GCMAsia
GCMAsia has been listed on the BNM Financial Consumer Alert since 17.01.2018 and the Securities Commission Investor Alert List since 2020.
- 2020Added to Securities Commission Investor Alert List ↗
- 17.01.2018Added to BNM Financial Consumer Alert ↗
What should I do?
- Do not make any new payment or investment.
- Already paid? Call 997 (NSRC) now, 24 hours.
- Call your bank and ask for the transaction to be blocked.
- Verify with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999.
Official record
- Warning list
- BNMSC
- Added
- 17.01.2018 (BNM) · 2020 (SC)
- Category
- Carrying on the regulated activity of dealing in derivatives by offering CFDs
- Related websites
- Official source
- BNM · Financial Consumer Alert ↗SC · Investor Alert List ↗
Is GCMAsia licensed?
GCMAsia appears on the official BNM and SC warning list. The list records entities not licensed or approved for those activities. A listing is not a court finding — for certainty, verify directly with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999 before dealing with it.
Is this information wrong?
If you represent this entity and the information here does not match the official list, tell us. We review within 24 hours.
On the same list
Related guides
The information above mirrors facts from the public BNM and SC warning lists as of 08.11.2026, checked daily. SemakScam makes no claims of its own about this entity. If an entity is removed from an official list, this page is updated within 24 hours.