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Global Broker Regulation & Inquiry App

Score

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/10

GIM

New Zealand|5-10 years|
Scam Brokers|Suspicious Regulatory License|Suspicious Scope of Business|Suspicious Overrun|High potential risk|

http://www.forexgim.com/zh-cn

Website

Rating Index

Contact

http://www.forexgim.com/zh-cn
Level 12, 120 Albert Street Auckland

Licenses

Licensed Institution:GUSHEN INVESTMENT MANAGEMENT CO., LIMITED

License No.:397146

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
This platform is a Ponzi Scheme. Please stay away!
2024-12-22
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
4

Basic information

Registered region
New Zealand
Operating period
5-10 years
Company Name
GUSHEN INVESTMENT MANAGEMENT CO., LIMITED
Abbreviation
GIM
Company employee
--
Company address
Level 12, 120 Albert Street Auckland
QQ
3036560005
Website
News
Review

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Official website

Website

  • forexgim.com

    Server Location

    United States

    Website Domain Name

    forexgim.com

    Server IP

    185.158.136.39

Review 2

All(2) Latest Neutral(1) Exposure(1)
FX5379985747

6-10 years

Hong Kong

Exposure
GIM scammed me.
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!
2018-11-07
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