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Is gmttrading.io Legit?

Is gmttrading.io a scam? Our low trust score leans toward "yes." Our in-depth review is based on 53 powerful factors we aggregated to expose high-risk activity and see if gmttrading.io is a scam. Let's look at it and its Trading industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

8.7/100

After you read why we gave gmttrading.io such a low score, please tell us if you've had a bad experience with this website in the comments below.

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What Is gmttrading.io? Company Overview

  • Domain Creation Date

    Sunday 1st, December 2024 10:33 am

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    17/100

  • Phishing Score

    11/100

  • Malware Score

    9/100

  • Spam Score

    1/100

gmttrading.io

The gmttrading.io's business is associated with a popular Trading industry. But is it just a façade? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.

Below, we delve more into what we found out about gmttrading.io.

gmttrading.io Technical Analysis

Key Facts

Domain age
2 months

Company Data

Organization
Domain Name Privacy Inc.

Owner
REDACTED FOR PRIVACY

Address
REDACTED FOR PRIVACY

State
Paphos

Country
CY

E-mail
Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Website Data

Website
gmttrading.io

SSL certificate valid
2025-03-27

SSL issuer
Let's Encrypt

WHOIS registration date
2024-12-01

WHOIS last update date
2024-12-01

WHOIS renew date
2025-12-01

Owner

Name
REDACTED FOR PRIVACY

Organization
Domain Name Privacy Inc.

Street
REDACTED FOR PRIVACY

State
Paphos

Country
CY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Administrator

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Technical Contact

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

Telephone
REDACTED FOR PRIVACY xREDACTED FOR PRIVACY

Registrar

Name
CommuniGal Communication Ltd.

IANA ID
418

Register website
http://www.galcomm.com

E-mail

Phone

gmttrading.io Review

The Scam Detector website Validator gives gmttrading.io one of the lowest trust scores on the platform: 8.7. It signals that the business could be defined by the following tags: Untrustworthy. Risky. Danger.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 8.7 score based on 53 aggregated factors relevant to gmttrading.io's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Untrustworthy. Risky. Danger. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning gmttrading.io, let's look closer at the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between gmttrading.io and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of gmttrading.io. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of gmttrading.io, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. gmttrading.io is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether gmttrading.io has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether gmttrading.io boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, gmttrading.io.

Online Reviews of gmttrading.io

  • Sitejabber
  • Score: 1.8 stars

“BEWARE OF SCAMMER”

"This has been the most miserable investing experience I have ever had. My account was suddenly stopped, and when I asked why, they insisted that I pay taxes. Before discovering S I M O N C H * C O M., who was able to assist me in recovering all that had been taken from me, I searched everywhere for a solution.

“BEWARE OF SCAMMERS”

S I M O N C H * C O M was very helpful in recovering my stolen money. I had almost given up hope of ever receiving my money back, but I was fortunate to come upon a research that changed everything, and everything else went smoothly after that. I'd want to thank the great personnel for their excellent effort. If you have been cheated of your bitcoin or money, I recommend looking them up.

“Muldell helped me to get my money back”

Don't be fooled by their lies and fake testimonials, they are trying to con you. This trade is both a swindle and an organized crime. They will not stop requesting more money once they have your attention. After filing a case with the MULDELL assistance, I was able to get my withdrawal and avoid having my money and profit embezzled. You can give them a Try and Never regret.

“Please don't get caught up with this company”

After learning about scam trading companies I now know this company is a true sham. They hook you with big promises, phone calls at all hours, charm, a fake website and even a way to show you how to make a 'withdrawal' and then quickly put it back into your account. Please don't give them any time or money. I sadly sent almost all of my retirement savings and when they realized I had no other money they dropped me. No phone calls, emails... nothing. There is no physical address and no legitimate phone number. Professional criminals. Tip for consumers:They use various psychological tactics, calling at all hours, making urgent requests, keeping you distracted so you don't have time to think and of course they have an explanation for every question you have.

“GMT Trading is perfect”

GMT Trading is near perfect. The only area I think could do with a little improvement is their transparency. They claim to offer things like "complex tools" and "excellent technology" but until you actually sign up to their site, you get absolutely no idea about what these are.

“Seem to be good until you want your money”

Worked with me until I didn't want to send any more money. It appeared that I was making some money but when it come to getting money out the transaction was cancelled and then rejected. Notes saying to talk to account manager. He, whoever he really is, does not respond to emails. It is very likely that the money will never be sent. Looks like a mega scam.

“GMT Trading has everything”

GMT Trading has everything a beginner or an experienced trader could wish for, from excellent customer support, user-friendly interface and various cryptocurrencies to user-friendly interface. I am impressed with their use of the latest technology features to protect assets and all trades.

“Big Scam”

This is fake company please don't believe this guys there are looks so nice to new people ones you want to withdraw the money they start to make drama they will not reply to your email. And they always push for funds. Please stay away.! Save your money.

“Unable to withdraw”

In all honesty this platform should be avoided by all means. The level of incompetence here is alarming. Do not be fooled. For enlightenment on how to redirect funds from this platform or cases of income withheld you can easily do so by checking with G.al.way.re.liance as they assist with situations like this.

“Overated in my opinion”

The brokerage promote a false impression to lure large investment by claiming the withdrawal requires deposit to get the full refund but all these are false claims from the start. Mafgriaservice made it possible for a full charge back and interest done easily.

“This site is a great help”

Cryptocurrency trading can be difficult and confusing, especially for beginners. This platform is definitely a great help in terms of the whole trading market, the process and all other necessary information. This is one of the best Cryptocurrency trading platforms I have come across.

