摘要:Nowadays, illegal forex brokers are often exposed in news reports. From disconnecting trading server to causing serious slippage and negative balance through manipulation, the forex brokers keep coming up with new tricks to defraud investors’ assets, leaving them in heavy losses.
Nowadays, illegal forex brokers are often exposed in news reports. From disconnecting trading server to causing serious slippage and negative balance through manipulation, the forex brokers keep coming up with new tricks to defraud investors’ assets, leaving them in heavy losses.
Exposure of illegal broker:
Complainant: Mr. Qiu
Illegal broker: G-IMFCH
Cause of complaint: the broker rejected withdrawal applications
Brokers website: www.gppmarkets.co.nz
Mr. Qiu is an investor at G-IMFCH. His withdrawal application, submitted this August, was left unapproved by the broker, and although the customer service kept saying they have “sped up” processing of the issue, Mr. Qiu saw no progress in solving his withdrawal failure after waiting for more than a month. Having had enough of the broker, Mr. Qiu finally decided to file a real-name complaint at WikiFX in order to warn others against G-IMFCH.
Analysis
It turns out that the customer service‘s so-called “expedited processing” of the application is only a lame excuse for the broker to postpone investor’s withdrawal. Meanwhile, the English introduction from the broker‘s website is full of empty brag with little substantial information, and it’s hard to tell from these hypes how exactly is G-IMFCH an “award-winning” broker as it claims.
Moreover, G-IMFCH has also posted countless advertorials under titles such as “forex trading strategies” or “handy forex tips” on web-based forums and media portals, in order to gain more media exposure and appeal to more investors who may become its victims later on. This again reminds investors not to rely on a single source of information such as online advertisements and carefully check a brokers credibility through various sources before investment.
Summary
G-IMFCH claims itself to be holding a New Zealands FSP license with regulatory number FSP479826. However, Financial Markets Authority (FMA) requires all forex brokers offering in New Zealand to hold a derivatives license, and having FSP alone means the broker is unauthorized in forex brokerage. Many illegal brokers tend to fool investors from this aspect, claiming that they are compliant brokers under regulation, which is not true.
Conclusion
By checking the WikiFX App, we learn that both the FMA (New Zeland)‘s license and FCA (UK)’s license that G-IMFCH claims to hold are suspected to be cloned. The broker, currently unregulated, uses white-label MT4/5 software with suspicious server IP and has a poor rating of 1.48 on the WikiFX App. In addition, WikiFX has received over 20 complaints against the broker in the past 3 months, suggesting high risks in the broker.
You may visit WikiFX‘s website www.wikifx.com to view more exposures of illegal brokers. To report a broker scam, please contact us at wikifx@wikifx.com. Let’s work together and nip more illegal brokers in the bud.
免责声明:
本文观点仅代表作者个人观点,不构成本平台的投资建议,本平台不对文章信息准确性、完整性和及时性作出任何保证,亦不对因使用或信赖文章信息引发的任何损失承担责任
转眼间,到了2021新年的第一天,我们还依稀记得对2020年的祝福盼语仿若昨日。
和许多行业一样,外汇行业在迅速发展的同时,一些外汇黑平台也纷纷涌现,这些黑平台利用投资者想快速赚钱的心理,诱导投资者进行不正规的操作或高风险的投资,给投资者造成损失。近期,来自沙特阿拉伯的一名投资者向WikiFX讲述了其在黑平台D24FX的被骗经历以及漫长而又坎坷的资金追回之路。
美国标普500指数和纳斯达克指数已连续第三个交易日刷新收盘纪录。道指上次创纪录收盘高位是在2月6日。但是随着市场的连续突破,市场的看法出现了很大的分歧。
周四,英国财政大臣赛义德·贾维德突然宣布辞职,此时距离他获得任命才刚刚过去半年时间。更为重要的是,原本在今年三月,英国政府将提交脱欧之后的首份财政预算案。在这个重要时刻财相辞职,足以显示唐宁街内部存在着激烈的矛盾。