English
Is GaitameOnline safe?
Rating Index
1.24
Regulation
0.00
License
0.00
Software Index
4.00
Risk Control
0.00
Business
4.92
WikiFX Detection
Business
Influence E 
License
No license 
Is GaitameOnline a scam, or is it legit?
The latest exposure and evaluation content of GaitameOnline brokers.
https://gaitameonlinenex.com Blocks Withdrawals and Demands Fake Verification Fees
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
GaitameOnline Similar Brokers Safe
Whether it is a legitimate broker to see if the market is regulated; start investing in Forex App whether it is safe or a scam, check whether there is a license.
GaitameOnline latest industry rating score is 1.24, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. 1.24 If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.