Let’s expose this fraud platform together. It might have other images.
To modify the bank card number, you must pay 40% of the unfreeze deposit of the account balance before you can modify the bank card number.
In mid-September, I met a woman and her uncle Xu XX (because the authenticity has not been confirmed, so the name is retained) who introduced her in the dating site. Advocate investment and financial management, invest capital together, operate MT5, the main operating financial product is ACEUSD. Following her uncle to operate, the profit is considerable. Until my withdrawal amounted to 3,000 U.S. dollars, I was told to pay taxes. After cooperation, I was notified that there was a problem with the flow of funds. The woman said that one of her funds was funded by friends, it was black money, and she was calling the police for handling. And I asked the customer service to ask about the official documents of the Hong Kong Monetary Authority, and it seems womething is wrong. I wrote to the Hong Kong Monetary Authority and the Monetary Authority said there was nothing like this. Obviously encountered a fraud. I asked her to give me the number of the report to prove that she was not a scammer, but we still refused to give it and gradually did not respond. I am going to report to the police.
Note: For some unknown reason, we cannot open Fake GMIs official site (https://www.gmi-markets.net/en) while writing this introduction, therefore, we could only gather relevant information from the Internet to present a rough picture of this broker. Traders should be careful about this issue.
The United Kingdom FCA regulation (license number: 677530) claimed by this broker is suspected to be a clone. Please be aware of the risk!
Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.
General Information & Regulation
Fake GMI, a trading name of GLOBAL MARKET INDEX Limited, is allegedly a financial services company registered in China.
As this brokerage's website cannot be accessed, we were unable to obtain further details about its trading assets, leverage, spreads, trading platforms, minimum deposit, etc.
Unluckily, it has been verified that the Financial Conduct Authority (FCA) license held by the broker is a suspicious clone. That is why its regulatory status on WikiFX is listed as “Suspected Fake Clone” and receives a relatively low score of 1.34/10. Please be aware of the risk.
Fake GMI‘s customer support can only be reached by email: firstname.lastname@example.org. However, this broker doesn’t disclose other more direct contact information like telephone numbers or the company address that most brokers offer.