- CySEC
- FSCA
Attention!
This brokerage company is on the Blacklist. Working with companies on the Blacklist carries high risks of losing your money. We continuously monitor the Internet in order to identify new scams aimed at defrauding traders, and categorically do not recommend working with companies on the Blacklist.
We advise traders to choose reliable and trustworthy licensed companies from among top brokers of our rating:
Summary of GTCM Trading Company
Global Trading Capital Market (GTCM) is a trading name owned by Depaho Ltd. The company is authorized by the CySEC. It is a duly registered Cyprus Investment Firm. To sum up the above, GTCM business activities fully comply with the rules and regulations of the European Securities and Markets Authority (ESMA).
Geographic Distribution of GTCM Traders
Popularity in
User Satisfaction i
Share your experience
- Best
- Last
- Oldest
Trading Conditions for GTCM Users
| 💻 Trading platform: | PROfit trading platform, Web, Mobile |
|---|---|
| 📊 Accounts: | Basic, Discovery, Silver, Gold, Diamond, VIP |
| 💰 Account currency: | USD, EUR |
| 💵 Replenishment / Withdrawal: | Bank Transfer, Credit/Debit Cards |
| 🚀 Minimum deposit: | 200 EUR |
| ⚖️ Leverage: | 1:200 |
| 💼 PAMM-accounts: | No |
| 📈️ Min Order: | No |
| 💱 Spread: | from 0 p |
| 🔧 Instruments: | Forex, Indicies, Commodities, Stocks, CFDs, ETFs |
| 💹 Margin Call / Stop Out: | No |
| 🏛 Liquidity provider: | No |
| 📱 Mobile trading: | Mobile Platforms |
| ➕ Affiliate program: | Yes |
| 📋 Orders execution: | Market Execution |
| ⭐ Trading features: | No |
| 🎁 Contests and bonuses: | No |
Contacts
| Foundation date | 1999 |
| Registration address | Agias Fylaxeos & Amisou 134, Annissa Court, 4th Floor, 3087 Limassol, Cyprus |
| Regulation |
CySEC, FSCA Licence number: 161/11, 47709 |
| Official site | gtcm.com |
| Contacts |
Email:
customer.service@gtcm.com,
support@gtcm.com,
Phone: +357 22 300 500, 800-727-400, +357 22 008 346, +357 22 008 345 |
We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.
Articles that may help you
FAQs
Why has GTCM been placed on the Forex Broker Blacklist?
Possible reasons:
• multiple complaints have been filed against GTCM by traders claiming the broker failed to fulfil its obligations, including process withdrawals;
• the website of GTCM is down, not updated or operates with clear errors and some features are not available;
• GTCM has been blacklisted by the regulatory authority, and a warning has been published on the regulator’s website.
What should I do if GTCM got blacklisted and I still have money in my account?
Don’t panic right away. First, try to find out the reason why GTCM got blacklisted. The situation may be temporary. Contact Traders Union client service for details. If the situation is critical, try to withdraw money. The best way to do it in parts, so that the broker does not suspect that you want to withdraw your entire balance and close the account.
What should I do if I cannot withdraw my money from GTCM?
If your broker refuses to process withdrawals under various pretexts, your algorithm of actions is as follows:
• Get a clear response from the broker’s Support Service with reference to the clauses of the Terms of Use (User Agreement). Save your correspondence and download the transaction history from your account.
• With a full package of documents, appeal to the following organizations: the broker’s regulator or corresponding law enforcement agencies. If you make your deposit with a bank transfer, try to initiate a chargeback request.
• Share your situation on traders’ forums, add the broker to blacklists of various websites, as it will help others avoid the mistake.
Is there any chance to recover my money if GTCM is a scam?
On rare occasions, yes, for example, if the broker was a member of a compensation fund, or upon a court’s ruling.
Traders Union Recommends: Choose the Best!
eToro is a multi-asset investment platform. The value of your investments may go up or down. Your capital is at risk. Don’t invest unless you’re prepared to lose all the money you invest.