Galaxy Investment Management Limited – gimsafeinvestor.com is identified in a source record attributed to Autorité des marchés financiers in Quebec. Read the precise source finding and identity before drawing conclusions.
Source record and identity
- Name in source
- Galaxy Investment Management Limited – gimsafeinvestor.com
- Source authority
- Autorité des marchés financiers
- Source jurisdiction
- Quebec
- Source validation date
- 2014-12-01
- Source modification date
- 2014-12-01
- Additional source information
- Further to analyses under its cybersurveillance program, the Autorité des marchés financiers (the "AMF") is warning Québec investors about the gimsafeinvestor.com website and the firm Galaxy Investment Management Limited, which administers the site. The firm and the website have been soliciting Québec investors through classified Web ads proposing various investment plans in specialized "portfolios" offering extremely high guaranteed returns of up to 1,000% in 21 days.
What the source category means
The category is reproduced above so the source finding can be read in its own terms. A listing does not establish every possible allegation about a business or show that a particular transaction was fraudulent.
Dates and scope
The source registration date held for Galaxy Investment Management Limited – gimsafeinvestor.com is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns Autorité des marchés financiers and its Quebec jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.
Match your records to this entry
No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.
Questions an inquiry may help organize
Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.
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