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HOW IT WORKS

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A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Not independently verified
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
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GMD Yatırım

Broker · United Kingdom

About the company

Legal company nameBelirtilmemiş
Year founded2001
Headquarters / registered countryLondon, United Kingdom
WebsiteTo be added
Last checked08.10.2026

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, was based in London and was authorised by the FCA under number 149979, but gave no company name. The FCA register could not be read; according to firmtracer.com, which mirrors FCA records, number 149979 belongs to a different firm, The GMD Partnership. With bulletin 2024/25 of 16.05.2024, 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.

Account Details

ACCOUNT TYPESNot stated
MIN. DEPOSITNot stated
PLATFORMSGMD Yatırım Platform
PRODUCTSStock market · Commodities · Indices · Cryptocurrencies · Shares
LEVERAGENot stated

Licences and regulation

User complaints

User reports found online are classified by topic. The charts show how reports are distributed.

Period reviewed: April 2024 – May 2024

  • Withdrawal / payment: 16
  • Account / trading conditions: 4
  • Other: 1

SOURCES REVIEWED

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 and that contacts reached via Telegram blocked investors at the withdrawal stage, and allegations of unauthorised trades on accounts stand out.

Sources and verification history

Official company sourcesgmdyatirim.com — archived homepage (web.archive.org, 09.05.2024); site offline
Regulator recordsNo licence record found in readable official registers (the FCA register could not be read; per firmtracer.com number 149979 belongs to The GMD Partnership) · SPK bulletin 2024/25 (16.05.2024): access-blocking decision
Company registerCompany registry details are not stated on the website
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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