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GDM Finance SARL (gdm-finance.ch) Review

Gdm-finance.ch Review - Scam or Legit?

GDM Finance SARL (gdm-finance.ch) is an interesting and peculiar type of investment company which aims at bridging the gap beyond the financial industry.  They are also involved in providing trading opportunities to the masses and are said to be not limited by regulation.

The way they have diversified their investment portfolio in a manner which is very peculiar and less aggressive way which closely resembles the way preferred by the hedge funds.  Their platform is a little confusing at first and they are not the ones who hard sell you on any plans or other type of services so you might not know what you are getting yourself into.  

Read our review till the end to find out if this platform is the one you want to invest your money with.

Company and Support

Firms which offer financial service like assets management, investment consultation and taxation consultation are required to hold proper legal work which confirms the authorization given from the concerned authorities.  

GDM Finance SARL is an all in one investment solution which basically operates in a manner similar to their larger counterparts but the only difference is that the entry barrier is low so that majority of the everyday people can get involved in trading.  The returns depends upon the starting capital but there are no guarantees being made.

Since this platform accepts people from all over the world we checked to see of they are listed on FCA and FTC but unfortunately could not find their details on either of the services. This firm is registered in Switzerland and was incorporated on 20 May 2010.  

Though they have given the address of the firm unless you are situated nearby the only way to reach the support team is through the contact form which is made available on their website.  The time required for them to answer your queries is not mentioned or specified.

Here are the important details of this firm:

Registration Number – CHE – 115.696.215

Address – Avenue de vaudagne 56, 1217 Meyrin, Switzerland

How does GDM Finance SARL Work?

This firm as they state is focused on maintaining a diversified portfolio while keeping risk as minimal as possible.  Their capital is allocated between energy sector, gold and agriculture.

As you can already tell these markets have very little to no correlation which makes it a perfect combination to trade as conservatively as possible.  70% of the trading capital is said to be used to buy equity securities of agricultural companies, since these products are necessities they are most likely to provide stable returns over time.  

With regards to gold and energy funds the information provided by them is very basic.  Though they have managed to make their narration long it still lacks all the vital information.  

Their exact approach towards trading is a mystery and without knowing what parameters or method of analysis they follow how can we trust them to handle our money?  Without proper evidence or verifiable records we cannot draw any conclusions.

Returns

The most daunting thing about the markets is that it does not matter which way you analyse the data or back test the strategies you want to adopt, no individual can guarantee or even quote the kind of profits that the trade might result.  So one of the easiest way of measuring or gauging the profits you might make is by looking at the previous accomplishment of the particular company.

Below is a rundown of the average returns this firm has supposedly got, note that they have not put up any evidence to support their hypothesis.

2010 – 18.7752%

2011 – 19.8997%

2012 – 20.6512%

2013 – 21.3991%

2014 – 22.0321%

2015 – 23.4539%

2016 – 24.9007%

Popularity

This website has some amazing statistics to prove their popularity.  They currently rank 1,177,308 globally and 20,488 in Philippines according to alexa.com.  It is estimated that they get around 1 million visitors monthly.

For some reason we could not find information regarding the registration date of their domain and the owners on whois.com because the platform was unable to perform a lookup.  The reason for an unsuccessful lookup is either because of the invalid domain extension or unsupported domain extension.

Is GDM Finance SARL a Scam?

Just take a look at the comments below and decide for yourself.

It is true that there is lack of evidence but the reason why we are not assuming anything is that their profit targets are something which is achieved by most investment banks and is certainly not flashy and unrealistic like majority of the online opportunities promise.

Gdm-finance.ch - Team Members

There are images of the creators and employees but we could not find any details about them on the web so it is a minor concern.  Moreover the performance stats of the individual fund managers are not revealed and the names of the administrative side of the firm is not mentioned  so transparency is clearly not their main priority.

GDM Finance SARL Review Conclusion

GDM Finance SARL talks too much about the exciting kind of opportunities markets provide us like the 24 hour cycle, the liquidity and the ever rising volatility which paves way to more potential profits but without specific instructions or plans turning the plan into a reality will be difficult.  

