GCMAsia Review

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GCMAsia Review

🔴 GCMAsia services are questionable – a warning sign! 

🔴 GCMAsia isn’t licensed – a red flag!

🔴 GCMAsia isn’t transparent – a red flag!

🔴 GCMAsia creates unrealistic expectations – a red flag!

What is GCMAsia?

GCMAsia is an unregulated broker platform similar to Zipmaxmarkets.com, which we reviewed earlier. Problem with unregulated brokers is that they are not reliable and abuse the regulations. Make sure to stay away from them as they are anonymous and that they can disappear any time without notice. Companies providing online brokerage services without a license cannot provide their clients with any sort of protection.


GCMAsia Regulation

They are unregulated and most likely totally illegal, which ultimately means that your funds will be in danger if you deposit! So, yet again, there is another reason to stay away from them!

As there is no regulation, the people running the platform can pocket your money while bearing no responsibility for their criminal actions. They can disappear any time without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection. In contrast, regulated firms are required by law to adhere to a slew of regulations that ensure the safety of client’s funds. For example, in most jurisdictions, a company will get a license if it meets the minimum capital requirement that varies by country and may also depend on the product specification, business classification and so on.

To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this investment firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why they are dangerous to deal with.

On top of that, once you click and provide them with your e-mail and contact number they will ring you immediately and promise you anything to make you deposit money with them as fast as possible. Most of the scammers are experienced manipulators and before you know it they’d ask for your bank card numbers to assist you with the deposit. You shouldn’t provide this information. There is also a chance to become a victim of Identity theft, experiencing many more problems consequently.

GCMAsia Complaints

Depending on the amount of experience people have with brokers, it may be easy to tell what is legitimate and off-base before the problem starts. However, most of our clients were not aware their platform was problematic before they had already signed up. If they shows any of these signs, either avoid them entirely or look very carefully before proceeding:

🔴 Not regulated

🔴 High fees and commissions

🔴 Not enough information on the website

🔴 Poor communication and refusal to answer questions

🔴 Pushy manner

🔴 Keeps mentioning rules and fees that were not outlined in the contract

🔴 Does not let you withdraw money from your account

GCMAsia Products and Services

They are not safe, and we say so because it’s an unregulated broker. They always promise things they won’t deliver, and GCMAsia makes no exception – they claim that customers can become rich quick, which is a scam offer seen from any viewpoint! Such promises are ludicrous, and they show that GCMAsia is a suspected scam you should avoid! Beware!

GCMAsia Customer Support

GCMAsia allows you to contact them through telephone contact and email. They do not provide any location data. There is no certainty in the contact information available.

You ought to receive an instant reply to your query, if not fast. Nevertheless, fraudsters cut off communications upon receiving your money. It is improbable to deliver a friendly interface without proper customer relations. Active customer support assists in determining more trust in the company.

Are Funds Safe With GCMAsia?

With such lack of information and being unregulated, funds are not safe. Security of funds is a huge problem with brokers. A red flag that we noticed is that they are withholding vital information to users. They could go bankrupt from one day to another since there are no banking information about them.

GCMAsia does not guarantee the security of funds. The safety of your money is a top factor to consider in any platform. Any red flag is a warning you should not ignore. Investing your money with anonymous platforms not only puts your money at risk. Your data may fall into the wrong hands attracting criminal activities during the registration process.

GCMAsia Withdrawals

The point at which many of our clients realize they are dealing with a scam broker is when they request to withdraw funds and the broker either won’t allow them or will make it difficult. They may employ the following tactics:

🔴 Will aggressively urge clients to make additional trades. The client often acquiesces because the broker will be quite pushy and make it clear he or she is in control since they hold the client’s funds

🔴 Will charge high withdrawal fees. Many clients will instead try to make more money to cover these high fees and will make more transactions instead of withdrawing

🔴 Cease communication. They may be evasive or simply not communicate at all.

If GCMAsia is doing any of these things to avoid releasing your funds, do not hesitate to leave a comment to warn others.

GCMAsia Review: our Conclusion!

GCMAsia is an unregulated platform to avoid. Their methods for investment are unreliable.


If you have been scammed, feel free to leave a comment or if you wish to arrange a free consultation with our professionals, do not hesitate to submit your complaint by clicking the button bellow.

ℹ️ GCMAsia Details
  • 🖥️ Website URL : gcmasia.com
  • ⚖️ Regulation : Offshore Broker
  • 💰 Leverage : N/A
  • 🧭 Headquarters : N/A
  • 💳 Minimum Deposit : N/A

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68 thoughts on “GCMAsia Review”

  1. Hi .. I have recently opened an account with GCMAsia. Currently I have USD300.00. So far I am still in contact and operating my account.

