SENTFUNDS

GMTK

Written by

in

High Risk

Reported as a scam / unregulated

SF-702245registry entry

Why GMTK is on the register

GMTK claims to have been established in 2010 with headquarters in Australia. However, our investigation reveals that the platform’s domain name was only registered in 2024, which strongly suggests its founding date claim may be misleading or false. We have searched the database of the Australian Securities and Investments Commission (ASIC) and found that GMTK is not registered or regulated by this reputable authority, raising serious doubts about its legitimacy. The only regulatory body it claims oversight from is the Anjouan Offshore Finance Authority (AOFA) in Comoros. While a company named GMTK Tech Limited appears on AOFA’s website as a licensee, AOFA does not disclose associated domains or brand names, making verification impossible and leaving room for license misuse. Furthermore, AOFA is widely regarded as a lightly regulated and non-transparent authority with minimal international recognition and weak enforcement. Given these issues, we believe GMTK poses a high risk of fraud.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
Report this broker →

SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.