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GMI customer manager and risk manager are responsible for great losses

ZWR
6-10 years
Unverified

Exposure

I are going to disclose a new fraud and warn everyone with my own experience! I, together with other four customers, deposited a total of 127,000 dollars in GMI, a British-based platform, to invest forex. Then we knew the personnel of GMI’s subsidiary in China. After that, we were caught up in the following traps: we deposited in this regular platform and traded under the guidance of an intelligent software EA. However, we were asked to be guided by the personnel for their excuses of technological mistakes. Their advised us to set a maximum stop loss ignoring risks and skills. Finally our accounts were wiped out because of their reverse recommendations. After that, we contacted GMI, and was told that our deposits were in GMI’s official account. However, the most weird thing is that Ma Kai, the so-called risk-manager of GMI’s subsidiary in China, was able to change my personal information in my GMI account and deleted my former PLUS account. Now, we are still solving the problem with GMI.

Original

GMI平台客户经理和所谓风控诱导客户做单爆仓!

我们要揭露一种新型的骗局,希望大家以我本人的亲历警惕这种新型骗局!本人和其他客户入金英国GMI平台做外汇。5人总资金共计12.7万美金。然后接触了GMI中国分部的人员,而接下来我们便遭遇了这个系列的骗局:在正规平台入金→跟随智能EA软件做单→利用技术失误直接变成人工带单→无视风险和技术的扛单→利用趋势行情借机恶意爆仓。而且事发后,我们联系了英国GMI,发现入金确实是在他们官方的帐户里。但是诡异的事,那个自称是GMI中国分部风控人员马凯,竟然能够直接修改我在英国GMI帐户里的相关信息,删除了我之前申请的一个PLUS账户。现在这个事情我们依然在和英国GMI沟通核实情况中。

2019-08-11

Hong Kong

Scam

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