GMI Exposure: GMI fraud platform-WikiFX

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GMI fraud platform remitted funds to private account

Winner

6-10 years

Unverified

Exposure

The client’s account,whose number was 192387.Its agent organized person to gain prorata and run away after funds was remitted into his account.

Original

实盘客户曝光GMI，资金打给私人代理成诈骗

实盘客户账号192387，代理拉人谈分成，资金打到对方后，跑路

窝窝团

Deliberate slippage,stop loss if orders were without any price

Let Go

Huge slippage by 3600 points in GMI,which led to forced liquidation

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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