Score

1.17 /10
Danger

Gaman

United States

1-2 years

Suspicious Regulatory License

High potential risk

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Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index4.39

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Gaman

Company Abbreviation

Gaman

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-08
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Pyramid scheme complaint
Expose
Resolved

Please help with withdrawals

After being introduced by a friend, I participated in the transaction on May 26. By the end of May, the second transaction and withdrawal were normal. If you participate in the platform's rebate activity in June (10 days), you can get a rebate of $5,000. When I applied for a withdrawal, I was told that I was suspected of maliciously obtaining rebates, and I had to pay a fine of 50% as a deposit before I could unfreeze it. I had to borrow money from several banks to pay this so-called deposit. When requesting a withdrawal, they used the excuse that they suspected malicious arbitrage to obtain rebates, and the platform deducted 5 credit points. They had to make up for 5 points within 5 days before they could withdraw money (1 point = us5000). After that, I had to borrow money from banks and friends to fill up the 5 points, but it took more than 5 days. I was afraid that the platform would have another excuse to claim that I was suspected of maliciously obtaining rebates, so I bought and sold 3 times in a short period of time, and then I asked if I could withdraw money. They also said that because the deadline for paying credit points was late, I would not be able to withdraw money until July 21st. payment. When it came to withdrawing money on July 22, they said that they would have to pay 20% of income tax according to the regulations of the Foreign Exchange Regulatory Bureau. This is clearly fraud, with different excuses being used to prevent withdrawals over and over again. He continued to defraud people into making deposits, and now he is in debt.

MOZHUZHE
2024-07-23 15:50
Gaman · Company summary
Gaman Review Summary
Founded2024
Registered Country/RegionUnited States
RegulationUnregulated
Market InstrumentsForex, Metals, Energy, Indices
Demo Account
LeverageUp to 200:1
SpreadFrom 3.8 pips (gold), 4.5 pips (silver)
Trading PlatformST5 platform for Windows and Mobile
Customer SupportEmail: support@gamanvip.com
24/7 Online Chat: No
Physical Address: 123 Main Street Suite 456, Cityville, State 78901, USA

Gaman Information

Gaman, created in 2024 in the United States, provides a spectrum of trading instruments including FX, commodities, energy, and indexes through its own ST5 trading platform. Its great leverage of up to 200:1 is one clear advantage.

Pros and Cons

ProsCons
Over 70 forex pairs availableLack of regulation
24-hour trading for metals

Is Gaman Legit?

Gaman operates as an unregulated entity.

Is Gaman Legit?

What Can I Trade on Gaman?

Gaman provides access to over 70 currency pairs, along with metals (gold, silver), energy products (Brent, WTI), and indices.

Tradable InstrumentsSupported
Forex
Metals
Energy
Indices
Cryptocurrency
Stocks

Account Types

Gaman provides real accounts with demo account access.

Account TypeMinimum DepositKey FeaturesSuitable for
Real AccountNot specifiedHigh leverage, trading in forex, metalsExperienced traders
Demo AccountNo depositRisk-free trading with simulated environmentBeginners

Gaman Fees

Gaman asks for direct trading costs include spreads, commissions, and swap rates.

  • Spreads and CommissionsGold: 3.8 pips
  • Silver: 4.5 pips

Trading Platform

Gaman has unique trading platform named ST5 for its users

Trading PlatformSupportedAvailable DevicesSuitable for
ST5 (Gaman's own)Windows, iOS, AndroidAdvanced traders
MT4--
MT5--

User Reviews

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User comment

3

Comments

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無助者
3-6months
此平台昨天還可聯絡客服,今早平台將我戶口自動登出,想登入已無法登入,要求重設密碼又沒回應,電郵又不回覆,阻止我作出任何追討。 這手法原全是詐騙集團的行為,投資者任由他們宰割至欠債纍纍。 本人只想取回屬於自己的全部款項。
此平台昨天還可聯絡客服,今早平台將我戶口自動登出,想登入已無法登入,要求重設密碼又沒回應,電郵又不回覆,阻止我作出任何追討。 這手法原全是詐騙集團的行為,投資者任由他們宰割至欠債纍纍。 本人只想取回屬於自己的全部款項。
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2024-07-24 14:46
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無助者
3-6months
經朋友介紹在5月26日參與了買賣,到5月尾第二次買賣出金都正常。在6月時參與平台的返利活動(10天時間)就可得到返利$5000。當申請出金時就說被懷疑惡意套取返利,要交罰款50%保證金才可解凍,我要向幾間銀行借貸才可交這筆的所謂保證金。要求提款時,他們又藉口說懷疑惡意套取返利,遭平台扣信譽分5分,要在5天內補回5分才可出金(1分=us5000)。之後又要向銀行及朋友借了錢才填滿那5分,但已超過5日時間。為怕平台又有藉口說懷疑惡意套取返利,所以短期內買賣了3次,之後問可時可提款,他們又說因遲了交信譽分的限期,所以要7月21日後才可提款。到7月22日提款,他們又說根據外匯監管局規定要交所得稅的20%。這分明是欺詐,用不同藉口一而再地阻撓出金。並不斷誘騙入金,現債務纏身。
經朋友介紹在5月26日參與了買賣,到5月尾第二次買賣出金都正常。在6月時參與平台的返利活動(10天時間)就可得到返利$5000。當申請出金時就說被懷疑惡意套取返利,要交罰款50%保證金才可解凍,我要向幾間銀行借貸才可交這筆的所謂保證金。要求提款時,他們又藉口說懷疑惡意套取返利,遭平台扣信譽分5分,要在5天內補回5分才可出金(1分=us5000)。之後又要向銀行及朋友借了錢才填滿那5分,但已超過5日時間。為怕平台又有藉口說懷疑惡意套取返利,所以短期內買賣了3次,之後問可時可提款,他們又說因遲了交信譽分的限期,所以要7月21日後才可提款。到7月22日提款,他們又說根據外匯監管局規定要交所得稅的20%。這分明是欺詐,用不同藉口一而再地阻撓出金。並不斷誘騙入金,現債務纏身。
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2024-07-23 15:50
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