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GMT Investments

Operating status: SCAM

Website: https://gmtinvestments.com/

Broker violations and abnormal records
  • Nov 22, 2022 The Belgium FSMA Added GMT Investments into Its Warnings

    On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that GMT Investments was a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-3

    On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that GMT Investments was a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-3
  • Nov 23, 2022 BrokersView has Reviewed that GMT Investments is an Unregulated Forex Broker

    GMT Investments claims to be licensed without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    According to its website, the broker has UK phone number. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.

    Moreover, the Belgian Financial Services and Markets Authority (FSMA) identified that GMT Investments was a fraudulent online trading platform. 

    The truth is that GMT Investments is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    GMT Investments claims to be licensed without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, the broker has UK phone number. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.Moreover, the Belgian Financial Services and Markets Authority (FSMA) identified that GMT Investments was a fraudulent online trading platform. The truth is that GMT Investments is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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