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Score

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/10

GIM

New Zealand|5-10 years|
Suspicious Regulatory License|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

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Contact number

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Broker Information

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Company Name

GUSHEN INVESTMENT MANAGEMENT CO., LIMITED

Abbreviation

GIM

Platform registered country and region

New Zealand

Company website

Pyramid scheme complaint

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This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2024-11-15
  • 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!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • The New ZealandFSPR regulation (license number: 397146) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

GIM · WikiFX Survey
Danger The Office of GIM in New Zealand is Bogus
New Zealand

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News

GIM, Something You Need to Know About This Broker

ExposureGIM, Something You Need to Know About This Broker

2024-10-08 18:05

GIM, a broker registered in New Zealand, claims to offer trading services with a trading experience of 5-10 years. However, a deeper analysis reveals a plethora of red flags that potential investors should be wary of before committing their funds.

WikiFX
2024-10-08 18:05
Exposure
GIM, Something You Need to Know About This Broker

Review 2

2 Comments
Write a comment
All(2) Latest Neutral(1) Exposure(1)
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!
FX5379985747
2018-11-07
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