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GMM Platform
Operating status: SCAM
Website: https://gmmplatform.co/
Broker violations and abnormal records
On November 17, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against GMM Platform for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_11_17_gmmplatform_co_en.html
On November 17, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against GMM Platform for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_11_17_gmmplatform_co_en.htmlAccording to its website, its office is located in Luxembourg. Upon investigation, no matching information was found in the Commission de Surveillance du Secteur Financier (CSSF). In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against GMM Platform for lacking the required authorization.
In fact, GMM Platform is not regulated by any authority. Therefore, GMM Platform is a scam. 
According to its website, its office is located in Luxembourg. Upon investigation, no matching information was found in the Commission de Surveillance du Secteur Financier (CSSF). In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against GMM Platform for lacking the required authorization. In fact, GMM Platform is not regulated by any authority. Therefore, GMM Platform is a scam.
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