Brokers  /  Gaptex Limited

Gaptex Limited

High risk
🇨🇭 Switzerland · 1-2 years · since 2025-02-22 · Gaptex Limited
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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No sign that Gaptex Limited 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.
53
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 17 months old
  • 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 age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

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 nameGaptex Limited
Headquarters🇨🇭 Switzerland
Founded2025-02-22
Years operating1-2 years
Employees0
Official websitegaptexlimited.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--
Registered address
St. Gallen Postal address Rathaus, Postfach 9000 ST. GALLEN Schweiz

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
LAST--USD 20,000----
THIRD--USD 10,000----
SECOND--USD 5,000----
FIRST--USD 100----

Review analysis AI

Gaptex Limited is a newly incorporated Swiss entity with no regulatory oversight and limited public information. The account tiers include high minimum deposits, yet leverage and instrument details are undisclosed. The absence of regulation and transparency presents an elevated risk profile, reflected in FXCanary's Scam Risk Score of 53/100.

Not for
  • Traders seeking regulated brokers
  • Those requiring transparency on trading conditions
  • Investors with low risk tolerance
Period:

Real user reviews

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About Gaptex Limited

Company Overview

Gaptex Limited is a company registered in Switzerland, with a registered address in St. Gallen. According to official records, the company was founded on 22 February 2025, making it a very recently established entity. The company's official domain is gaptexlimited.com.

As of our review, Gaptex Limited does not hold any regulatory licences from a recognised financial authority. This absence of regulation is a significant point for potential clients to consider, as it means the company is not subject to the oversight and investor protection frameworks that regulated brokers must adhere to.

Account Types and Minimum Deposits

The company offers multiple account tiers, each with a different minimum deposit requirement. The account types listed are named FIRST, SECOND, THIRD, and LAST. The FIRST account requires a minimum deposit of USD 100, which is relatively low and accessible. The SECOND account requires USD 5,000, the THIRD requires USD 10,000, and the LAST account requires a substantial USD 20,000.

It is important to note that the maximum leverage for these accounts is not disclosed in our records. This lack of information makes it difficult for traders to assess the risk profile of each account type. Additionally, no information about trading instruments, platforms, or other services is available from the known facts.

Registered Address

The registered address provided is a postal address: St. Gallen Postal address Rathaus, Postfach 9000 ST. GALLEN Schweiz. This address appears to be a post office box, which is common for administrative purposes but may raise questions about the physical presence of the company. Potential clients should be aware that a PO box address can sometimes be used by entities that lack a substantive operational office.

Lack of Public Information

Given the very recent incorporation date and the absence of regulatory licences, there is limited publicly available information about Gaptex Limited's operations, management team, or trading conditions. This lack of transparency is a cautionary sign for traders who typically rely on independent reviews and regulatory oversight to evaluate a broker's credibility.

In FXCanary's assessment, the combination of a newly formed company, no regulation, and high minimum deposits for some accounts warrants careful consideration. Traders are advised to conduct thorough due diligence before engaging with this entity.

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