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GFT Capitals

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — GFT Capitals

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-162422
Status Reported
Risk Medium
Country Not disclosed
Website gftcapitals.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://gftcapitals.com/

On July 18, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website gftcapitals.com for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_07_18_gftcapitals_com_en.html