Though there is abundant details on general topics it isn’t something which will make you feel confident.  Our best suggestion for you is to wait till more user testimonials start to show up on the internet or start with the least amount of money possible.

Have you tried GDM Finance SARL?  We invite you forward to share your experience by leaving a comment.

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43 Comments

  1. ALVIN R. LUMA-AS

    Helo sir david,
    We are in great trouble for our small and in debt investment since we had more than a month of no payouts here in the philippines. Allegedly, it was the 3rd party and we are looking into whose incharge becoz our downlines often asking about the payout, but now our earnings turn to crypto. No one explaining whose that 3rd party. We are suffering of many reasons and speculations. Only payout can answer our doubts. Please give us what is ours to sustain our family. We are full timer network-marketter. How can we sustain our daily needs? My youngest had a maintenace for the heart while schooling for grade-8 and hardly sustain my college daughter. I hope GDM can answer our call sir the soonest time possible. I’m not the one in trouble, all GDM FAMILY here in the Philippines except those who had already recovered their capital investment.
    I cannot wait your answer to us… Please we are begging some of my downlines not yet received any payout….
    I have only 2-accounts the other one only assumed from a friend who declined from GDM.
    MORE POWER…

    Respectfully,
    Vhinz

  2. 스티븐로디리게스님
    제가대답에이메일을ᆢ보낼줄만알지
    처음부터어떻게. 시작해서ᆢ보내는줄잘몰라서ㆍ제이메일을ᆢ보낼께요ᆢ[email protected] 입니다
    한국사람들한테ᆢGDM회사는 몇번이고말을범벅했어요
    작년에ᆢ코인으로ᆢ바꿔서ᆢ업비트에서돈찾으라하더니ᆢ달랑10개코인만ᆢ진짜단돈10달라도안된돈이더니ᆢ아예ᆢ차지못하는것이더라구요ᆢ또이제일본으로ᆢ9월14현금을지불하겠다더니막상9월14일날되니ᆢ또서류를보내라고하더니
    그게5개월넘어서공지도하나도없고ᆢ
    돈을안주더니ᆢ또이제와서ᆢ코인으로전환했다고
    참기가막힙니다ᆢ1년3개월째ᆢ이러고있는회사가
    사기지어찌ᆢ정상입니까ᆢ
    당신은어느나라에서ㆍGDM에가입했는지
    모르나ᆢ한국사람들은ᆢ법적으로일딴해놓았어요ᆢ
    한국사람들ᆢ2명은돈을많이투자해서ᆢ가정이파탄나고ㆍ
    2명이자살했어요ᆢ
    근데이런회사가ᆢ눈하나깜박하지않고ᆢ거짓말만일삼고있으니ᆢ전세계적으로알려야지요
    그래야ᆢ진짜GDM회사가ᆢ진짜로 존재하고줄마음이있는지
    아님처음부터사기를쳤는지ᆢ알수가있을겁니다
    저는개인적으로ᆢ방송국에알려서ᆢ얼마나고통을받고있는지를 알리고싶어요

  3. Stephen Rodriguez

    Thank you for your comment..I am able to read your feedback using Google translator…..I would like to know the status of your case filing in Korea. Please keep us posted……I would like to hear any feedback from Japan or other asian GDM investors about what you think about GDM now issuing GDM coins and we cannot exchange to Cash….please send feedback to this poost or email me directly [email protected]

  4. 스티븐로드리게스씨
    당신은ᆢ어느나라입니까
    저는한국에사는ㆍ맹희입니다ㆍ
    한국2017년에11월에가입해서ᆢ딱2번돈을받고ᆢ1년3개월동안GDM에서 어떤핑계를대고ᆢ돈을주지않습니다
    이번에는ᆢ동전으로ᆢ바뀐다고 알리더니ᆢ참ᆢ진짜
    국제사기꾼회사라고생각합니다ᆢ한국투자자들은
    GDM회사를믿지않습니다ᆢ
    한국사람들은ㆍGDM상대로ᆢ사기라고법원에접수했습니다ᆢ
    어느나라인지몰라도ᆢ한국은 만만하게받는지
    아예배당금을주지않습니다ᆢ고발해야합니다

    • Stephen Rodriguez

      thank you for your comment however i do not understand the text message please translate to english.

