Gfacapital Review – These Guys Have Mastered Financial Manipulation
Gfacapital Review – These Guys Have Mastered Financial Manipulation

Gfacapital alleges that it strives to become the world’s number one brokerage brand with clients’ needs as their primary focus. Every investor that trades on their supposedly prestigious servers and platforms can access the global markets with confidence. 

Little do their victims know how truly devious Gfacapital actually is. If they were so clean and their intentions towards traders pure, the German regulator wouldn’t have blacklisted them! We recommend you read the following Gfacapital review before regretting your investments.

Regulated by: Unlicensed Broker
Is This Company Safe? No, this company is even blacklisted as unsafe and unregulated!
Known Websites:
Have Warnings from: BaFin
Registered in: Poland
Operating since: 2023-03-17
Trading Platforms: Webtrader
Maximum Leverage: 1:200
Minimum Deposit: $250
Deposit Bonus: $200 Welcome Bonus
Trading Assets: Forex, Commodities, Indices, Crypto, Shares, NFTs
Free Demo Account: Not available
How to  Withdraw from This Company? Think twice before investing here – your withdrawal attempts will be blocked without legal support.

New and Already Blacklisted

As a domain, Gfacapital exists since March 2023. Relatively new to the Forex market, this sham has immediately revealed their questionable tendencies to defraud traders for their own gain. 

This anonymous entity claims in their legal docs that Polish courts have exclusive jurisdiction in case of disputes and in relation to the laws that the company follows. 

Led by that clue, we looked through the KNF database and found no broker regulated under that name. Furthermore, this ghost company doesn’t appear in the Polish government’s business register

However, looking through other registers of licensed companies, like FCA, CySEC, CONSOB, CNMV and BaFin, we only found one warning put up against Gfacapital by the German regulator – BaFin.

The fact that they’re already blacklisted speaks volumes about this company – they’re unsafe for investments, lack transparency, compensation funds and regulatory limitations leverage wise. These aren’t the only aspects where Gfacapital fails as a broker, so let’s discuss other particularities, too. 

Pilling Up Victims

Nothing seems to be stopping Gfacapital from continuing to defraud, manipulate and lie to their targets. Despite the warning published against them, this broker perpetually avoids legal consequences and engages boiler room agents to tirelessly call victims and spam their email inboxes. 

It doesn’t work all the time, but the scam agents definitely put effort into presenting the Gfacapital deal as something you’d regret missing out on. Not only that, but in case they can abuse your emotional interest towards them they will gladly do so for the sake of money extortion. 

While methods are many, these countries repeatedly report scam victims:

  • United Kingdom
  • Germany
  • Australia
  • Japan
  • Netherlands

Poor Online Rating

If there is one thing that implies how insidious Gfacapital is, that is surely the number of negative reviews. Although the company is relatively fresh to the Forex world, the negative reviews have started appearing already. You can read some of the Trustpilot reviews here:

“This website is a total scam. They pressure you to deposit larger amounts. They promise big earnings. They will make fake transactions to convince you that their system works. When you want to close your account and withdraw your funds, they want you to deposit 10% of the amount you want to withdraw into their account, supposedly to verify your account. If they were honest they would take their fees out of the profits before paying you. Do not invest with them. You will never get your money back. They prey on naive people and have no compunctions.”

“DO NOT BELIEVE THE FAKE REVIEWS HERE. ITS A SCAM COMPANY. I have reported them to authorities and you should too. The website is a scam and the numbers they call to u. Have anyone research the company, its a scam.”

Real and Advertised Costs

Leverage of 1:200 at Gfacapital is one of the elements that gives away this scam. Due to not following regulations, the broker is able to offer leverage higher than the EEA mandatory maximum ratio of 1:30. 

Besides the enormous exposure, the trading costs are also ridiculous. Maximum spreads are promised to be just 1 pips on the website, but the webtrader reveals the starting spreads on EUR/USD being 3 pips. 

