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Liquidation caused by malicious operation

fx5566
6-10 years
Unverified

Exposure

My friend recommended me GMI(Shanghai Representative Office of Robo Market Management Co., Ltd., British Virgin Islands). The way it invited people was like a pyramid sale, with profit divided by grade. It has caused clients’ 70% losses, 2 million yuan or so, through malicious operation.

Original

恶意操盘至爆仓

因朋友介绍参与外汇交易，平台为：GMI（英属维尔京群岛乐伯市场管理有限公司上海代表处） 平台与操盘团队合作通过带有类传销性质发展下级进行展业拉客户投资，操盘利润按级分配。因操盘团队恶意操盘两天之内导致客户损失超百分之七十约200多万本金

2020-07-23

Hong Kong

Scam
FX3114536636

Withdrawal not received

Next

GMI
GMI Global Market Index Limited
https://gmimarkets.com/?utm_source=fxeye&utm_medium=display&utm_campaign=cn_cn_direct_consumer_prospecting_all&utm_content=englishurl&utm_term=flagshipstore_englishurl
2.80
Score
ECN Account10-15 yearsRegulated in MauritiusSecurities Trading License (EP)Self-developed
2.80
Score

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