      I am waiting for GDM Finance to give us details on how to convert the GDM coins to Cash.

  5. Stephen Rodriguez

    I have been a GDM investor since June 2018…Started with initial G700 pack and with constant top ups reinvesting 50% of what i earn weekly, i am now in the 16,000 unit level. Lately GDM is transitioning to GDM coins payout. This is an interesting transition. I am waiting for more details on how the investors can encash the GDM Coins.

  6. 사기꾼GDM.회사ᆢ아시아지역에ᆢ다시가를치고있네요ᆢ
    아시아지역에. 한국ᆢ중국ᆢ필리핀ᆢ등등ㆍ
    조만간한국사람들은ᆢ1년넘게돈을받지륾못했어요
    이런저런ᆢ핑계만되고ᆢ또ᆢ사이트에ᆢ회사가커져서ᆢ옳긴다고하더니ㆍ아직두달넘게ᆢ사이트가ᆢ또같은데ᆢ이전하느게이렇게ᆢ시간이걸릴까요ᆢ돈을안줄력ᆢ시간을끄네요ᆢ
    2019년ᆢ한국투자자들은ᆢ법윈에ᆢ신고를냈어요ㆍ
    조만간ᆢ사기인지확인될겁니다ᆢ
    이회사ᆢ진짜ᆢ사기회사라ᆢ얼마나피해자가많을까요
    국제적으로ᆢ사기라는ᆢ회사를ᆢ알려야합니다ᆢ
    국제사기꾼들입니다

  7. helbert

    maybe its good investment i wanna try this but i dont know how to start this kind of investment…. i hope somebody will teach me how to start

  8. happy-gdm-investor

    How can you explain these people by just watching videos about GDM on this website, you would be able to judge yourself if this is legit or not. kayodpinoy.com/edgie

  9. 김맹희

    GDM회사가ᆢ한국투자자들한테ᆢ1년동안배당금도안주고ㆍ
    여태껏시간을끌었다는거네요ᆢ
    일명댓글보니ᆢ필리핀에도체포되고ᆢ그러는것보니
    여태껏ᆢ기다리고 믿었던게ㆍ사기라는ᆢ거네요ᆢ
    이걸ᆢ어떻해야하나ᆢ좀더알아볼께요
    댓글감사합니다ᆢ

  10. 김맹희

    밥에ᆢ

    그럼GDM회사는ᆢ사기를회사입니까
    한국사람들다ᆢ사기당한겁니까
    자세히좀알려주세요ᆢ

  11. BOB

    Tapos na talaga….

    “THE Securities and Exchange Commission (SEC) and the Philippine National Police (PNP) cracked down on a group called GDM Finance Sarl, which the corporate regulator found to be soliciting investments illegally. On Nov. 24, operatives of the SEC’s Enforcement and Investors Protection Department (EIPD) and the PNP arrested 12 people..”

    bworldonline.com/sec-pnp-arrest-12-people-behind-investment-scam/

    • Emman Layco

      If i may. No SEC is required for offshore investment. If they made mass marketing on ground, truly the authority… and competitors will siren. We don’t condone wrong turn. Apprehended personalities was released as they promised to make things right. SEC allowed GDM Finance Sarl operation under certain conditions.

      The word SCAM is subjective in meaning. Your scam in the Philippines maybe upright in other countries. The word now a days became an expressions of the competitors and closed minded 15/30’s individual.

  12. BOB

    From the website of the the supervisory authority of the Swiss financial market, FINMA:

    “Any individual or company seeking to take money from investors, underwrite insurance policies, or set up and manage a collective investment scheme requires authorisation from FINMA. Only where statutory requirements have been met are licences issued.”

