI provides worldwide execution, clearing, settlement of futures, options, equities, equity CFDs, LME and FX services).
ADMISI has a broad client base of institutional fund managers, hedge funds, wealth managers, high net worth individuals, banks, and private individuals seeking execution, custody, and clearing services in the global markets.
Trading Platforms Available
ADMISI says it offers Direct Market Access (DMS) to provide electronic trading through a range of software platforms. ADMISI's DMA platforms include Fidessa, CQG, WEBICE, and Trading Technologies. ADMISI's member exchanges are primarily the Chicago Mercantile Exchange, Euronext,
Euronext Futures Exchange, London Intercontinental Exchange, London Metal Exchange, etc.
Potential clients or existing clients who have any inquiries or trading-related issues can get in touch with ADMISI through the following contact channels:
Telephone: +44 (0)20 7716 8100
Office Address: 3rd Floor, The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
Or you can also follow this broker on some social media platforms, such as Facebook, Twitter, Linkedin and Youtube.
Pros & Cons
|FCA-regulated||No online support|
|Diversified range of product and services|
|A wide client base|
|A range of trading software provided|
Frequently Asked Questions
What products and services offered by ADMISI？
ADMISI provides worldwide execution, clearing, settlement of futures, options, equities, equity CFDs, LME and FX services.
What trading platforms does ADMISI offer？
ADMISI provides a series of advanced trading platforms, such as Fidessa, CQG, WEBICE, and other trading technologies.
What is ADMISI's client base？
ADMISI's client base includes Commerical traders, Institutional traders, Introducing Brokers, Individual Traders, FX traders.
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