Urgent Warning Against Gainful Markets Broker Scam

tamir
Tue, 04 Jul 2023 09:42:13 +0000
AMF, CNMV, Illegal Broker Activities, Gainful Markets

The Dutch and Spanish regulators AMF and CNMV issued warnings against the Gainful Markets broker scam. The website does not provide any information about the operator. Allegedly, the scam is operated through Singapore and the Netherlands. We cannot verify this. Potential victims may lose their money via credit/debit cards. They should stay very far away. Keep your financial health and protect your data.

Key Data

Trading name | Gainful Markets
Scam activity | Forex and CFD broker

Domains

https://gainfulmarkets.com
https://platform.gainfulmarkets-tech.com

Attacking languages

English, Spanish, Italian, German, Dutch,
French, Chinese

Trustpilot | 2.5-star rating with a “Poor” trust level
Legal entities | not exposed
Jurisdictions | Singapore
Authorization | No

Contact data

+31228796500
+6531258960
+442030972750
support@gainfulmarkets.com

Payment options | credit/debit card
Payment processor | not exposed
Compliance rating | Black
Warnings | AMF, CNMV

Report Scammers

If you have any information about the vanished broker scam Gainful Markets, its operators, and its facilitators, please let us know via our whistleblower system, Whistle42.