    GDM Finance Sarl is not listed on FINMA’s website as having been given a licence.

    finma.ch/en/finma-public/authorised-institutions-individuals-and-products/

    • Emman Layco

      I inquired directly from GDM FS and this is their position: “FINMA license is required only if we are helping mass individual to deal with forex, stocks, shares, etc directly. What we are doing doesn’t require FINMA because the company is dealing / traiding directly between the companies involve….So investors are not directly involve in te trade. So, no FINMA is required from us”…..alright, the financial expert speaks out. Issue closed guys.

  13. 김맹희

    한국사람GDM회원입니다1년되었네요
    근데사정이뭔지몰라도 배당금을1년동안받지도못하고
    2018년9월14일공지띄워서일본통해서받으라고하시던데ᆢ
    3달이되어도회사에서는공지하나도올리지않네요
    언제까지기다려야합니까ᆢ너무고통스럽네요
    제발 언제까지준다고공지좀띄워주세요

  14. KMH9993

    한국사람GDM회원입니다1년되었네요
    근데사정이뭔지몰라도 배당금을1년동안받지도못하고
    2018년9월14일공지띄워서일본통해서받으라고하시던데ᆢ
    3달이되어도회사에서는공지하나도올리지않네요
    언제까지기다려야합니까ᆢ너무고통스럽네요
    제발 언제까지준다고공지좀띄워주세요

  15. 김맹희

    한국사람GDM회원입니다ᆢ지금1년이넘었는데배당금하나못받고있습니다ᆢ9월14일날일본으로서류를다만들어보내고나서는ᆢ회사는ᆢ거기에대해3달동안공지도띄우지않네요
    너무하신는것아닌지ᆢ진짜한국사람고통스럽습니다
    회사가 투자자들한테이렇게긴시간을ᆢ끄는이유가뭔지
    언제쯤ᆢ공지를띄우고 배당금을받는지부탁드립니다

  16. Toby Alano

    i’ve been more than a year already in GDM as investor, they execute all the things that they promise…
    i met also the marketing officer of GDM assign here in Phils.
    but still if you want to try, you should do research and understand their system, like me it took me almost a month before i invest..

  17. Dj

    I invested in this company. Will show my profit after several months👊😁

    Also with fintegri. Been requesting pay out twice this year. So it is legit.😁👍🏿

  18. Vicky Dee

    Look, I am always apprehensive of everything that has something to do with money making activities. At first, I really worried about this because it was my folks who first entered into GDM. But I did my research and really thought this is a scam after a similarly named company always pops up whenever I do my research and that company was a known and documented fraud. But after verifying, I concluded there is nothing for me to worry about and that my folks are going to be fine as long as they only put in a small amount. That was exactly last year.

    Now, not only are they making lots through top ups and rollovers, they’ve also convinced me to give it a try. I’m a member now for some 6 months with my initial investments already recovered and making good money from this investment.

    What I love about GDM is that David Kane sends regular updates to investors reporting where and what companies they are investing our monies in. A recent letter gave an explanation as to delays and what not due to sudden investment pullout from company A whose investor profile is falling and transferring it to company B who is a low risk high yield investment at the moment.

    Second, you can set your payout on a weekly basis. That’s really cool. So even if you topped up a large amount, you get a portion of it back right away.

    Third, it is AMLA registered. Just a few weeks ago, it became official so investors can have that additional confidence that their monies won’t be harassed by the government especially those who are already receiving six-digit amounts.

    Fourth, they have actual launch events and my folks went. I would also if not for my day job. But that just shows that they serious enough that they are open to having launch events unlike with other scams who just open a website and avoid all means of direct and personal contact with their victims. And yes, David Kane was there in Thailand and my folks got to meet him.

    Rising unit prices is always a positive too.

    So I am quite pleased with it and looking forward to my first year as an investor.