    I just need to check if i should be concern operating the account with them.

    Thanks in advance for your advise.

    1. try withdrawing money from them and you should know. I am keen to know as well, pls share your insight after that. tnx

      1. i still have 40$ im gcm asia but i dont know how to trace back my money,
        the person don’t know zetty name,as my first account manager.

        1. She’s the same account manager for my account too so far it is hard to deal with her.. because she won’t entertain.. won’t layan.. especially when we want to do the withdrawal.. they said they will call but they never call..

          1. Tu maknanya GCMAsia Broker yang tak berdaftar. saya dah remind trader2 yang contact diorng dalam FB supaya tinggalkan broker ni tapi masih ada yang membela GCMasia. Bapa saya dah terkena 100USD

  2. Sory just.now.i made.a complaint about yr trader or broker..not sure to.col him.wat..gcma kuala lumpur mlysia office.
    His name.not Faizal.. but pse correct it.
    His name.is Fazli..sory wrongly given the name.
    Thank you

  3. salam. saya dh 4 bulan trading ,tapi haritu ada emergancy nk guna duit boleh je witdraw
    modal 250 USD. sbb anak sakit. minggu lepas deposit semula 1000 USD .
    alhamdulillah ada rezeki lebih, skrg akaun dh profit 240 usd.
    sya try keluarkan lagi profit , alhamdulillah masuk.
    rasa takde masalah dgn broker ni.

    1. Tinggalkan broker ni. Terang2 broker ni shady. banyak lagi broker yang bertauliah yang boleh dipercayai

  4. I too, the victim of this silly gcmasia. I really convinced by a malay lady and a chinese gentleman who called me a few years ago, till they have gone missing and could not be contacted anymore together with my rm1115(250usd)….bullshit, i want my money back

  5. Last year I went in Usd1000 and the money all burn, then I went in usd 3,000 again, and it was gone again . … all loss…

  6. big scammer ever, please do not contact with their named call consultants, I’ve lost about 20k USD there,

  7. how to withdraw my money?!!
    the broker purposely ignoring me after o rejected her to be vip members..i got almost 200usd in my acount..i need to know how to withdraw my money ad shes ignoring my question

    1. Are you still not successful wd your own money ? If yes . Same with me . Zetty is my broker acc .

  8. I’m have 600usd . When i want wd my money she ignore me like the money not mine. She name is zetty. Who here same problem with zetty gcm asia ? Please inform for next move

  9. im having 300 usd + fake 300usd bonuses (it isn’t withdrawable and unusable for trading), withdrawal (280 usd) request had made (twice) and contacted costumer service(replied by a girl) she ask to wait for 3-4 days but now it’s already 6 days…. it looks so ridiculous as it doesn’t inform u that it is in progress or not and no withdrawal confirmation/remind email or sms something, the cstumer service girl ask for comtacting my consultant/analyst(fadilah) but this fadilah has many phone numbers and some of them are fake from singapore i sometimes received unknown phone call and got hangup by themself, come on be a man and talk to me pls and i know it might be from gcmasia, my gcmasia acc. still has 600+ usd, it is very reasonable to withdrawal 280usd out of 300+ some profits (40 usd) right? atleast i have left some money in that acc. for them……

    1. I think I will never get back my money. I think my 300 usd had paid for thier commission. This is what I realise, regulated broker will send ur trading statement atleast once a week scam broker will not send to you. I’m not scared of my money that been scam but just scared of documents I have uploaded.

  10. I tried to withdraw my fund after losing many times when doing trade… i deposit 250usd… and now balance 163usd… 3 times withdraw without knowing status… then email to their customers services… today their team call me saying that the withdrawal being rejected because during the registration they said they give credit 100usd. And i need to trade until i reach the point 1.0 (dont understand the meaning).. really piss off… how come you have your own money balance and there is no active trading but you cannot withdraw your fund.

  11. I invest. usd 250..now profit usd20+.. I want to withdraw, but no button for withdrawal.. The agent is controlling the button. So, what I should do? He told me, I only can withdraw if I trade more… I don’t understand what he mean



  14. I have deposited rm100Usd to open an account. Before I joined this person sent me ‘teaser’ every day showing how good it is.She say somebody wl b calling me from oversra to confirm my acc but until now nobody call n I was left alone.
    I do not wnt to deal wth them anymore coz I think rthey r such irresponsible people.
    How do I get my money bck?

  15. I fill been cheat by GCMasia. I try to call them and complain via email. Still no news from GCMasia. My plate-from keep loading and didn’t up date. Worse ever broker. I need them to refund my money back. All my money.

