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GMI Markets account password was changed, resulting in the withdrawal of $1.17 million in funds. The platform refused to investigate before shutting down.

大陆
Within 1 year
Unverified

Exposure

In 2018, I opened an account with GMI Markets through an agent to invest in foreign exchange. On August 5, 2020, the account balance showed USD 11,170,224.86. On August 14, I discovered I could not log in. Contacting customer service revealed my email and password had been altered by another party. I requested a reset but was told this required the broker's involvement. The broker denied making any changes and also could not access the account. I immediately demanded the platform freeze the account and investigate the perpetrator, but for months received only the response: “The investigation has been submitted. Please be patient.” During a video conference on March 9, 2021, GMI staff confirmed the account balance was zero and requested agent communication records (already submitted). Over subsequent years, despite repeated follow-ups (including multiple formal email complaints in December 2025), GMI only responded with “escalated to department, please be patient” or “cannot locate records,” providing no investigation reports, login logs, transaction records, or compensation. On December 24, 2025, the platform announced the cessation of all trading activities, followed by the complete shutdown of retail operations on December 31. To date, no substantive response has been provided. Independent investigations found no evidence of agent liability, raising suspicions that internal security breaches or operational errors caused the fund loss. Complaints have been filed with the Mauritius FSC and Ombudsperson, but with the platform's imminent closure, recovery of funds appears unlikely.

Original

GMI Markets账户被改密码资金117万美元被提空,平台关闭前拒绝调查

2018年通过代理商在GMI Markets开户进行外汇投资。2020年8月5日账户余额显示USD 11,170,224.86。8月14日发现无法登录,联系客服被告知邮箱和密码被他人修改。要求重置但需通过代理商,代理商否认修改也同样无法登录。 立即要求平台冻结账户并调查修改者,但数月仅回复“已提交调查,请耐心等待”。2021年3月9日视频会议中,GMI工作人员确认账户余额已为零,要求提供代理商沟通记录(已提交)。 此后多年多次催促(包括2025年12月多次正式邮件投诉),GMI仅回复“已升级部门,请耐心”或“无法找到记录”,无任何调查报告、登录日志、交易记录或补偿。2025年12月24日平台宣布停止所有交易,12月31日完全关闭零售业务,目前仍无实质回应。 独立调查无证据证明代理商责任,疑平台内部安全漏洞或操作不当导致资金丢失。已向毛里求斯FSC及Ombudsperson投诉,但平台关闭在即,资金追回无望。

2025-12-27

Germany

Unable to Withdraw

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