Equiti Regulation: Compliance and Licensing Info
Equiti regulation includes CySEC, Cyprus, FCA UK, and FSA Seychelles. Review broker accounts, leverage, and platforms.
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:On May 10, 2023, GMG claimed on his social media group that all withdrawal orders would be processed, and the investors would get their money soon.

About Graphene Manufacturing Group (GMG)
Graphene Manufacturing Group (GMG) was an investment company that claimed to specialize in the production and sale of graphene, a material with high conductivity and strength, as well as various other applications. The main market for this platform lies in Africa. Just like a money-making machine, GMG aimed to double investors funds whenever they put in money.
Recently, we talked about the issue that the Ponzi scheme GMG crashed. You can check this link for detail in case you miss it.
GMG claimed it will process all withdrawal orders one by one today
On May 10, 2023, GMG claimed on his social media group that all withdrawal orders would be processed and the investors would get their money soon. All withdrawal orders will be processed and the investors will get their money soon. “the platform has accumulated a large amount of orders, processing takes time, delays are normal.”
As far as we know, some Ponzi schemes like to use running time, audit time, and other reasons to calm the victims. They are using these excuses to buy time to transfer the money they defraud.

The response from the investors
Many investors were confused and skeptical about GMG's announcement. There are some investors who are excited that GMG is back. At the same time, there are many users who are still extremely unhappy with GMG because they haven't received their money yet.



Conclusion
WikiFX warns that no matter how good GMG's claims are, they should be taken with a grain of salt. Because the problem can only be solved if GMG actually returns the money to the victims.
Protecting the legitimate rights and interests of forex traders are always the primary concern of WikiFX. All traders should be vigilant when investing in a broker.
WikiFX is actively reaching out to the victims and other traders hoping to find more evidence. Please stay tuned for more information.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

Equiti regulation includes CySEC, Cyprus, FCA UK, and FSA Seychelles. Review broker accounts, leverage, and platforms.

GMI Markets, an FCA‑regulated forex broker, will cease global operations on Dec 31, 2025. Clients must withdraw funds by January 31, 2026.

Losing trades due to misleading forex signals on the TrueFX platform? Followed all the instructions, yet you received losses? Have you been lured into trading with TrueFX because of the NFA-registered claim on its website? Many have reported these trading concerns online. In this TrueFX review article, we have discussed these complaints. Take a look!

Cyprus broker SquaredFinancial winds down CySEC CIF license, shifting FX broker and CFDs clients amid regulatory transition.