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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

GMA CAPITAL

Argentina Argentina | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.gmacap.com/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Argentina Argentina 4.10
Surpassed 15.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+54 11 5273-1252
http://www.gmacap.com/
Maipú 1300 - 3° piso CABA, Buenos Aires, Arg.

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Argentina
Operating Period
5-10 years
Company Name
GMA CAPITAL
Email
info@gmacap.com
Contact Number
+541152731252
Company Website
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
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Official Website

Verified Site

  • gmacap.com
    23.229.242.162
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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GMA CAPITAL

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Deregistered
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Registration No. 2000051900221
Est. Date
Source Official Statement
Employees

Company Profile

Company Profile

Review summary

GMA CAPITAL Review Summary
Founded2016
Registered Country/RegionArgentina
RegulationNo Regulation
Services Sales & Trading, Asset Management, Corporate Finance, Wealth Management
Demo Account
Trading Platform/
Minimum Deposit$0
Customer SupportContact form
Phone: (+54 11) 5273-1252
Email: info@gmacap.com
Address: MIÑONES 2177, 4° PISO, CP 1428, CABA - Argentina
X, LinkedIn, Instagram

GMA CAPITAL is an unregulated financial company established in Argentina in 2016. It provides various financial services including Sales & Trading, Asset Management, Corporate Finance, and Wealth Management. However, there is a few info on its official website.

GMA CAPITAL's homepage

Pros and Cons

Pros Cons
Multiple customer support channelsNo regulation
Various services offeredLimited info on accounts
No demo accounts
Lack of info on trading platforms

Is GMA CAPITAL Legit?

No license

At present, GMA CAPITAL lacks valid regulation. Its domain was registered on April 6, 2016, and the current status is “client Delete Prohibited, client Renew Prohibited, client Transfer Prohibited, client Update Prohibited”. We advise you to look for other regulated firms.

Domain information

GMA CAPITAL Services

GMA CAPITAL offers financial services such as Sales & Trading, Asset Management, Corporate Finance, and Wealth Management.

GMA CAPITAL Services

Account

There is no info about account types. The only thing we know is that the account opening will be carried out within 24 hours and is free of charge, and there is no minimum amount to start investing as well.

Account

Deposit and Withdrawal

At GMA Capital, for deposits: Electronic transfers in pesos or dollars from Argentina can be made via specific authorized accounts. Checks can also be deposited by contacting the account officer and sending the receipt by email. Deposits must come from BCRA - authorized demand accounts with matching ownership.

For withdrawals: Options include bank transfers to client-owned accounts, cheques made out to the account holder, or electronic cheques (echeq). A daily limit restricts each customer to no more than two fund payments or cheque issuances.

Deposit
Withdrawal

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is it risky to trade with GMA CAPITAL?

According to the WikiFX assessment, trading with GMA CAPITAL involves a high-risk operational profile, as it is designated as an unregulated entity with no valid, authoritative forex trading licenses from recognized financial authorities, and its business scope has been flagged as suspicious, which represents a significant absence of investor protection frameworks and external oversight.

04-02
United States

What is the license number of GMA CAPITAL?

GMA CAPITAL operates without any verified mainstream regulatory licenses; the entity's license index score is 0.0 according to WikiFX data, confirming it does not hold authorization from recognized financial authorities.

04-02
United States

How can I contact GMA CAPITAL?

Contact details for GMA CAPITAL are not currently publicly disclosed in its profile.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

Apakah dana masih dapat dipulihkan setelah terjadi penipuan investasi?

Pemulihan dana setelah terjadi penipuan investasi dapat menjadi proses yang sulit, namun tindakan cepat dapat membantu mengurangi potensi kerugian. Disarankan untuk menyimpan catatan transaksi dan komunikasi, menghubungi pihak bank untuk mencoba menghentikan atau membekukan pembayaran, serta melaporkan kejadian kepada otoritas setempat. Investor juga dapat menggunakan kanal pengaduan di WikiFX untuk meningkatkan visibilitas kasus.

Three days ago

Apa itu WikiFX dan bagaimana membantu investor?

WikiFX adalah platform pihak ketiga yang menyediakan layanan pencarian informasi broker forex serta peringatan risiko. Platform ini mengintegrasikan informasi regulasi, umpan balik pengguna, dan riwayat operasional broker, serta melakukan evaluasi melalui model multidimensi untuk membantu investor memahami kondisi broker secara lebih menyeluruh.

Three days ago

Bagaimana cara mengidentifikasi broker dengan profil risiko tinggi?

Broker dapat dinilai memiliki profil risiko tinggi dengan mempertimbangkan status regulasi, keluhan pengguna, keamanan dana, serta konsistensi informasi publik yang tersedia. Broker tanpa regulasi valid, yang sering mengalami masalah penarikan dana, atau memiliki banyak keluhan pengguna biasanya menunjukkan tingkat risiko yang lebih tinggi. Informasi tersebut dapat diperiksa melalui WikiFX untuk membantu evaluasi secara lebih komprehensif.

Three days ago
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