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GCMAsia

Severe riskForex / CFD broker
Turkey · 5-10 years · since 2019-11-08 · GCM YATIRIM MENKUL DEĞERLER ANONIM ŞIRKETI
ASICFCANBRB
—/5
★★★★★ ★★★★★
5 reviews ›
3
Licenses ›
6
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
85/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 100% negative
Independent ratingshow third parties score this broker
WikiFX1.57/10
Trustpilot—/5
Forex Peace Army—/5
🛡️ Been scammed or can’t withdraw from GCMAsia? Our free assistant writes up your case and shows exactly what to do next →
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No sign that GCMAsia 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.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • 5 user exposure/complaint reports filed
  • Withdrawal complaints in ~120% of recent reviews
  • 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 & licensing9735%
Company age2215%
Clone / impersonation10012%
Withdrawal & exposure complaints9612%
Offshore registration458%
Transparency (site/info/social)5310%

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 nameGCM YATIRIM MENKUL DEĞERLER ANONIM ŞIRKETI
Headquarters Turkey
Founded2019-11-08
Years operating5-10 years
Employees0
Official website—
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
Eski Buyukdere Cd.Park Plaza No.14 Kat.14 Maslak / Sariyer

Regulation & licenses · 3

RegulatorLicense typeLicense No.RegionStatus
ASICMarket Making (MM)493520Australia—
FCAMarket Making (MM)609970United Kingdom—
NBRBForex Trading License (EP)193075810Belarus—

Review analysis AI

Across 5 recent Trustpilot reviews, 100% are 1–2 star. The single most common complaint is being unable to withdraw funds (6 reports) — the classic warning sign in forex.

0
Period:
What users complain about
Where reviewers are from
Malaysia2
Hong Kong2
Indonesia1

Real user reviews

Where GCMAsia operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇹🇭 Thailand
🇦🇺 Australia Licensed
🇬🇧 United Kingdom Licensed
🇭🇰 Hong Kong 2 complaints
🇮🇩 Indonesia 1 complaint
🇲🇾 Malaysia 2 complaints

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About GCMAsia

GCMAsia is a forex and CFD broker based in Turkey, with records dating to 2019-11-08. It reports oversight from ASIC, FCA, NBRB.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

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