Brokers  /  CapitalGMA

CapitalGMA

High riskForex / CFD broker
Bulgaria · 5-10 years · since 2020-06-22 · CapitalGMA
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.55/10
Trustpilot/5
Forex Peace Army/5
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No sign that CapitalGMA actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
51
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCapitalGMA
Headquarters Bulgaria
Founded2020-06-22
Years operating5-10 years
Employees0
Official websitecapitalgmafx.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
Gold--$10,000----
Silver--$2,500----
Bronze--$1,000----

Review analysis AI

CapitalGMA is an unregulated broker with elevated scam risk due to the absence of regulatory oversight and minimal public information. The limited account details and undisclosed leverage further add to the risk. Traders are strongly advised to avoid this broker until verifiable regulatory status and transparent operations are confirmed.

Not for
  • Traders seeking regulated brokers with investor protection
  • Traders who require transparent trading conditions
Period:

Real user reviews

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About CapitalGMA

Company Overview

CapitalGMA is a forex broker registered in Bulgaria and founded on 22 June 2020. The company operates under the domain capitalgmafx.com. According to our records, CapitalGMA does not hold any regulatory licences from major financial authorities, which places it among unregulated brokers in the industry.

Independent public information about CapitalGMA is limited. The broker's website does not appear to disclose key operational details such as trading platforms, financial instruments, or funding methods. This lack of transparency is a notable concern for potential traders.

Account Types

CapitalGMA offers three account tiers: Bronze, Silver, and Gold. The Bronze account requires a minimum deposit of $1,000. The Silver account requires a minimum deposit of $2,500. The Gold account requires a substantial minimum deposit of $10,000.

The maximum leverage for each account type is not disclosed in our records. This omission is significant because leverage is a critical factor in risk management for leveraged trading.

Regulation and Safety

Our review found that CapitalGMA is not regulated by any recognised financial authority. The absence of regulation means that traders have no recourse to an ombudsman or compensation scheme in the event of a dispute or broker failure.

FXCanary's Scam Risk Score for CapitalGMA is 51 out of 100, indicating an elevated risk level. This score reflects the lack of regulatory oversight and limited public information.

Overview compiled by FXCanary from regulatory records and public data. full CapitalGMA review