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Licence record

BaFin licence 254900W5UZ87WRLRPY65

Holder
GMA CAPITAL
Jurisdiction
Argentina
Licence type
Financial Service

This is Wikilix's record of a licence issued by Federal Financial Supervisory Authority. It sets out what the register says, what we checked, and what the authority's own rules protect.

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RecordModified Sep 10, 2026

Licence Verification Record

Federal Financial Supervisory Authority 254900W5UZ87WRLRPY65

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Federal Financial Supervisory Authority
Holder
GMA CAPITAL
Jurisdiction
Argentina
Licence type
Financial Service

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/federal-financial-supervisory-authority/gma-capital/254900w5uz87wrlrpy65Fields on file 2 / 11

Open GMA CAPITALAbout BaFin
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
Argentina
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
254900W5UZ87WRLRPY65
Licence type (Wikilix classification)
Financial Service
The authority

About BaFin

Federal Financial Supervisory Authority is the authority that issued this licence, and the jurisdiction it applies in is Argentina.

Full name
Federal Financial Supervisory Authority
Jurisdiction
Argentina
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
2002
Oversight
A government or statutory body
Firms we track under it
174 firms
Regulates
Stocks, Options, Futures, CFD
Licences it issues
KWG Investment Firm Licence
Typical cost of a licence
€100000-150000+
Public register
Searchable by the public
Transparency
High
Protection

What this licence protects

BaFin's own rules for the firms it authorises.

  • Compensation schemeUp to €20000
  • Client money kept separate
  • Negative balance protection
  • Complaints routeBaFin Complaints Unit
  • Maximum leverage1:30
This describes the authority's regime, not how GMA CAPITAL applies it.
The holder

Who holds this licence

The licence above is recorded against GMA CAPITAL. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
GMA CAPITAL
Based in
Argentina
Wikilix score
64.5the firm’s overall score, not a rating of this licence

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • GLOBAL MARKETING ASSOCIATES, INC.United States · Reg. 2000051900221 · Feb 7, 2019
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
GMA CAPITAL offers customer support via phone, live chat during business hours, and email. The support is available in English, and the broker maintains active social media profiles for additional contact options.
GMA CAPITAL offers a maximum leverage of 500. This leverage level allows traders to control larger positions relative to their account balance, but specific leverage availability may depend on the instrument and regulatory restrictions.
GMA CAPITAL supports multiple funding methods including credit/debit cards, bank wire transfers, e-wallets like Skrill and Neteller, cryptocurrencies, and local payment methods. Deposit fees are generally zero, but withdrawal fees vary by method, such as a $25 fee for bank wire withdrawals and a 2% fee for e-wallet withdrawals.
GMA CAPITAL offers trading in stocks, options, futures, and CFDs. The broker provides a variety of regulated financial instruments suitable for different trading strategies.
GMA CAPITAL is regulated by the Federal Financial Supervisory Authority (BaFin) in Germany. BaFin is an onshore regulator with high transparency and client fund insurance up to €20,000. The broker holds a Financial Service license and operates under strict regulatory standards.
Licence 254900W5UZ87WRLRPY65 was issued by Federal Financial Supervisory Authority (BaFin), the financial authority for Argentina.
GMA CAPITAL holds this BaFin licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the BaFin register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates BaFin tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
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