GMI United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

Fore Street Avenue, London, England

GMI United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK foreign exchange market, developed through a long-term financial evolution, is a globally significant forex market characterized by its long history, large trading volume, and numerous market participants. As one of the international financial centers, it holds a pivotal position in global forex trading. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in the UK.

Process

The on-site inspection team visited the foreign exchange broker GMI in the UK as planned. According to public information, its office address is We Work 1 Fore Street Avenue, London City Of London, EC2Y 9DT, UNITED KINGDOM.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investor interests, meticulously planned and traveled to the UK to conduct an in-person verification of the trader GMI reportedly located at We Work 1 Fore Street Avenue, London City Of London EC2Y 9DT, UNITED KINGDOM.

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The inspection personnel successfully arrived at the target building, which is located in the city center and is a very luxurious office building. The surrounding area has a strong commercial atmosphere and a bustling environment. However, no signage or related information of GMI company was found on the exterior of the building.

The surveyor entered the building lobby and explained their purpose to the security guard, but failed to obtain entry permission.

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Due to the inability to enter the building, it was not possible to reach the target floor to confirm the office area situation of GMI. It is known that the address is a WeWork shared office, but the on-site investigator could neither enter the company nor take photos of the reception area and its logo.

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Ultimately, after on-site verification, it was confirmed that the broker GMI does not exist at the aforementioned address.

Conclusion

The on-site investigator visited the forex broker GMI in the UK as planned. The broker's company name and other information were not found at the publicly displayed business address, indicating the broker does not have a genuine operational location. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be considered as the final basis for decision-making.

Broker Information

Stop of Business
GMI

Website:https://gmimarket.ch/zh

10-15 years |Questionable Regulatory License |Self-developed |Suspicious Operational Region |United Kingdom Inst Forex Execution (STP) Revoked |High Potential Risk |
  • Company Name:
    GMI Global Market Index Limited
  • Country/region of Registry:
    Saint Lucia
  • Company Abbreviation:
    GMI
  • Official Email:
    cs@gmimarkets.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    4008427770
GMI
Stop of Business

Website:https://gmimarket.ch/zh

10-15 years | Questionable Regulatory License | Self-developed | Suspicious Operational Region | United Kingdom Inst Forex Execution (STP) Revoked | High Potential Risk |
  • Company Name: GMI Global Market Index Limited
  • Company Abbreviation: GMI
  • Country/region of Registry: Saint Lucia
  • Official Email: cs@gmimarkets.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number: 4008427770

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