GMI Exposure: When I tried to withdraw-WikiFX

Global Broker Regulation Inquiry App

About WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

اردو

Download

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.

FX3199772452

1-2 years

Unverified

Exposure

If you cannot withdraw money, it is a scam; if you can withdraw money, it is a reputable company.

Original

税気を払って出金しようとしたら資金洗浄の疑いがあるとのことで出金を止められ保証金を払えと言われた

出金されなければ詐欺であり、出金できれば善良な会社だ

FX3199772452

The transfer was stopped due to suspicion of money laundering when trying to withdraw.

FX3199772452

Unable to withdraw funds, it's a scam

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

Most Comments (Week)

algobi
UNICORN PRIME LIQUIDITY
equiti
SGFX
4
GLOBAL FUTURES SERVICES
5
AXIORY
6
LTG
7
iq option
8
Fusion Markets
9
NOZAX
10

Most Comments (Week)

To view more

Download the WikiFX App