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Gikmnh
Suspected Fraud
Suspected Fraud

Gikmnh

🇨🇦
  • Futures
  • Broker
1-2 年
官方網站

當前企業評分

1.08

所在行業梯隊

E

企業介紹

Gikmnh is a futures brokerage firm that officially registered its website on November 16, 2023. It primarily offers futures trading services for various commodities, including agriculture, energy, currency, metals, and indices. The company's headquarters have not been disclosed, and it refrains from providing services to jurisdictions where it may violate local laws or regulations.

Corporate Registration Information and Regulatory Status:

According to the publicly available information on its official website, Gikmnh's registered entity is Gikmnh Ltd. The company was founded by Verdier Thomas in 2010 as a U.S. online futures platform. It is listed on the FTSE 250 market on the Canadian Securities Exchange, with its registered address at 321 Wellington St W, Toronto, ON D4V 1E7 Canada. Additionally, the brokerage is registered with the National Futures Association (NFA) in the United States, with registration number 0559348.

Upon verification, it was found that the registered entity with the NFA is GIKMNH LTD, classified as a non-member registration entity and not subject to NFA supervision. Furthermore, there is no record of a business entity named Gikmnh in the Canadian Business Registry, and the Toronto Stock Exchange's listing does not include this entity. Additionally, as of November 30, 2023, the brokerage's official website domain has been registered for less than 15 days.

Gikmnh

Gikmnh

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Account Opening:

To open an account with Gikmnh, users can visit the official website or mobile app, select the registration option on the login page, and provide their personal email address and login password. After entering the verification code received in the email, users can complete the registration process. Once registered, users can log in to their personal dashboard and undergo identity verification before depositing funds to start trading.

Gikmnh

Account Information:

The brokerage has not disclosed information about the types of accounts it offers, trading leverage, spread, minimum deposit, maximum/minimum trade volume, maximum position size, additional margin levels, stop-loss margin levels, overnight interest, trading commissions, and other account details.

Trading Platform:

Gikmnh provides a proprietary trading platform, which is available exclusively on mobile devices.

Gikmnh

Deposits and Withdrawals:

Information about the supported methods for deposits and withdrawals is not publicly disclosed on the brokerage's official website.

Customer Support:

Users can only contact Gikmnh's customer support through the online contact form on the official website, with no other communication channels provided.

Summary:

Traderknows advises investors that Gikmnh's entity registration information is opaque, lacks effective regulation, and involves false advertising. Additionally, the brokerage has not disclosed crucial information about account types, trading conditions, and supported deposit/withdrawal methods. Trading is limited to its proprietary mobile platform.

Therefore, Traderknows recommends investors choose trading platforms that are transparent, legally regulated, and have a good reputation to avoid unnecessary financial losses. As of now, Gikmnh has been flagged as "suspected fraud" on Traderknows.

企業評價

1.08

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關於Gikmnh的常見問題

01

What is Gikmnh's official website?

A: Gikmnh's official website is https://www.gikmnhh.com/

02

Is Gikmnh a legitimate company, or is it a scam?

A: Gikmnh is currently marked as Suspected Fraud on TraderKnows.

03

What is Gikmnh?

A: Gikmnh is a Futures, Broker company.

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國家
Canada
市場分類
Futures
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