Reported as a scam / unregulated
Why GMZ Global is on the register
GMZ Global claims to be operated by Xenom Group LTD incorporated in the Autonomous Island of Anjouan, Union of Comoros under registered number 15739 by the registrar of International Business Companies, authorised by the Anjouan Offshore Finance Authority (AOFA) with licence number L15739/XGLTD, offering a range of investment products to traders, including Forex, Commodities, Stock, Indices, Cryptocurrencies and more instruments for trading in global markets. Upon investigation, we found that c is register of international business companies and international licenses with the Anjouan Offshore Finance Authority, but their operating website is The truth is that GMZ Global is not regulated by the AOFA. Letting it hold or control investors’money is unsafe, and the money can not be protected by any laws. GMZ Global 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.