GMT Direct Review – Report a chargeback against GMT Direct if you are scammed by GMT Direct

If you’ve fallen victim to the GMT Direct scam broker, don’t hesitate to file a complaint. Read this GMT Direct review take action and recover your lost funds with our assistance.

While there are plenty of trustworthy brokers out there, traders should avoid fraudulent brokers to protect their trading capital. A shady broker may cause you to lose all of your money, even if you follow the best trading tactics and skills, so it’s important to stay away from scammers. The Enverra Capital team can assist you if you were scammed by an GMT Direct broker and are unsure about how to get your money back. Read this  GMT Direct review to know more.

GMT Direct Website –

Address – Sq. de Meeûs 35, 1000 Bruxelles, Belgium

Warning – Commissione Nazionale per le Società e la Borsa (Italy)

Domain Age – 

  1. Domain Name:
  2. Registry Domain ID: 2831182831_DOMAIN_COM-VRSN
  3. Registrar WHOIS Server:
  4. Registrar URL:
  5. Updated Date: 2023-11-20T04:34:16Z
  6. Creation Date: 2023-11-20T04:34:16Z
  7. Registrar Registration Expiration Date: 2024-11-20T04:34:16Z

Overview of GMT Direct

GMT Direct promotes itself as an online brokerage firm that provides trading services for a variety of financial assets such as FX, equities, commodities, and cryptocurrencies. It also claims to offer educational resources and five different account types: basic, silver, gold, platinum, and diamond accounts. With an easy-to-use interface and appealing promises of big profits, it attracts naive investors eager to capitalize on market changes. However, it should be noted that this brokerage firm is not regulated by the relevant financial authority. The Commissione Nazionale per le Società e la Borsa (CONSOB) has issued a warning regarding this company and its network of websites, which includes GMT Capitals (, GMT Platform (, and GMT Direct.

Protecting Your Investments: How to Avoid Fraud
  • Research Extensively: Learn everything about potential investments, including the firm, its performance history, and regulatory compliance.
  • Confirm Regulatory Compliance: Verify that the investment firm complies with industry standards and is registered with the appropriate regulatory organizations.
  • Beware of Unrealistic Promises: Exercise caution with investments promising excessively high returns or minimal risk, as they often signal fraudulent schemes.
  • Expand Your Portfolio: Spread your assets across many asset classes to reduce risk and avoid investing all your money into one company.
  • Stay Informed: Monitor financial news and events to see any red flags or growing scam schemes.

Are you a victim of GMT Direct scam broker? Get help and a Free Consultation for Recovering lost funds.

If you are a victim of a scam broker like GMT Direct, you may feel helpless and frustrated. However, there are steps you can take to report the scam and get assistance to recover your lost funds. Here are some things you can do:

  • File a complaint report against GMT Direct. This can help to bring attention to the scam and potentially prevent others from falling victim to it in the future.
  • Contact us. We can work with you to navigate the complex process of recovering your lost funds and help you get your money back.
  • Stay vigilant and do your research before investing with any broker in the future. Look for reviews and ratings from other investors, and be wary of any broker that promises unrealistic returns or seems too good to be true.

GMT Direct Review Summary

Finally, GMT Direct offers a clear and present risk to investors looking to participate in online trading. With its lack of regulation, numerous complaints, and preference for high-risk transactions, this broker exemplifies what investors should avoid. Individuals must undertake extensive due research before engaging with any brokerage firm, as well as recognize warning signals of potential scams.

By staying informed about types of scams, you can better protect yourself and others from falling victim to fraudulent activities perpetrated by scam brokers like GMT Direct. You may take steps to reclaim your lost money and protect yourself from scams in the future with the correct assistance and support. Remember, you are not alone in this situation. With the right help and support, you can take action to recover your lost funds and protect yourself from future scams.

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