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Score

0 1 2 3 4 5 6 7 8 9
.
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 |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.gmacap.com/

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Argentina Argentina 2.92
Surpassed 15.70% brokers
Biz Area Search Statistics Advertising 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
Customer Service Email Address
info@gmacap.com
Contact Number
+541152731252
Company Website
Biz Area
Website
Genealogy
Related Companies
Employees
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • gmacap.com
    23.229.242.162
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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GMA CAPITAL

Related Companies

GLOBAL MARKETING ASSOCIATES, INC.(Indiana (United States))
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GLOBAL MARKETING ASSOCIATES, INC.(Indiana (United States))
Deregistered
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Registration No.2000051900221
Established
Related sourcesWebsite Announcement
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

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • 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.

19h
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.

19h
United States

How can I contact GMA CAPITAL?

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

19h
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

17h
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

17h
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

17h
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

17h
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

17h
United States
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