GMI Exposure: Gml agents induce-WikiFX

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Gml agents induce customer operations and defraud customers in order to earn commissions.

街角

6-10 years

Unverified

Exposure

Gml agents induce customers to operate, in order to earn commissions to defraud customers and cause customers to lose 500,000 yuan, trading accounts (207250, 215188, 215189, 215190, 215191)

Original

Gml代理商诱导客户操作，为了赚取佣金欺诈客户。

Gml代理商诱导客户操作，为了赚取佣金欺诈客户导致客户亏损50万人民币，交易账户（207250，215188，215189，215190，215191）

王浩天

Malicious slippage

A.陈东

The cards of a batch of accounts used by gmi before should all be frozen

Stop of Business

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

1.26

Score

ECN Account10-15 yearsQuestionable Regulatory LicenseSelf-developedSuspicious Operational RegionInst Forex Execution (STP)Forex Trading License (EP)High Potential Risk

1.26

Score

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