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GMI fraud platform induced clients to make investments,causing forced liquidation of their account.

ZWR
6-10 yıl
Doğrulanmamış

Teşhir

The Shanghai GMI platform uses EA's small position to trade,which deliberately causes clients to lose money,and then help the customer to recover losses by investing gold,thus making clients’ account forced liquidation! We want to expose a new type of scam. I hope that everyone will be wary of this new scam with my own experience! I,with 5 other clients, wanted to learn forex trading, so I chose to invest in the UK GMI platform. The total capital of the five people totals 137,000 US dollars which equals about 1 million yuan. Then I contacted the personnel of GMI China, and then we encountered this series of scams: depositing on the formal platform → following the smart EA software to place orders → using technical errors directly into manual instruction → ignoring risks and not stopping loss technically → using the market trend to take the opportunity to liquidate the position. And after the incident, we contacted the British GMI and found that the deposit was indeed in their official account. But weirdly, the self-proclaimed GMI China division risk-controlling officer Ma Kai, can directly modify my information in the UK GMI account. Now we are still communicating with the UK GMI to verify the situation. We demand compensation for the client's entire balance!

Özgün

GMI外汇黑平台诱客户投资爆仓客户账户

上海GMI平台用EA小仓位做单诱客投资故意导致客户亏损再用带做黄金帮客户回本为由带客爆仓! 我们要揭露一种新型的骗局,希望大家以我本人的亲历警惕这种新型骗局!本人和其他客户共计5人想学习外汇交易,所以选择了入金英国GMI平台做外汇。5人总资金共计13.7万美金约100万人民币。然后接触了GMI中国分部的人员,而接下来我们便遭遇了这个系列的骗局:在正规平台入金[2192]跟随智能EA软件做单[2192]利用技术失误直接变成人工带单[2192]无视风险和技术的扛单[2192]利用趋势行情借机恶意爆仓。而且事发后,我们联系了英国GMI,发现入金确实是在他们官方的帐户里。但是诡异的事,那个自称是GMI中国分部风控人员马凯,竟然能够直接修改我在英国GMI帐户里的相关信息。现在这个事情我们依然在和英国GMI沟通核实情况中。我们要求赔偿客户全部本金!

2019-09-20

Hong Kong

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