“Scam platform”

We need to stop being fooled by all these brokers and account managers, they scammed me over $100,000 of my investment capital, they kept on requesting for extra funds before a withdrawal request can be accepted and processed, in the end, I lost all my money. All efforts to reach out to their customer support desk had declined, I found it very hard to move on. I was researching and find a broadcast that teaches on how scammed victims can recover their funds, I contacted the email provided for consultation ic3. Chargeback(@)bkru I got feedback after some minutes and I was asked to provide all legal details concerning my investment, I did exactly what they instructed me to do without delay, to my greatest surprise I was able to recover my money back including my profit which my capital generated. I said I will not hold this to myself but share it to the public so that all scammed victims can get their funds back.

“This is a scam company do not listen to them or give them your money”

I had experience and got tricked into getting setup on their scam website. They took my money and now refusing to give it back. In order to get the money back they are asking me to send another 25% of the money I sent to them initially to get the money back. When you ask for any company documents or policy's they don't have anything o show you. Also they will call out from some random numbers and no way to contact them back except through email. BIG SCAM! Stay away Tip for consumers:More information about this company. More reviews on websites. There is fake reviews on the Internet about this company

“GMT trading.io”

This is my first time with anything like this. Super exciting and fun but I am going to wait on a final review for a few days. So the excitement waned Extremely fast. I have now figured out with the help of an investigator that this so called company has a fake web site. They will rope you into sending numerous deposits through bit coin... have your account do extremely well so that you trust and send more. Then they start to tank it. If their is anyone out their that actually made profits from GMT i would like to hear about it

“GMT Trading has one of the best interfaces”

GMT Trading has one of the best interfaces I have ever experienced. It is exceptionally user-friendly and easy to use, making the whole experience less complicated and more fun.

“Everything about this site is perfect for me.”

Not too sure what I am supposed to write – I'm not one for writing reviews. Everything about this site is perfect for me; it's easy to use, accessible, and has all the tools I need to trade on a daily basis. If you are looking for a good forex site, there would be few better options out there than this.

“Easy to use”

This site is near perfect! It's efficient, easy to use, and has lots of tools for conducting market analysis. The only thing its missing is an education/learning section. There is no explanation on their site about how to actually trade, and this can leave newcomers like me feeling a little lost.

“GM trading”

Hello. I am a newcomer to all this. First time for everything. GMT trading places the trades for people which I have since found out is illegal. They are completely reckless with no stop on anything. If this is a real company they are not a good one but they are flagged as Fake. Don't trust them

“Fake as F**K and just absolutely Ridiculous PERIOD!”

We left our number for a call back and they did call us promptly except we were driving and the call had been dropped, we decided to wait until back home to call back but when we got home we missed 6 calls from them and from every place imaginable in the world! So decided not to go forward and now they're calling non stop and up to 50 times a day for the last week and they just hang up rather then speak up! Do not bother with this company as we have now looked into this and contacted authorities who claim it's not a reputable nor a good place to send OUR MONEY Anyone can leave a review here and that's what they've done anything positive is a damn lie so they can steal your $$ Tip for consumers:How to share this site or have reviews pop up before considering this company or anything that can help not get into this crap

“Whoever say this company is good they are their people.”

Whoever say this is a good company they are their people. My be they get pay from them. They call me from different number. No customer service. Please take action for this company

“Unprofessional, no support and poor communication”

Was only with this company 1 week, first conversation was I needed to put more money in than my initial $250, really glad I didn't. My 'trading advisor' Jack phoned every day, never though of him as an advisor more a salesman no advice or instruction on the trading platform at all. GMT server went down one morning during trading and I couldn't log on or see what was happening to my account. The server came back on line during the morning, on logging on I found my trades were crashing, I tried to sell the trades but the GMT platform would not allow you to sell. I spoke to 'Jack' and he denied the server was down. I asked Jack how can I sell, but got no help. As a precaution I had taken screen shots of the server report and emailed them to Jack. Never heard back from Jack. I ask to withdraw my capital but this takes 7 days, funny how my initial capital on took 5 mins to go through. The trading kept going down until the trades went into Zero capital and the system froze me out. My capital wipe out within a week. Is this company a scam, not very professional, they are not registered with any trading body, poor communicators, bad unreliable trading platform, tele-sales or traders. If you join this company it is at you own risk as there final email they sent to me stated. I am a calm and collected person, but thought I should let people know of my experience, unlike Jack who wouldn't let you get a word into any conversation and in a final act of my trying explain all the above comments... He slammed the phone down on me and haven't from him since.

“Scam company..”

Scam company, hold funds and totally unreliable. Nothing good comes out of here i had to seek help from almaxsolution to be able to get my return of investment out of them.

“Scammed.”

This company is just a joke. I ve been trying to get my money back for 2 weeks. They never reply to any email I've sent. They phone me 20 times a day from France Nottingham London. Keep away

“Customer service is great”

While customer service is great on GMT trading, I think they should answer faster. After all, quick executions have to come hand in hand with quick representitivs.

“Scam site”

I had the same problem this gmttrading.io took my money after my investment. I am lucky it was only 250$ Tip for consumers:Don't trust gmttrading.io

Is gmttrading.io a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is gmttrading.io a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

Top 5 Effective Ways To Spot a Scam Website [VIDEO]

There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:

 

How To Remove Your Information From the Internet

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How To Report FINANCIAL Scams: FTC

Do you want to know how to report gmttrading.io or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

 

How To Protect Your Online Browsing From Installing Malware

We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.

 

Guardio has over a million users, and while it is already affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For Scam Detector readers exclusively, Guardio offers a 20% discount this week. You can protect your online browsing from installing malware forever by clicking the button below: button remove data online

FINANCIAL Fraud Related Articles

Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST

Share This Page About gmttrading.io and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of gmttrading.io?

If you own gmttrading.io, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

If you own gmttrading.io, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

Please send the following via email to [email protected].

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