✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section, we will tell you if GMT Direct Is it a company we can trust or if it is unreliable. Read our detailed analysis to learn more!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about GMT Direct and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitegmtdirect.com
🏠 Company* It doesn't mention which company it belongs to.
Regulatory Does not mention being regulated
📧 Email[email protected][email protected]
📈 PlataformOwn platform
📌 AddressIt mentions being located at Sq. de Meeûs 35, 1000 Bruxelles, Belgium
🕑 Website ageWebsite registered on: 2023-11-20
Company typeBroker of stocks, forex, raw materials, indices and cryptocurrencies

Company: ⚠️ GMT Direct does not disclose its company affiliation. It is important to exercise caution, as this suggests a clear lack of transparency.

Location: ⚠️The company mentions being located in Belgium, but we believe this is false information.

Now we can communicate our concern about several characteristics of this company.

What is GMT Direct?

After having carried out an analysis of the company's website, we can say that GMT Direct is a: stock, forex, raw materials, indices and cryptocurrency broker .

Account types

types of accountsMINIMUM INITIAL DEPOSIT
BASIC $250
SILVER$10000
GOLD$50000
PLATINUM$100000
DIAMOND$500000

Information on the web

EASY website

Here we show you a screenshot of the GMT Direct website, which is gmtdirect.com. The capture was made in June 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: 3901119622619

– We have found the following email: [email protected][email protected]

GMT Direct Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

🚫 GMT Direct Final Rating 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of GMT Direct and we have reached the following conclusions about this company:

Location: It mentions being located in a place considered safe such as Belgium, but we believe that this is false information with which they try to deceive customers.

Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.

Please remember that the company has been reported by different financial regulators (in this case the FSMA, Belgian Financial Services and Markets Authority). Use EXTREME CAUTION.

This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.

This company offers automated investments, which we consider very unsafe. Be very, very careful.

GMT Direct calls itself a broker located in Belgium, a location that boasts security. However, this claim lacks credibility and could be an attempt to mislead customers. Furthermore, the lack of information on its regulation suggests that the company operates without supervision, reflecting a lack of transparency and seriousness. This lack of transparency is compounded by complaints from financial regulators such as Belgium's FSMA, underscoring the need to exercise extreme caution when considering any partnership with GMT Direct.

The company also does not provide details about its corporate affiliation, raising questions about its legitimacy and credibility. Additionally, by offering automated investments, GMT Direct adds another layer of risk for investors, as this approach may increase exposure to potential fraud or unethical practices.

🚨🚨 To conclude: For the reasons mentioned, we conclude that this company is not very serious or safe. It is vital to proceed with great caution, as there are several worrying signs. 🚨🚨

Updates

GMT Direct news:

Date Update – news
June 2024Complaint against GMT Direct financial regulator FSMA, Belgian Financial Services and Markets Authority

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with GMT Direct.

At the end of the review you will find customer comments.


How to Claim Money Scammed by GMT Direct

In case you have been scammed and want to know how to claim your capital, you can find our advice in the FAQ section below.

How to Report GMT Direct

If you feel dissatisfied with the service provided by the company and wish to file a complaint, below in the FAQ section we show you the best way to do so.

FAQs

Are there (recommended) alternatives to GMT Direct?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report GMT Direct?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is GMT Direct reliable?

No. GMT Direct is not trustworthy, it is a very unsafe company: it claims to be located in Belgium, but the lack of transparency about its actual location raises questions about its credibility. The absence of information on its regulation suggests that it operates without supervision, which denotes a lack of seriousness and reliability. Additionally, it has been reported by Belgium's FSMA, underscoring the need for caution when considering any interaction with the company. It does not provide details about its business affiliation, reflecting a lack of transparency. It offers automated investments, a practice we consider risky. Extreme caution is recommended when dealing with GMT Direct.

How to recover money from GMT Direct?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «GMT Direct: opinion and comments – Is it a scam?»

  1. Daniela Reply

    This company is a hoax. I'm telling you from my own experience, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Daniela, thank you for writing about GMT Direct. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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