Gamma Holdings Review – Zero Transparency and Fake Details Revealed
Gamma Holdings Review – Zero Transparency and Fake Details Revealed

This anonymous brokerage didn’t even dare to share any legal documents. Not to mention legal name, address, or relevant contact information. Yet, they present themselves as a company with 18 years of experience and more than 1 million customers.

Quite a big bite for someone that mysterious. In any case, our unbiased Gamma Holdings review brings you to the table the truth you need.

Regulated By: No Regulations
Is This Company Safe? No
Known Websites:
Have Warnings From: N/A
Registered In: N/A
Operating Since: 2023
Trading Platforms: Web trader
Maximum Leverage: 1:300
Minimum Deposit: $5.000
Deposit Bonus: N/A
Trading Assets: Cryptos, forex, indices, shares, commodities
Free Demo Account: Not Available
How To  Withdraw From This Company? Considering the multiple lies presented by this company you can only expect manipulation and numerous tricks to extort more money from you. If any of that occurs, don’t wait a bit to contact our team for chargeback advice.

Legal Info: Is Gamma Holdings Legit Or A Scam?

Generally speaking, these guys can have only 18 years of experience with other scamming brands they were running. For this one, they have registered the domain in September 2023. But that’s the least problem. The main one is the lack of regulatory oversight.

It appears that Gamma Holdings brokerage is not regulated by any trusted authority, starting with FCA, ASIC, or BaFin. In addition, they don’t even have some low-tier regulations. Therefore, you can consider this company an absolute scam even though Gamma Holdings reviews may say the opposite.

Who Are Gamma Holdings’s Victims?

According to the company, they have more than 1 million active users. However, that doesn’t match the number of reviews. Neither does that make sense, considering their recent web address registration. As can be seen, most of the company’s clients come from: 

  • United States
  • United Arab Emirates
  • India

But if your country is not there and you were involved with this broker, let us know. Ultimately, our refund experts can give you adequate advice on the next step, especially if you have withdrawal problems.

Traders Review

Generally, reviews look quite decent. For instance, on, we can see 18 comments, and all raters rate 5 stars. However, all comments come from anonymous users. Also, the oldest comment dates back to one month ago and not 18 years ago.

All in all, you shouldn’t trust any of these. After all, if the company wanted to play the legitimate game, it would be much more transparent. Thus, we invite you to be transparent in the comments below and share your opinion about this firm.

Leverage, Commissions, Spreads, Fees and Taxes

Important to realize is that this company doesn’t reveal any of the trading costs. Allegedly, there are discounts of up to 90% for spreads and swap fees. However, if that amount is enormously high, the discount doesn’t matter.

In any case, without precise information, it’s hard to calculate if the business is worth it. On top of that, the company offers extremely dangerous leverage of 1:300. Possibly even more for VIP clients. Keep in mind that without negative balance protection, you can easily get into debt.


Currently, the company doesn’t have any active bonus deals. Yet, without transparent T&Cs, we are unable to check if there’s a bonus policy that would reveal its potential. Typically, that’s where you can see if they will scam you with the bonus.

Gamma Holdings Trading Features

The only relatively positive feature of this brokerage is social trading. Thus, the source you should be trusting is highly questionable. After all, it comes from a company that is hiding its legal information.

However, if you opt for any Tier 1 licensed broker, you will recognize why those are licensed. For some additional tips on choosing the right broker, check our Finviz Pro review.

Trading Platforms Available

According to the presentation, the company offers an award-winning platform available across all platforms. Thus, insight into it is not allowed to regular website visitors. Neither the company offers any downloadable option. With this in mind, you can only expect highly suspicious web trader.

Available Trading Assets

Usually, scam investment companies tend to offer as many assets as possible. This way, they can pitch customers on versatility and different market opportunities. But in general, it all comes to one thing – Bitcoin. Nevertheless, the options are: 

  • Forex – EUR/HKD, AUD/NZD
  • Commodities – platinum, natural gas
  • Shares – IBM, AMD
  • Cryptos – BTC, ETH
  • Indices – ASX 200, CAC 40

Account Types

One of the best signs of a scam is Gamma Holdings account types. Practically, they show you how much they want from you. In return, you get fictive support features, trading specialists, webinars, and market reviews. In general, nothing that would make anyone with a brain deposit $1M.

Even though the Gamma Holdings minimum deposit looks to be $5.000, they might accept lower amounts. Anyway, the options are: 

  • Bronze – $5.000
  • Silver – $25.000
  • Gold – $50.000 
  • Platinum – $100.000
  • Diamond – $250.000 
  • Premium – $500.000
  • VIP – $1M

Mobile Trading App

If you were expecting to trade on iOS and Android devices, prepare your nerves. You’ll have to use a browser to access this company’s platform. The most inconvenient option for any trader. To understand the difference between web-based and mobile platforms, check our RoiFX review.

Demo Account

All companies that have something to hide typically don’t offer a demo account. In fact, that’s the case with this company. The moment you get insight into their platform, you can realize it’s nothing but a base web trader with zero advanced features.


Apparently, the company is offering webinars and CMTrading e-books. But that’s nothing relevant since the Gamma Holdings regulation is missing. In general,  you don’t want to learn from non-licensed staff.

Gamma Holdings Withdrawal

The biggest mystery with this scam broker comes with its withdrawal policy. Or, to be precise, the lack of it. Additionally, they do not reveal funding methods. 

Therefore, you can expect a long list of problems. Starting with non-existent fees, but also with verification, AML laws, KYC laws, and mysterious taxes.

Customer Support

One of the leading problems in the trading world nowadays is the absence of professional and reliable support. In fact, Gamma Holdings broker offers only a web contact form and hides its working hours. Surely, they would be there any time if you want to deposit money. But that’s not the case when withdrawing.

Key Information To Consider About Gamma Holdings

Everything about this brokerage smells like a scam. Starting with non-transparent legal documents and conditions. On top of that, they are not regulated, and many details on their website don’t add up.

If you are sick of this and similar swindlers, we suggest you learn all of their tricks. But if you somehow fall for any, our refund experts are available for consultation. Don’t worry, the first meeting is free. Get yours today!

FAQ Section

What is Gamma Holdings?

Gamma Holdings is an anonymous investment company offering FX and CFD trading services to traders worldwide.

Is Gamma Holdings Regulated?

No. The company is hiding its legal details but its domain is not found in any top-tier regulatory register. Primarily FCA, BaFin or ASIC.

How Can I Recover Money from a Scam Broker?

You either submit a chargeback or use alternative methods. To get adequate guidance, feel free to contact our specialists.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

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