We want to alert you to potential fraudulent activities targeting our community.

It has come to our attention that scammers may attempt to deceive you by posing as representatives of our organisation or promoting phony investment schemes under our banner. These deceitful tactics could lead to identity theft or unauthorised fund transfers to fraudulent accounts.

Your vigilance
is crucial

Please exercise caution if contacted by unfamiliar parties. Remember, GIM Trading will never reach out to you via email, SMS, or phone to request sensitive information.

Should you receive suspicious communication, verify its legitimacy by contacting your trusted GIM Trading advisor or Client Services team. If you're uncertain, reach out to GIM Trading directly at 1300 243 185 before taking any action.

We've become aware of fraudulent schemes perpetrated by impostors claiming association with GIM Trading. These individuals may contact you via various channels, including phone calls, emails, or social media, to promote dubious investment opportunities or solicit personal information. Please note that authentic GIM Trading emails will only originate from addresses ending in "@gimtrading.com".

To safeguard yourself against fraud, refrain from disclosing personal or corporate data to unverified sources and refrain from interacting with unfamiliar links, attachments, or QR codes. Be cautious of unsolicited communications claiming to be from GIM Trading Wealth Management advisors.

What to Do If
You've Been Targeted

If you suspect fraudulent activity, promptly report it to your local authorities, including organisations such as:

  • ASIC
  • ACCC ScamWatch

Stay informed, stay vigilant, and together, we can combat financial fraud effectively.

When we collaborate on achieving your financial goals, success is well within your reach.

Partner With Us

GIM Trading

Level 10
440 Collins Street,
Victoria, Australia