As for the other fees, Gfacapital remains completely untransparent about. This is especially concerning when it comes to funding and withdrawal fees!

CFDglobe displays the same anonymity and lack of honesty when it comes to costs.

Bonuses as Traps

Without any knowledge about the EEA legislation and the fact that bonuses are banned here, Gfacapital offers various promotions and bonuses. For example, there’s a Welcome bonus of $200, and a referral bonus.

However, if you want to get your hands on any funds that have bonuses added, you have to meet a trading volume requirement of (bonus amount + deposit) x25.

Specifics of the Gfacapital Offer

If we were to take a closer look at what this broker offers in general, we cannot find a single element that could attract users to invest. Firstly, their platform is completely bogus. Account types are overpriced to insanity and they offer nothing of value. The offer of tradable asset groups is outdated and the trading conditions are set up for you to lose, not profit!


Even if you’re a rookie in trading, we do not recommend a software as poor and useless as the Gfacapital platform. Lacking even the basic functions, this unreliable terminal offers shallow market insight and is actually based on a TradingView widget. 

None of the rudimentary features are present. This software is not functional by any criteria! Neo Omatic offers a similar one, and we do not recommend you to attempt trading there, either.

Typical Instruments

Tradable financial products classes offer at Gfacapital are as boring and basic as the rest of their trading arsenal:

  • Commodities (Brent, Oil, Gold, Silver, Copper)
  • Indices (JPN225, UK100, US30, US500, AUD200)
  • Shares (Daimler, Alibaba, Boeing, CAT, Disney, GM)
  • Crypto (BTC, LUNA, TRX, EOS, SOL, DOT)
  • NFTs (Bored Ape Yacht Club, RTFKT-MNLTH, COOL_PETS_NFT)

Staggering Package Prices

Although opening the smallest live account with Gfacapital costs “only” $250, the other prices will give you a headache. For the prices they demand, you’d have a brand new sports car or a smaller yacht to buy. The problem is that even the features described are fake and just an excuse to ask for more money. See for yourself:

  • MINI – $ 250
  • STANDART – $ 5 000
  • VIP – $ 25 000
  • PRO – $ 100 000
  • PLATINUM – $ 500 000+

Demo Account

Another promised service that Gfacapital failed to deliver is risk-free trading. The website only advertises a Demo account, but as soon as we registered, we were contacted and asked for a deposit. There’s no other way to use the trading terminal or any of the website’s other features.

Don’t Expect to Withdraw

Every scammer reveals their real face and nature when it comes to withdrawals. Gfacapitals is characteristic considering those mechanisms. You will recognize their fraudulent intent when you see how they use bonuses to lock clients’ funds and not allow payouts. 

Also, only methods of transaction are crypto currencies, which are the final addition to the scam signs due to being anonymous and irreversible.

Unsupportive Support

Having issues with using the site features of simply not being able to withdraw cash? Well, you should certainly not expect the customer service to help out. Being only reachable via an online form and email they never respond to, these scammers have made themselves practically untraceable. 

Final Advice 

Financial regulators can offer plenty of help when you’re trying to deal with scammers or when you’re simply trying to gather info on a particular firm. In this case, BaFin provides valuable insight into how unreliable Gfacapital is. 

We’d be glad if our Gfacapital review reached all our readers before they invest into this site. For those who have deposited and then left empty-handed, we can still help. Contact our legal experts team to walk you through the chargeback process. Don’t forget – your first consultation is completely free!

FAQ Section

What is Gfacapital?

Gfacapital is a blacklisted brokerage website that shows fraudulent intentions, according to German BaFin.

Is Gfacapital A Regulated Broker?

This broker is not regulated as they do not own a brokerage license. They’re not safe for investing, but if you’ve already deposited with them, we can help you take back that capital.

What Does Gfacapital Offer?

The firm offers nothing of value, only fake trading conditions and supposedly lucrative strategies and tools. In actuality, their offer is worthless and false.

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!

Report a Fraud Case & Claim a Refund from Scammers

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