Welcome to the GDM Finance SARL review. In this post, we will be highlight some problems that we found on this website. If ignored, these problems will create consequences which can see you losing your investment because GDM Finance is a shady investment operation.
GDM Finance SARL is a company that is allegedly focused on asset management, investment consultations and taxation issues. That means GDM Finance is providing investment advice and services as well. That also means that this website and its activities need to be regulated by a financial regulatory body. This is the only way it can operate within the confines of the law.
So we will look at their regulatory information just to see whether they meet theses requirements as well. The company claims to be based out of Geneva, Switzerland. The company also claims that they can achieve an average return of more than 20% a year. However, somehow this company looks shady, and our instincts tell us that no serious investor should do business with this company. We will tell you why in the subsequent paragraphs. But if you want to get started with trading right away, don’t be afraid to explore what we have for you here.
Believe it or not, we have thoroughly researched this investment entity and discovered that it is a scam. There are many problems indeed. If they claim to be based out of Switzerland, they need an investment license from the financial regulators in Switzerland. The national financial regulator of this country is called FINMA. At the very least, we expected to see GDM Finance telling us that they are holding a FINMA license which authorizes them to continue providing financial services to members of the public. The problem is that this entity does not have one and yet they insist on providing investment advice and services.
This leads us to asking what their motive really is. You see, any entity that claims to prove investment advice and services must adhere to the financial regulator’s requirements which basically fight for the rights of the consumer. If a company or entity is clearly defying these rules and operating without a license, rest assured that the company is not having good intentions.
When we investigated the details of ownership of this site, we found out that the site is owned and operated by Antonius Kristanto from Indonesia and another person by the name Jonathan Curci. The reason why GDM Finance SARL is quite shady is because it does not mention these names anywhere on their site. We find it even weird that the site is citing Joe Almond as chief investment officer with the executive officer being someone by the name David Kane.
This information can readily be found on the Swiss register. So it is not hard to confirm the lies that this site is telling us. The question is why they would want to lie to us if they are sure that they are providing legit investment services and advice. It simply means that GDM Finance SARL is a shady investment entity and chances are that anyone who sends their funds to this company will lose it. There is no doubt about this.
👉 Are you looking for a Forex Robot that offers realistic returns even when the markets are volatile or down? Golden Pickaxe is the BEST Forex robot using low risk and EARNING a whopping 47.93% monthly profit margin. You get a robot offering the best in terms of safety and guaranteed profits no matter the risks. A gold-driven EA robot, the robot was created and developed over ten years. It has the pedigree to offer gold traders a profitable all-year-long profit regardless of market conditions. We have tested the platform, and it has seen remarkable profit margins for the past 15 months. The well-known trader developer (Valeriia), put the robot out there for any trader to confirm its realistic profitability. And the robot was tested and seen to be even better than what we thought was the best, Waka Waka. Golden Pickaxe is now one of the best-proven forex robots that offer profitable outcomes, and all data are third-party verified independently via Myfxbook. The balance volume for Golden Pickaxe is there for anyone to see. And that means you get a transparent Forex robot guaranteeing results. Even when facing drawbacks of 37.47%, the robot balances the profits. With an automated trading robot, you can receive near-perfect signals for trading gold. And that’s what every trader needs when investing in Gold. So what are you waiting for? We have tested the robot and Guarantee it’s a perfect match for you. Start earning realistic profit margins from forex trading with a LOW-RISK thanks to Golden Pickaxe. We have been using it even when the gold market was risky. Thanks to this automated forex robot, you can earn 47.93% ROI or more per month consistently. Complete beginners to Forex can start and immediately start earning a stable and reliable income with it. What's more? You don’t even have to deposit funds with your broker when using the Golden Pickaxe robot. Just register with a Broker such as IC Markets or Coinexx (for US-based traders); there’s no need to deposit your real funds with them. Instead, use the Golden Pickaxe robot to pass a funded account challenge on FTMO. No worries, it’s very easy to pass once you install the EA. Once you pass the challenge, FTMO funds your account with real live funds depending on the challenge you passed, then you can simply carry on trading with the EA on the live account and request payouts monthly whenever you want to withdraw your profits. All challenges and trading are done automatically by the Golden Pickaxe robot, so you don't have to worry. Or... if you don't like the idea of a trading challenge/evaluation, you can simply buy a cheap funded account with prop firms we recommend like FundYourFx, get instant funding of a real account, then start using the robot to trade, profit and make weekly withdrawals, very easy. If you have any questions or want help with the setup, head over to our live chat and ask for Corey Woods. Corey will help you with any issues, problems, or initial setup along the way. Here’s your chance to start trading Gold and earn with an AUTHENTIC, PROVEN, AND SAFE Forex Robot. Sign up today for a chance to get a reliable side income with GOLDEN PICKAXE. Click the button below to buy the EA, then contact me on live chat if you need any help setting up the whole thing.
The other issue that we have against GDM Finance SARL is that the people they claim to be heading their operations are anonymous. That is, their details cannot be found anywhere on the internet and yet they claim to have worked with big financial institutions like Goldman Sachs, Merrill Lychn, Barclays and Credit Suisse. Surely anyone who has worked for these organizations and is now owning a company should show up on Google when you type their name. It is not making any sense to think that these people can be anonymous when they have such a professional profile.
It therefore appears that Joe Almond and David Kane are fictitious characters which were used to hide the real owners of the site. It is quite sad that this is the case. And the motive should be very obvious. They want to steal from us.
Even if you want to contact these crooks, it can be very hard to do so since they do not even have a phone number. Which investment company does not have a phone number on their sales page? It is rather weird. What they are providing us with is nothing more than an address and of course not revealing or discussing regulatory information which is very essential to this service.
There is a lot of deception going on in this website, and we already feel that we cannot trust these people at all. If they can lie about ownership details and fail to provide us with regulatory info, then it only means that we are dealing with a scam.
An investment scam is not difficult to detect since they all have the same characteristics. You will have a sense of insecurity the moment you come across one of these.
Secondly, if you want to be certain that GDM Finance SARL is a scam, just consider the style of their presentation. The content is vague and does not clearly explain what this company has achieved and intends to achieve. The use of such generic statements mean that a site clearly lacks a concrete sense of direction and goal. They are here today for a short time, and that’s to scam as many people as possible before they can go under.
So yes, GDM Finance SARL is a scam based on our observations.
You must avoid investment scams at all cost. GDM Finance SARL is a typical fraud because they are not even upfront with the most crucial details that an investor would need before opting to use their service. Besides, not so much is known about the people who are purported to be the owners. Instead of wasting your time, invest in these real Forex trading resources.
Valforex.com will not be liable for any damages incurred due to the usage of any information displayed on this website. The information and trading guides found on the website constitute the authors’ opinion only. Trading Forex, Binary options and Cryptocurrencies involve high-risk and are not suitable for all investors. Online trading in general, may not be legal in your jurisdiction. It’s visitors’ responsibility to make sure these entities are legal in their jurisdiction before engaging in trading activity. All trademarks, images and logos that appear on this site are copyrights of their respective owners and have been used under the Act of Fair Use.
2 Replies to “GDM Finance SARL Review: Investment Scam at Gdm-finance.ch”
Every business has their own strategy. I am more on the real income. Not on the membership of a company to an organization or red tape governing bodies. In the first place, GDM Finance is there operating for 8 years now. Your review just came up this October 2018. Let’s just enjoy doing business.
It’s obvious, your review sides your forex trading. :). Enjoy trading.