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اردو
Resolved
GMI black platform, induced account opening and deposit, blown up in 3 days
Mediating Parties
GMI
Issue
Scam
Requirement
compensation
Settlement Amount
$1,200(USD)
Time
37day0hour

Mediation Status
Hong Kong2025-07-18
Resolved
FX9226065702
Saint Lucia2025-06-18
Reply
GMI
We have informed our account manager to investigate the issue.
Reply
Hong Kong2025-06-16
Supplemental Materials
FX9226065702





Today I also noticed that GMI has serious slippage issues. It's currently 8 AM on June 16th. On other platforms, the lowest point was around 3432, and the highest around 3452. But on GMI, the lowest was around 3425, and the highest around 3451. This platform is clearly problematic.
Supplemental Materials
Hong Kong2025-06-12
Contact Broker
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong2025-06-12
Verified
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong2025-06-11
Start Mediation
FX9226065702








Before registering this account, I observed for a while and it seemed okay. Then the salesperson kept chasing me to open an account and deposit funds, every day urging me to try opening a cent account first. Then the salesperson told me to open three accounts for maximum profit, blah blah blah. So I had no choice but to open two $800 cent accounts. They told me to use 8x leverage, and starting from the 21st, I began copying trades. The 21st and 22nd were okay. On the 23rd, the market fluctuation was only about 30 points, but the account kept adding positions against the trend, up to 40+ lots, and it kept increasing. The account continuously added positions against the trend. With a 30-point fluctuation, an account of over 80,000 cents was almost blown up. Midway, when the floating loss reached over 40,000, I felt something was wrong and asked the salesperson to help me close all positions with one click. I was told that I couldn't close them; I could only wait for the market to end and exit smoothly or get margin called. With no other choice, I had to manually close positions one by one. I barely managed to keep less than 40,000 cents of principal from the two 80,000-cent accounts. The process was too fast. The account manager, to shirk responsibility, kept saying that the boss was irresponsible and so on. I seriously suspect that I have fallen into a pig butchering scam, where the platform profits from client losses and disregards clients' interests.









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2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
