Scam Brokers
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GIM
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
Licensed Entity:GUSHEN INVESTMENT MANAGEMENT CO., LIMITED
License No. 397146
Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
This platform is a Ponzi Scheme. Please stay away!
- 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!
5
Registered Region
New Zealand
Operating Period
5-10 years
Company Name
GUSHEN INVESTMENT MANAGEMENT CO., LIMITED
Abbreviation
GIM
Company employee
--
Company Website
Company Address
Level 12, 120 Albert Street Auckland
QQ
3036560005
Website
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Website
forexgim.com
185.158.136.39Server LocationUnited States
ICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Relevant Enterprises
GUSHEN INTERNATIONAL ENTERPRISES GROUP LIMITED(New Zealand)
Deregistered
New Zealand
Registration No. 5438721
Established
Related sources Website Announcement
Employees
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Exposure GIM, Something You Need to Know About This Broker
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.
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