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GIM Forex broker specializes in providing foreign exchange trading services, the company's official website http://crm.gimmarkets.com/apply/real.html, the company's legitimate regulatory information New ZealandFSPRFinancial Service Corporate, to enhance the security of the company's address Level 12, 120 Albert Street Auckland.

GIM Forex Broker

Basic information

Registered region
New Zealand
Operating period
--
Company Name
GUSHEN INVESTMENT MANAGEMENT CO., LIMITED
Abbreviation
GIM
Company employee
--
Company address
Level 12, 120 Albert Street Auckland
QQ
3036560005
Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk

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Latest Reviews

发48384

发48384

Singapore

GIM, a scam company, repeatedly hindered me in various ways after I submitted my withdrawal application. After I finally completed their various requirements, the speed was also very slow!

Neutral

2023-03-03

FX5379985747

FX5379985747

Hong Kong

2018-8-28, GIM platform staff "Zeng Haizhou" lured me to deposit money, and after two days let me increase the amount of money. During the first ten days, I have been trading during the day, and once I have a profit, I will close the position. Later, they forced me to trade in the middle of the night, and when my profit reached more than two thousand dollars, they did not allow me to close the position. In the end, I lost more than $1,800, and $8,000 was stuck, but they even let me continue to deposit money. They deliberately manipulated my order many times, deliberately letting my position liquidated. I have communicated with the platform customer service, they made a malicious investment and did not set a stop loss order. I hope that the WikiFX platform will handle this matter in a timely manner. GIM's fraud is already a crime. The agent of GIM registers my account with my personal information and takes over my account. Later, he used the agent platform to deceive me to deposit money, and then let my position burst. This way he can earn my principal directly. All the above mentioned processes have been feedback to GIM's customer service. The customer service has always told me that the relevant departments will handle it, but I have not received any relevant calls. I have an alarm now. I called the customer service, the customer service promised many times that I will reply to me on the working day, and it dragged on for another week. Later, another agent of GIM told me that their Shanghai office had recently moved. As for where they moved, he did not know. Scammers!

Exposure

2018-11-07

GIM Forex Broker has an overall rating of 1.58, Regulatory Index 0.00, License Index 0.00, Business Index 7.52, Software Index 4.00 Risk Control Index 0.00.