GMI Exposure: Unable to withdraw funds,-WikiFX

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Unable to withdraw funds, it's a scam

FX3199772452

1-2 years

Unverified

Exposure

When I paid my taxes and requested a withdrawal, I was told to pay a deposit for money laundering and couldn't withdraw.

Original

出金できない詐欺だ

税金を払い出金要請をしたらマネーロンダリングで保証金を払えと言われ出金できない

FX3199772452

When I tried to withdraw by paying the tax, I was told that the withdrawal was stopped due to suspicion of money laundering and was asked to pay the margin.

SiboMonico

Lag during news and leverage reduced

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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