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Deceiving investors, causing account losses

hhcfgbn
3-5 years
Unverified

Exposure

After understanding the recent market financial environment and news, I decided to short the UK index product. Before trading, I consulted GMI's customer manager several times, and the reply was always that the UK index would not have dividends that day. So I placed an order to go short. But when I was ready to withdraw after making a profit, I saw a large amount of index dividend was deducted from my account. Isn't it obvious that the platform can’t accept client’s gain? Firstly, I consulted the customer manager of GMI platform in advance. The manager confirmed with his superior and back-office risk control for several times. The answer was always that 'there is no index dividend on the UK index this week’. Unlike other retail broker platforms, GMI platform doesn't actively send emails to inform customers of dividends, or publish data on the official website. I also asked proactively. Deducting the client’s index dividend afterwards is absolutely unreasonable; it is clearly the platform’s unilateral responsibility. After the event, I negotiated with the platform sales multiple times, but it was still ineffective.

Original

欺骗投资者 造成帐号亏损

经我了解近期市场金融环境和消息面后,本人决定做空英国指数产品。在交易之前,我曾多次咨询过GMI的客户经理,得到的回复都是,英国指数当天不会有派息分红。于是等我才下单做空。可是当我盈利后准备出金的时候,却看到我的账号被扣了一大笔股指分红的金额。这不明摆着是看到客户盈利输不起吗?!首先我是提前咨询过GMI的平台客户经理的,客户经理也多次向自己上级领导和后台风控确认,得到的回复都是“本周英国指数没有股指分红”。GMI平台并不像其他零售券商平台那样,主动发邮件告知客户是否有股息,或者在官网公布数据,而且我也主动咨询了,那事后还去扣除客户的股指分红金额,怎么都说不过去,很明显是平台单方面的责任。事后我多次跟平台销售交涉,依然无效

2025-04-22

Hong Kong

Scam

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