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Rogue trading platforms trigger forced sell-offs by manipulating data points, preventing you from adding funds when it's critical. Everything returns to normal after the sell-off.

途径7954
3-5 years
Unverified

Exposure

On April 4, 2025, a Friday, around 10 p.m. Beijing time, I held positions in silver and crude oil with an account balance of $2,700. With huge market fluctuations, I feared a forced liquidation might happen as my account was at risk. So, I attempted to deposit an additional $7,000 to $8,000. I tried all deposit methods provided by GMI, including digital currency channels (which had no takers) and the UnionPay channel (which did not display a payee), but all attempts were unsuccessful. My account was liquidated, and right after that, the market surged. Had there been one successful deposit, the liquidation wouldn't have happened. Ironically, everything went back to normal after the liquidation, and I was able to deposit funds. On the morning of April 7, 2025, a Monday, I held positions in gold and silver in my account, primarily in silver. Though my positions were not heavy, I still suffered a forced liquidation when the silver price hit $27.94 on GMI, while the lowest price on the trading platform was $27.95. I found this suspicious, so I immediately checked the quotations of other major platform companies, including several professional financial companies domestically. Their prices were all $28.2. Funnily enough, the price for silver quoted on other GMI accounts was also $28.2. My account was specifically targeted for the liquidation, which was clear as day, with irrefutable evidence. I contacted GMI about this, but no resolution was reached after several days. I have been trading with GMI for many years, losing tens of thousands of dollars - previously, I chalked it up to my own mistakes. However, after these back-to-back incidents, I've come to realize that this platform is not as reputable as it seems.

Original

黑平台调点位导致爆仓,关键时候无法入金,爆完仓后正常

2025年4月4号,周五,北京时间晚上10点左右,我持仓白银加原油,账户2700美金,行情波幅较大,我看着账户有可能有危险怕爆仓,就立刻入金,金额7千到8千,前前后后折腾了一会,尝试了GMI提供的入金渠道,数字货币渠道进去没人接单,银联通道跳转页面没有收款人,最终无法入金导致爆仓,而行情在爆仓后立马大涨,我账户但凡有一次入金成功都不会爆仓,可笑的是,我爆仓后就变一切正常,入金可以正常入了。 2025年4月7号星期一,早上,我账户持仓黄金加白银,其中主要是白银,仓位较轻,但也被爆仓,白银在27.94给我爆仓了,而GMI白银盘面最低才27.95,我感到不对劲,立马查看了其他几个大的平台公司报价,包括国内几个专业的财经类公司报价,价格都是28.2,更可笑的是GMI本公司其他账户报价白银28.2,就偏偏把我的账户给打爆仓,这一切事实明显,证据确凿,对此我联系了GMI公司,在等了几天后并未解决,我在GMI做了好几年,亏损止损几万美金,以前是认为自己的原因,但这次接连的事让我发现,这个平台并不像想象的一样正规

2025-04-09

Hong Kong

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