GMI Exposure: The transfer was stopped-WikiFX

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FX3199772452

1-2 years

Unverified

Exposure

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

Original

出金しようとしたところ資金洗浄の疑いがあるとのことで送金を止められた

Ashish7595

keep away from gmi market scam broker

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.

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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