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The Office of GIM in New Zealand is Bogus
Danger
New Zealand
New Zealand
34 Queen Street, Auckland, New Zealand
The Office of GIM in New Zealand is Bogus
DangerNew Zealand
New ZealandInspection Reason
The investors have been asking the inspection team to expose more black platforms. This time, the inspection team came to the potential office of GIM in New Zealand to reveal the truth.
Office
According to regulatory information, GIM should be located on Level 12, 120 Albert Street, Auckland. The inspection team paid a site visit to the office.
The inspection team found the office building.
Featured Photos
The team entered the office building and took the elevator to the 12th floor.
The team did not find the name of GIM on the signpost on Level 12. The staff of another company knew nothing about GIM.
Conclusion
The inspection team did not find the office of GIM in New Zealand. Its FSPR license (No. 397146) is suspected to be bogus.
Broker Information
Scam Brokers
GIM
Website：http://www.forexgim.com/zh-cn
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
- Company Name:
GUSHEN INVESTMENT MANAGEMENT CO., LIMITED - Country/ Region of Registry:
New Zealand - Abbreviation:
GIM - Official Email:
-- - Twitter:
-- - Facebook:
-- - Customer Service Number:
--
GIM
Scam BrokersScam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
- Company Name:GUSHEN INVESTMENT MANAGEMENT CO., LIMITED
- Abbreviation:GIM
- Country/ Region of Registry:New Zealand
- Official Email:--
- Twitter:--
- Facebook: --
- Customer Service Number:--
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