GDM Finance SARL (gdm-finance.ch) Review

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

Gdm-finance.ch Review - Scam or Legit?

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.

Update (March 29, 2023) – We received the following complaint:

I lost a total of 178,000.00 USD after investing with GDM Finance SARL in 2018. Despite my efforts, I was never able to recoup my investment.

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

75 Comments

  1. 맹희

    GDM은ᆢ사기입니다ᆢ제가알기론ᆢ스위스에서ᆢ규모가커져서ᆢ옳긴다고계정에되어있는지가6개월이되었네요
    1년5개월동안돈을주지않고ᆢ이제와서는ᆢ규모가커져서ᆢ계정이안되고있고ᆢ시간만자꾸끌고ᆢ

    국제사기꾼들입니다 스위스에본사가없고ᆢ싱가폴로도망을갔는걸로들었네요ᆢ다들뭐합니까ᆢ사기입니다
    다들ᆢ사기라고신고를하시고ᆢ전세계에알려야합니다ᆢ
    지금ᆢ아시아 나라다사기를칩니다ᆢ

  2. Manny

    As per advisory GDM is not accepting new investor until system is normal.

    • Stephen Jayme

      Any updates as to GDM resuming payouts again in Crypto….I think it would be faster if they just activate the withdrawal button GDM coins to Bitcoin as we already have the capability and system to convert Bitcoins to Cash….Why wait to merge 3rd quarter with Cambodia….or why not merge with Bangkok which is already operational.

      • manny

        wala pa po. nag a antay din ako kabayan. i still hope.

  3. 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

  4. 스티븐로디리게스님
    제가대답에이메일을ᆢ보낼줄만알지
    처음부터어떻게. 시작해서ᆢ보내는줄잘몰라서ㆍ제이메일을ᆢ보낼께요ᆢkmhkmh9993@gmail.com 입니다
    한국사람들한테ᆢGDM회사는 몇번이고말을범벅했어요
    작년에ᆢ코인으로ᆢ바꿔서ᆢ업비트에서돈찾으라하더니ᆢ달랑10개코인만ᆢ진짜단돈10달라도안된돈이더니ᆢ아예ᆢ차지못하는것이더라구요ᆢ또이제일본으로ᆢ9월14현금을지불하겠다더니막상9월14일날되니ᆢ또서류를보내라고하더니
    그게5개월넘어서공지도하나도없고ᆢ
    돈을안주더니ᆢ또이제와서ᆢ코인으로전환했다고
    참기가막힙니다ᆢ1년3개월째ᆢ이러고있는회사가
    사기지어찌ᆢ정상입니까ᆢ
    당신은어느나라에서ㆍGDM에가입했는지
    모르나ᆢ한국사람들은ᆢ법적으로일딴해놓았어요ᆢ
    한국사람들ᆢ2명은돈을많이투자해서ᆢ가정이파탄나고ㆍ
    2명이자살했어요ᆢ
    근데이런회사가ᆢ눈하나깜박하지않고ᆢ거짓말만일삼고있으니ᆢ전세계적으로알려야지요
    그래야ᆢ진짜GDM회사가ᆢ진짜로 존재하고줄마음이있는지
    아님처음부터사기를쳤는지ᆢ알수가있을겁니다
    저는개인적으로ᆢ방송국에알려서ᆢ얼마나고통을받고있는지를 알리고싶어요

  5. 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 jaymers3@gmail.com

  6. 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.

  7. 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.

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

  9. 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

    • Emman

      Hi Helbert, thank you for your interest. Kindly PM me at messenger: Gei De-em so i can assist you. Thanks.

    • Emman

      Inquire here zero905three3548zero4

  10. 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

    • GDM New investor

      did everyone received their pay outs since November 2018?

      need update.

      Thank you.

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