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Abstract:The New Zealand FSPR regulatory license (license number: 591349) claimed by this broker INVESTMENT MANAGEMENT is a suspicious clone, please be aware of the risk!
“Total trade volume over 15 million”, “about 380,000 users worldwide”, “registered with the Financial Service Provider (FSP)”... INVESTMENT MANAGEMENT seems to be a good choice for trading, BUT...lets finish this story before you open an account with this New Zealand broker.
INVESTMENT MANAGEMENTs website
Investors Narration
My relatives and friends and I wanted to trade forex, so we started searching for a good teacher willing to offer trading indicators. One of my relatives added a girl and started chatting about trade. The girl told him that she was trading with a very good teacher named Zeng Lingwei. She gave him the teachers contact number. After a call, my relative was told to invest on the platform INVESTMENT MANAGEMENT.
The teachers phone number
My relative first started out depositing about $1000 with the teacher, but then his account was blown up. The teacher said that he would deposit into my relatives account and asked my relative to deposit some as well. Within a month, my relative had deposited many times, and finally, his account started growing. We started depositing on this platform as well.
Chat history with the teacher
Chat history with the teachers assistant
Then the teacher said that he would charge a 50% commission on each transaction of new investors. Before signing this contract, my relative was asked to deposit a large sum of money.
My relative grew his account to over $300,000 and then asked for a withdrawal. But the platform told him if he withdrew the fund, there would be a 10% withdrawal fee. The teacher introduced a man named Abdul Salam to assist my relative. At last, they reached an agreement that my relative deposited $10,000 into the account for management and free withdrawal. But when Abdul Salam got the money they BLOCKED my relative, me, and all the others.
Trading account balance
Broker Review
As per investigation, the score of INVESTMENT MANAGEMENT is only 1.00 on the WikiFX APP. According to the latest risk warning, this broker currently has no valid regulatory information. The New Zealand FSPR regulatory license (license number: 591349) claimed by this broker is a suspicious clone, please be aware of the risk!
FSPR regulatory license claimed by this broker is a suspicious clone
The score of INVESTMENT MANAGEMENT is only 1.00 on the WikiFX
As a leading forex media, WikiFX offers detailed profiles of over 25,000 forex brokers, which are all compiled from objective data of authoritative sources. Investors have free access to look up all forex brokers included in the App. WikiFX also offers a scam exposure channel to protect investors fundy. For more information, please visit our website https://bit.ly/wikifxIN. Meanwhile you can send your queries to our official e-mail at wikifxindia@gmail.com.
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.
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Spring only has a rating of 1.13 on the WikiFX APP. It has been verified that this broker currently has no valid regulatory information, please be aware of the risk!