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GMD Yatırım

Bróker · Reino Unido

Acerca de la empresa

Razón social—
Año de fundación2001
Sede / país de registroLondon, United Kingdom
Sitio web—
Última comprobación08.10.2026

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 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.

Datos de la cuenta

TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASGMD Yatırım Platform
PRODUCTOSStock market · Commodities · Indices · Cryptocurrencies · Shares
APALANCAMIENTONot stated

Licencias y regulación

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: abril de 2024 – octubre de 2026

  • Retiros y pagos: 16
  • Manipulación: 4
  • Otros: 1

MEDIO — NIVEL DE QUEJAS

El 59 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Medio · Manipulación: Medio · Otros: Medio

FUENTES CONSULTADAS

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.

Fuentes e historial de verificación

Fuentes oficiales de la empresagmdyatirim.com — archived homepage (web.archive.org, 9 May 2024); site offline
Registros del reguladorNo 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 May 2024): access-blocking decision
Registro mercantilCompany registry details are not stated on the website
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación08.10.2026

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