Investment Companies

Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP

1.3 (7 reviews)
🇲🇾 Malaysia
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1.3
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About Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP

Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering financial products or services". Possible clone operating an illegal investment scheme
Carrying on unlicensed capital market activities of dealing in securities This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Scam alert - They took my money

V
Victoria D.
3 months ago

I invested $3,500 with Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Securities Commission.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Important information for potential investors

J
John E.
4 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Flagged by international regulators|Due diligence required

Platform crashes at the worst times

W
Wyatt R.
7 months ago

Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP has the worst mobile app I have ever used for investing. It crashes constantly, features that work on desktop are missing entirely, and the security implementation is questionable at best. How they released this app is beyond me.

Pros: Personal attention|Professional team|Fast execution|Tax reports included

Cons: Wait times can be long during peak hours|Mobile app could be improved

Inactive account fee with no warning

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Felix N.
9 months ago

I found Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP after comparing multiple platforms and the initial impression was positive. But for over three years later, I have encountered so many issues that I cannot recommend them. Trades failing, charts not loading, and support tickets going unanswered for days at a time.

Pros: Easy withdrawals|High security standards|Reliable uptime|Multi-device support

Cons: Live chat only during business hours|Mobile app could be improved

Scam alert - They took my money

A
Andrew C.
10 months ago

I invested $15,000 with Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Securities Commission.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Please save yourself the headache

M
Maya O.
10 months ago

Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP offers copy trading. I copied a top trader. The copy trades often executed at worse prices than the original. When I asked why they said it was due to latency and liquidity. So the feature is broken or they are skimming. Either way I stopped using it.

Pros: Quick verification|Tax reports included|Comprehensive tools|Wide product range

Cons: No phone support on weekends|Could offer more webinars

Something doesn't add up here

N
Nathan F.
10 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Flagged by Securities Commission|Cannot verify credentials