GMZ Global
We checked GMZ Global against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report GMZ Global.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.