English
GaitameOnline Forex broker specializes in providing foreign exchange trading services, the company's official website https://gaitameonlin..., the company's legitimate regulatory information to enhance the security of the company's address 1430 Stout St, Denver, Colorado, United States
GaitameOnline Forex Broker
Basic Information
Registered Region 
United States
United StatesOperating Period
--
Company Name
GaitameOnline
Abbreviation
GaitameOnline
Company employee
--
Customer Service Email Address
support@gaitameonlinefx.com
Company Website
Company address
1430 Stout St, Denver, Colorado, United States
Keywords
1-2 years Suspicious Regulatory License Suspicious Scope of Business High potential riskIs GaitameOnline safe or scam
Rating Index
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1.17
Score
1.16
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1.15
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1.16
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1.15
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1.11
Score
Revoked
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Regulated
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1.16
Score
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Latest Reviews
GaitameOnline Forex Broker has an overall rating of 1.16, Regulatory Index 0.00, License Index 0.00, Business Index 4.34, Software Index 4.00 Risk Control Index 0.00.
nup9209
Malaysia
I am reporting gaitameonlinenex.com as a fraudulent forex trading platform that is impersonating the legitimate Japanese broker “GaitameOnline.” At first, they allowed small withdrawals to build trust. Then they encouraged me to invest more. Eventually, I deposited a total of **$289,541.22** into the platform. When I tried to withdraw my full balance, they demanded “verification fees”: - First payment: $71,811.84 - Second payment (requested): $37,449.48 Even after paying the first fee, they refused to release the funds. They falsely accused me of “money laundering” without any basis, and are now threatening me with references to FATF and FinCEN. They use third-party trustee accounts in South Korea and Japan to collect investor deposits, which raises strong suspicion of international money laundering. 📌 This platform has been reported to: - CFTC (USA), FBI IC3, FTC - FMA (New Zealand), FSA & FFAJ (Japan), FSS (Korea) - FCA (UK), SFC (Hong Kong), ASIC (Australia) - FATF and FinCEN
Exposure
04-11