ForexQ.com
ForexQ.com
Broker · Vereinigtes Königreich
GMD Yatırım is an online investment platform that operated under the domain gmdyatirim.com; the site has been offline since 2024 and this information is based on an archived copy from May 2024. The site said GMD Yatırım was founded in the UK in 2001 and was based in London, but gave no company name. With bulletin 2024/25 of 16 May 2024, SPK decided to take legal action to block access to gmdyatirim.com, wt.gmdyatirim.com and customer.gmdyatirimcrm.com on the grounds that people resident in Turkey were offered leveraged trading abroad. The site promoted stock market, commodity, index, cryptocurrency and share trading.
Online gefundene Nutzermeldungen werden nach Thema klassifiziert. Die Diagramme zeigen, wie sich die Meldungen verteilen; die Meldungen werden aus Einträgen auf Trustpilot, WikiFX und Şikayetvar zusammengestellt, und die Einträge einer Person werden einmal gezählt.
Untersuchter Zeitraum: April 2024 – Oktober 2026
MITTEL — BESCHWERDENIVEAU
59 % der Finanzinstitute mit Beschwerdeeinträgen haben mehr Beschwerden erhalten als dieses.
NACH THEMA — Auszahlungen und Zahlungen: Mittel · Manipulation: Mittel · Sonstiges: Mittel
The complaint distribution is based on the records on the GMD Yatırım page on Şikayetvar (21) as of 8 October 2026; one person's records count once, and empty records or records about other firms are left out. Across the complaints, allegations that withdrawal requests were never approved, that contacts reached via Telegram blocked investors at the withdrawal stage, and that unauthorised trades were made on accounts stand out.