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Gfacapital

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Operating status: SCAM

Website: https://gfacapital.org/

Broker violations and abnormal records
  • 2023-08-07 The Germany's BaFin issues a warning against Gfacapital

    On August 8, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company GFA Capital and the services it is offering. BaFin has information that the company is offering financial and investment services on its website gfacapital.org without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_08_04_gfa_en.html

    On August 8, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company GFA Capital and the services it is offering. BaFin has information that the company is offering financial and investment services on its website gfacapital.org without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_08_04_gfa_en.html
  • 2023-08-10 BrokersView has reviewed that Gfacapital is an unregulated broker

    Gfacapital fails to disclose any regulatory information, a significant scam indicator.

    Furthermore, the Federal Financial Supervisory Authority (BaFin) has warns consumers about Gfacapital, saying the company is offering financial and investment services on its website gfacapital.org without the required authorisation.

    In essence, Gfacapital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Gfacapital fails to disclose any regulatory information, a significant scam indicator.Furthermore, the Federal Financial Supervisory Authority (BaFin) has warns consumers about Gfacapital, saying the company is offering financial and investment services on its website gfacapital.org without the required authorisation.In essence, Gfacapital is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Does Gfacapital regulate in Japan?

Tom Dianellou
Japan
2023-09-11
ANSWER No, Gfacapital is not regulated by the Financial Services Agency (FSA) in Japan because there are no records in the watchdog's database matching the platform. More importantly, Gfacapital is an unregulated broker flagged by German's financial regulatory body, the Federal Financial Supervisory Authority (BaFin).It is a significant scam indicator that Gfacapital fails to disclose any information about its regulatory information and licensing data. Typically, legitimate brokers are required to prominently display their accreditation and licenses to instill transparency and trust, whereas the lack of information thereof may suggest that it is a scam.What's more, BaFin has warns consumers about Gfacapital, saying the company is offering financial and investment services on its website gfacapital.org without the required authorization. You can refer to here for the full warning.Therefore, it is dangerous to deal with the scam broker Gfacapital because it entails significant risks, such as fraud and identity theft. If any violation occurs, traders using this platform cannot get protected by rules. To mitigate such risks, we strongly advise investors against such unlicensed brokers as Gfacapital and instead to choose a fully regulated one.
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