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Fraudulent platform, back-end price manipulation causing account liquidation.

FX1162226189
Within 1 year
Unverified

Exposure

The GMI platform firstly prevents deposits at critical moments, and everything returns to normal after the account is liquidated. Then, a more outrageous issue occurred. While the silver price on the entire market was at 28.2, GMI's was at 27.95, and my silver account was liquidated at 27.94, shortly followed by a price surge. Moreover, other GMI accounts were at the market price of 28.2. Thus, it can be concluded that back-end price manipulation has occurred. Contacting GMI about this yielded no explanation or resolution, so I will expose this through all media and file complaints. GMI even transferred illegal funds into my account, resulting in my bank card funds being frozen, and they also did nothing to resolve this. Be careful everyone, never engage with such a fraudulent platform.

Original

黑平台,后台操纵价格导致爆仓

GMI平台先是在关键时刻不让入金,爆完仓后一切正常,接着更荒唐的出现了,全市场的白银价格都是28.2,GMI 公司的却是27.95,而我白银是在27.94.爆了仓,随后大涨,而且GMI公司别的账户确是市场上28.2的价格,因此,可以确定后台操纵价格,向GMI 公司联系,始终不解释这个问题,也不解决,因此,我将通过一切媒体曝光,投诉,GMI 公司还向我的账户打入违法资金,导致我的银行卡资金都被冻结,也不解决,各位看清楚了,千万不要再做这样的黑平台了,

2025-04-24

Hong Kong

Severe Slippage

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