Reported as a scam / unregulated
Why GCFX is on the register
GCFX claims to operate under the name Global Capital Market Limited and states that it is regulated by the Labuan Financial Services Authority (FSA). Our verification confirms that an entity with this exact name does appear on the Labuan FSA’s official register of licensed companies. However, the official email domain listed for the licensed entity is @gcm-fx.com, which corresponds to a website ( gcm-fx.com ) that is different from the current GCFX trading platform. This mismatch raises serious questions about whether the platform is genuinely operated by the Labuan-licensed entity, or if it is misrepresenting its regulatory status. Given this inconsistency, we consider GCFX’s regulatory claims unverified and potentially misleading. As a precaution, we currently classify it as a suspicious or possibly fraudulent broker.
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.