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No Regulation
Score
1.56 /10
Danger
GMA CAPITAL
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
C
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.41
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
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Warning: Low score, please stay away!
2
Previous Detection :
2026-01-19
- This broker lacks valid forex regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
| GMA CAPITAL Review Summary | |
| Founded | 2016 |
| Registered Country/Region | Argentina |
| Regulation | No Regulation |
| Services | Sales & Trading, Asset Management, Corporate Finance, Wealth Management |
| Demo Account | ❌ |
| Trading Platform | / |
| Minimum Deposit | $0 |
| Customer Support | Contact 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.
Pros and Cons
| Pros | Cons |
| Multiple customer support channels | No regulation |
| Various services offered | Limited info on accounts |
| No demo accounts | |
| Lack of info on trading platforms |
Is GMA CAPITAL Legit?
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.
GMA CAPITAL Services
GMA CAPITAL offers financial services such as Sales & Trading, Asset Management, Corporate Finance, and Wealth Management.
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.
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.
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