Unauthorised Platform Details
Name: Gfxcapital
Website: gfxcapital.net
Gfxcapital presents itself as an online broker and trading-platform offering access to a wide range of financial instruments cryptocurrencies, forex, CFDs, stocks, commodities, etc. For example, on its website it claims to provide:
-
“more than 500 tradable instruments across six major asset classes” (as per its profile on one review site).
-
Automated trading tools and bots, “85% success rate”, user-friendly interface, etc.
-
Office addresses in London (e.g., “263-265 Oxford St, W1C 2DF, London, United Kingdom”) and contact numbers.
Lack of regulatory authorisation
The Financial Conduct Authority (FCA) in the UK has issued a formal public warning:
2. Domain/ownership transparency issues
-
The domain Gfxcapital.net is very new: registered 13 November 2024.
-
Whois/ownership data is masked using privacy services (so the true operator is hidden).
-
The server is hosted via Cloudflare, the registrar has links to many scam-domains.
These are classic red flags when evaluating online financial services: new domain, hidden ownership, lack of transparency.
3. Negative user reviews & reported problems
-
On review sites: some users say they were unable to withdraw funds or found the platform’s performance/claims to be misleading. E.g., on Trustpilot, one user wrote: “Scam site, do not be fooled … Withdraw never works here, you are unable to withdraw your investment.”
-
Review/expert sites identify the operation as likely fraudulent.
4. Promises that sound “too good to be true”
The site claims features like an automated bot with “85% success rate”. In real trading (particularly in high-risk instruments like forex/CFDs/crypto), guaranteeing such high success rates is extraordinary — and often used to lure in investors.
5. Unclear business model + withdrawal difficulties
Reports indicate that once someone invests, the withdrawal process is blocked, delayed, or gets additional unexplained fees. This is a common scam pattern: get you in, show fake profits, then you can’t get your money out.
My verdict: HIGH risk of scam
Putting together all the evidence, the conclusion is fairly clear: while Gfxcapital may appear legitimate on the surface, the weight of legitimate warnings, lack of regulation, non-transparent ownership and user complaints strongly suggest this is not a safe or trustworthy platform. If you’re considering investing money with them, you should assume the risk of losing your funds is high.
Specifically:
-
You are dealing with an unlicensed broker.
-
You do not have legal/regulatory protection for your money or recourse if something goes wrong.
-
The claims made (e.g., huge success rates, automated trading delivering profits) are highly likely to be exaggerated or false.
-
The domain is brand-new and the operators are hiding behind privacy registration typical scam behaviour.
Submit your review | |
