High Risk
Reported as a scam / unregulated
SF-702884registry entry
Why GAEA is on the register
GAEA claims to be a regulated broker licensed by the International Financial Licence Service (IFLS). But please be informed that IFLS is a non-commercial organization that regulates the quality of services provided by brokers, is not a regulatory body, and has no regulatory effect. The truth is, GAEA is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- 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.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.