    My advice is do your research and if you don’t have the money, dont force it. You can try it out first with a small amount, which is what I did before putting in larger amounts. If it’s for you then awesome. Remember, that GDM deals with stocks and investments. While their 24 hour trading is working, there is still a chance that they will make a bad market prediction that could lead to losses. So far, so good though. Good luck!

  19. 김맹희

    한국에GDM가입자입니다ᆢ근데1년가까이돈이안들어오고있고ᆢ온갖핑계인지몰라도코인을발행한다니마니하고 1년째이러고있습니다그리고마지막글이
    한국은2018년9월14일날일본에서돈을받아라그러는데ᆢ돈을받을줄알았는데ᆢ또서류를구비해서메일로보내라고ᆢ센타장들이한국사람80%가되어야준다고해서ᆢ가진핑계를되는지ᆢ그래서80%두달넘게되었지싶은데11월19일까지ᆢGDM회사에서는아무공고도띄우지않고ᆢ있습니다
    정말답답합니다ᆢ
    그래도 여태껏믿고ᆢ있었기에ᆢ투자자로써ᆢ1년도안속앓이했지만이번만은ᆢ정확히 배당금을받는다고생각했는데ᆢ
    아직소식없네요ᆢ센타장들도 기다려라고하고ᆢ
    제발GDM이하루속히ㆍ한국사람들위해언제준다고공고도해주시고ᆢ배당금부탁드립니다ᆢ

  20. Rose

    Hello GDM active members! I was reading all your comments and thinking to invest a small amount first on this company. I just need more advice and reviews to help me decide whether I’ll go or not. Thank you!

    • Noel

      Hello sir Richard, i am an investor in GDM finance sarl. Incase you see something concrete face of scam in the company kindly expose. It will be a big help. Thanks.

    • BOB

      Yeah, all the hallmarks of a Ponzi scheme, complete with success stories. Payouts are made on the basis of continued growth in investor numbers. Early investor testimony drives continued investor recruitment. Maybe it will take a year and the early subscribers will make money, but a lot of people will lose everything they invest. Ponzi schemes are illegal. I reported them to FINMA. Yes, let’s see what happens.

  21. Shulan Brizuela

    At first, I invest in a minamal amount few months ago and study the platform . Now i am enjoying my weekly devidend. Anyway my advise is invest that you can only afford to loss. Your capital is always at risk.

  22. aurelio dayso

    i firmly agree to the previous comments as i personally have trid it starting with a very minimal amount but looking at the integrity of the company, i have not stopped doing small additionals(top ups) and have been enjoying profits both in my units of shares and in affiliate marketing. i am here for five months now.

  23. Emman Layco

    Hello everyone, Thanks to the author , Sanath Kumar for the informative review.
    I am over a month old investor in GDM Finance Sarl. It’s true there are vague points how the company operates and produce consistent dividend to investors. At first I am having second thoughts of putting my money under GDM care. Specially that the company just got in fresh in our country (Philippines) in a virtual operation (offshore). But I did anyway. Why?
    First, I understand the risk like every business do. And I’m a risk taker. So, what happen? My account was activated within 24 hours as promised. Their web site is simple and the investors dashboard is practically working fine. With all the fund details, investment updates, downloadable contract/policy etc. There are few notice of unavoidable banking delays on withdrawal and that is understandable. At least, transparent on what is going on. No much detail how they trade our funds. Maybe their way to protect the business. And so, for 7 weeks now, I consistently received passive income in my auto invest account.
    Second, their 8 years global operation holds the most factor why i decided to be part of GDM. That long strong years of trading existence is already exemplary to me. Since I tried putting up several small business already and it did not last that long. In Addition, GDM is expanding fast in Asia. From England to Japan, then to Korea, Philippines, China, Thailand then more to come.
    Lastly, I met our local pioneers and saw their live income from this Finance Sarl. From previous business bankruptcy to GDM finance stability in less than a year, having 7 digits income and still rising. Now, I understand why this people operates in a minimal view to the public. Now, it’s your turn to testify. Try it yourself and see.

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