  16. I wondering want to join this GCMAsia or not… some one told me can earn a lot of money if i join now… is that true?

  17. I hope everything will be ok,i just open new account with them last 3 days,and already deposit 100usd.today l,i do some research and digging,why only just now I find this website.

  18. stay away from this broker. my withdrawal request has been more than a week now and they said it is still processing. they will not transfer the money to your bank account. they will delay until either your account is margin called or float below deposit amount. this is how this kind of broker making money because your deposit never go to the liquidity provider instead just circling within local depo account. after they scam some one a lot of money they will pay a little amount to others so that it will make them looks like they are paying but actually they already scam a lot of people already. stay away with cheapskate scammer broker like this gcmAsia.

  19. I just made a report to Security Commisioner about gcmAsia. The officer told me that the broker is unregulated and still monitered under Commercial Crime Dept. coz the company fid not register to the National Bank & SC. So stay away from this broker. I’d have deposited rm100Usd to open an account. But day by day i realised that it was something wrong about my demo invest.. So, guys pls

    1. Hi good morning Ms Zizie, i’m suraya,
      Also a victim aftr bnk in 100usd to gcmasia on 23rd november 2020. The acct mnger name is risha. I called her many times she didn’t answer , sent wassap also she didn’t read.just ignore my messages.
      Asking for your opinion, should i go and make police report about gcm.
      Tq ms zizie

  20. GCMASIA scammers contact numbers

    1) +601128701062 – Herni

    2) +60182720730 – Zetty

    Please do a proper report for this two scammers

  21. I was scammed USD30,000!!!
    The consultant Not given good advise in trading but keep asking deposit New fund , 1st fund deposit usd1,000 , 2nd deposit usd10,000 3rd deposit usd10,000 4th deposit usd10,000 all GONE!
    some money is from Loan ,but the consultant dont care about it! They just care about have I successful Deposit the New fund or not!
    Why I will keep deposit a lots?
    This Is because I am first time trading in such trading , totally I have No idea and have to depending the instruction of the consultant . but account always in loss and the consultant always said the account is in dangerous level must be deposit again the new fund to avoid account force closing.
    The consultant did not given good advise how to secure the loss but only keep asking deposit new fund. i was keep loosing until i have No more money to deposit and the account force closing at the end! My all 30,000 USD gone!
    As a victim ,my advise is “Please keep away from GCMasia this company! “

  22. any one know does mr liew and jeff are scammer or not?can someone give me some recommended about these two person

  23. I pun dah invest RM420. Agent Nadia. 1st few week she was consistently WhatsApp’g me. Aft that she promised a consultant will ctc to guide me. He Matthew called once but I couldn’t answer. He nvr called back. Don’t know what to do now

  24. I was get cheated too.. I lost all more than 5k at GCMASIA.. all ppl there talk very nice till we banking the money.. after that they will place oder for going lost ,, Matthew 018 3840370 n kavithanjeli 014 9241898tis both make trap for all n cheating money.. nvr allowed us to do withdraw ..

  25. GCMASIA The worst broker and scammer, I let usd200 disappear, the withdrawal system doesn’t work, they put many platforms for withdrawal such as paypal, credit card, bank wire transfer but they all don’t work, they just delay the withdrawal until you get bored, they told me to deposit 30k to get vip service and give signal but i didn’t serve, don’t trust this broker. they are just scams to get your money.

  26. Ya GCM ini scammer. Saya masuk duit 100usd lepas itu sy nak withdraw berbagai alasan diberi. kata kena cukup 100 lot baru boleh withdraw lah. dan advisor tu bila cakap nak tutup akaun dan nak withdraw semua terus cakap kasar dan kurang ajar. Macam tu ke bila dah ambil duit orang. Nama advisor saya Alia.
    Asal cakap nak tutup akaun dan nak withdraw mula cakap kasar dan berlagak. Call customer service pun sama. Saya telah buat aduan melalui email pun tak layan.
    Semoga yang lain tidak tertipu. Saya tak halalkan duit saya tu. Yang amat menyedihkan yang scammer ni kebanyakkan orang Islam. Macam mana hidup boleh tenang dengan makan duit haram.
    Harap semua scammer terutama umat Islam diberi hidayah, cuba mereka bayangkan yang tertipu tu mak, adik, kakak, abang, bapa atau saudara mereka.

  27. Saya rasa ok je SAM kt GCMASIA, kadang2 tu lmbt jgk reply ws saya tp info dorg bg ok je ada je profit. Pengeluaran xde masalah pun. Tnye jwb elok je.

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