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FX7396594292
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Exposure

I deposited funds into the GMI platform on March 5, 2025, and shorted 100gbp the same day. Before trading on March 5, I repeatedly asked the account manager whether there would be a dividend charge for this product. The manager, after consulting with risk control, assured me there wouldn't be. However, after I closed my profitable short positions the next day and submitted a withdrawal, the platform reneged and said they were going to deduct my dividend. This is a clear trap for investors! They tell you there's no dividend initially, but after they see you've made a profit, they backpedal and confabulate about some violation. What violation? Because I made a profitable trade? So, GMI platform is designed so investors can't profit, they must lose? Without any justification or explanation, they concocted a violation just to deduct dividends and wipe out most of my earnings. A total tyranny! Before trading, I confirmed multiple times with the platform’s sales representative and risk control they had no dividends this week. So there should be no reasons for them to deduct dividends from my profits. If I longed, instead of shorting the 100 GBP, would you add the dividend into my account? Later, I found that GMI's dividend rate was roughly 10% higher than other mainstream platforms. This leads me to suspect that my transaction was not executed in the open market ("A-Book") but kept in-house ("B-Book"), which would mean there's no reason for a dividend. The platform said the cost was due to throwing the order to the liquidity provider. When I ask for the records, they said they couldn't provide it. Isn't this pure deception? I chose to trade with GMI thinking it’s a reputable broker, but it turns out all crows under heaven are black. Stay away from such a black platform and stop trading with them! GMI, if you can't play fair, please withdraw from the Chinese market! Stop deceiving Chinese investors!

Original

本人与2025.03.05日入金到GMI平台,当天做空了100gbp。在3月5日做交易之前,我曾多次咨询客户经理,该产品会不会收取股指分红,客户经理也就此询问风控,得到的回复都是说是没有的。 但是,当我次日交易完毕获利平仓,提交出金的时候,平台就反口了,说要扣除我的股指分红。我当时就懵了,怎么会有这样子的操作,这不是明摆着坑投资者吗?一开始先告诉你说是没有股指分红的,但看到我做空股指获利之后,就反口说要扣掉,还说我是什么违规操作了,请问我哪里违规了?就因为我交易盈利了所以就是违规交易?GMI平台就是不能让投资者盈利,必须亏损?没有任何的理由和说法,仅凭一面之词就凭空说是违规操作,以扣股指分红为由,从而抹杀我大部分利润!真的是霸王条款! 在做股指交易之前,我已经多次跟平台销售,销售也多次跟后台和风控人员确认,GMI本周是没有股指分红的。也就是说,做多不能获取分红金额,做空也不会扣除分红金额。既然没有股指分红,怎么又有扣掉我股指分红这一说法呢?难道我那天不是做空100gbp,而是做多的,你们会主动补回那笔股指分红的金额给我? 后来我查看GMI股指分红的数值比市面主流平台多扣了大概10%左右的金额,这就让我怀疑我的交割单并没有抛市场,而是走的B BOOK,那样的话就更加不存在说分红这个东西了!平台还说什么是因为他们把单子抛给了流动性,所以才产生了这个费用,我让他们拿出抛单记录,平台又说无法提供。那这不明摆着纯粹的欺骗投资者吗?本人也是因为觉得GMI属于比较老的大牌券商,所以才入金交易。没想到天下乌鸦一般黑。大家可要看清楚这样的黑平台,别再在这样的平台做交易了!不讲武德,输不起的GMI,请你们退出中国市场! 别再坑我们中国投资者!

2025-04-17

Hong Kong

Scam

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