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/10

GMA CAPITAL

Argentina | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.gmacap.com/

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Argentina 3.01
Surpassed 15.50% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+54 11 5273-1252
info@gmacap.com
http://www.gmacap.com/
Maipú 1300 - 3° piso CABA, Buenos Aires, Arg.

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-09-13
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Argentina
Operating Period
5-10 years
Company Name
GMA CAPITAL
Customer Service Email Address
info@gmacap.com
Contact Number
+541152731252
Company Website
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Wiki Q&A
Comment

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Official website

Website

gmacap.com
23.229.242.162
Server Location
United States
ICP registration
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Domain Effective Date
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Genealogy

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Relevant Enterprises

GLOBAL MARKETING ASSOCIATES, INC.(Indiana (United States))
Deregistered
United States
Registration No. 2000051900221
Established 2019-02-07
Related sources Website Announcement

Company Summary

GMA CAPITAL Review Summary
Founded2016
Registered Country/RegionArgentina
RegulationNo Regulation
Services Sales & Trading, Asset Management, Corporate Finance, Wealth Management
Demo Account
Trading Platform/
Minimum Deposit$0
Customer SupportContact 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.

GMA CAPITAL's homepage

Pros and Cons

Pros Cons
Multiple customer support channelsNo regulation
Various services offeredLimited info on accounts
No demo accounts
Lack of info on trading platforms

Is GMA CAPITAL Legit?

No license

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.

Domain information

GMA CAPITAL Services

GMA CAPITAL offers financial services such as Sales & Trading, Asset Management, Corporate Finance, and Wealth Management.

GMA CAPITAL Services

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.

Account

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.

Deposit
Withdrawal

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Thobani Dlalda
Within 1 year

Does GMA CAPITAL charge a commission per lot on their ECN or raw spread accounts?

WikiFX Reply
Based on my careful examination of the information available about GMA CAPITAL, I could not find any specific details regarding whether they charge a commission per lot on ECN or raw spread accounts—or, for that matter, whether they offer these account types at all. My experience has taught me that a broker’s transparency, especially when it comes to fees and account structures, is crucial for building trust and enabling informed decision-making. With GMA CAPITAL, I found very limited disclosure about their trading platforms, account types, or trading conditions. The absence of demo accounts and any clarity on spreads or commission charges is a significant red flag for me. Equally important, GMA CAPITAL currently operates without any valid regulatory oversight. As someone who values the security of my capital, I consider the lack of regulation and clearly defined business practices a major risk factor. This, combined with the unclear fee structure, prevents me from having confidence in their offering. My strong recommendation, particularly for traders who prioritize transparency and regulatory protection, is to be extremely cautious and to thoroughly research alternatives that provide detailed and accessible information about costs and account features. Based on what I have seen, I cannot determine whether GMA CAPITAL charges a commission per lot, and I would not engage with any broker under these circumstances.
Broker Issues
GMA CAPITAL
Fees and Spreads
08-28
United States
Vongnarin
Within 1 year

Does GMA CAPITAL charge any undisclosed fees when making deposits or withdrawals?

WikiFX Reply
Reflecting on my due diligence process as an independent trader, one of the first things I look at with any broker is their transparency around account funding and withdrawal procedures. With GMA CAPITAL, I found cause for concern because the available information about their fee structure is extremely limited. There is no mention of account types, commissions, spreads, or specific costs related to deposits and withdrawals on public records. While GMA CAPITAL states that account opening is free and with no minimum deposit required, this in itself doesn't guarantee the absence of hidden fees. My experience has taught me to be especially cautious seeing as GMA CAPITAL operates without any regulatory oversight. Reputable brokers are typically required to disclose all potential charges, whereas unregulated entities, like this one, are under no such obligation. The provided information describes the procedures for deposits and withdrawals—such as electronic transfers and cheque options—but is silent on associated costs, processing times, or third-party banking fees. Given the lack of regulatory protection and absence of transparent fee disclosure, I do not feel assured that there are no undisclosed fees involved. For me, such opacity is a significant red flag and I would personally consider alternative brokers who are clear about their fee structures and are subject to recognized financial regulation.
Broker Issues
GMA CAPITAL
Fees and Spreads
08-08
United States
Tomas
Within 1 year

How do the different account types available at GMA CAPITAL compare to each other?

WikiFX Reply
Drawing directly from my own trading experience and evaluation of GMA CAPITAL, I have to be transparent: there is no reliable information available about distinct account types at this broker. For me, this represents a serious drawback because the absence of clear account structure restricts my ability to compare features like leverage, spreads, or access to different platforms. Since GMA CAPITAL only states that account opening is free, has no minimum deposit, and should be completed within 24 hours, there isn’t enough operational detail for me to form comparisons that I would deem trustworthy or actionable. From a risk management standpoint, this lack of transparency immediately raises red flags. In my years of trading, I have learned that clear and published account types (with associated trading conditions) are essential for informed decision-making. Not knowing what to expect limits my ability to assess suitability for different trading strategies or capital levels. Furthermore, GMA CAPITAL is not regulated, which significantly heightens my caution—without oversight, ambiguous account options become an even greater concern. In summary, since there is no available data on various account types at GMA CAPITAL, I cannot offer a genuine comparison or recommendation. For me, this absence alone would prompt me to consider regulated brokers with well-documented offerings instead.
Broker Issues
GMA CAPITAL
Leverage
Platform
Instruments
Account
08-05
United States
Sam35
Within 1 year

Does GMA CAPITAL offer fixed or variable spreads, and how are these spreads affected during periods of high market volatility or major news releases?

WikiFX Reply
From my own review and scrutiny of GMA CAPITAL, I quickly noticed that there is a critical lack of transparency regarding essential trading conditions, including the nature of their spreads. Unlike many established brokers, GMA CAPITAL does not clearly state whether they offer fixed or variable spreads. For me as a trader, this absence of information is troubling, especially given how spreads impact both trading costs and overall strategy. In my experience, brokers that fail to disclose whether spreads are fixed or variable generally present a significant risk. The spread behavior during high market volatility—such as during major economic news releases—can greatly affect trade execution and risk management. With variable spreads, it's not uncommon to see dramatic widening during these periods, which can lead to unexpected losses. Fixed spreads, while generally more predictable, require strict broker discipline to honor those rates under stress—which unregulated brokers often struggle to guarantee. Given that GMA CAPITAL operates without valid regulatory oversight and provides minimal detail about their trading environment, I cannot reliably assess their spread policies. This lack of clarity makes it impossible for me to gauge how spreads would behave in volatile markets, and that alone raises substantial concerns for prudent capital management. As someone who prioritizes predictability and transparency in trading costs, I would advise extreme caution until GMA CAPITAL clearly discloses and firmly upholds its spread practices.
Broker Issues
GMA CAPITAL
Fees and Spreads
07-27
United States
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