GMT Brokers Ltd

Verified Case Last updated: July 16, 2026

Case Snapshot — GMT Brokers Ltd

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-2026-501639

Status Reported

Risk High

Country Not disclosed

Website gmtbrokers.com

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://gmtbrokers.com/;https://gmtbrokers.net/

On 23 May 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that GMT Brokers Ltd was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-23-may-2024/718268