Some operations earn a place on the Cointiverse map through victim reports; GMTK arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Position on the risk map
GMTK claims to have been established in 2010 with headquarters in Australia. However, our investigation reveals that the platform’s domain name was only registered in 2024, which strongly suggests its founding date claim may be misleading or false. We have searched the database of the Australian Securities and Investments Commission (ASIC) and found that GMTK is not registered or regulated by this reputable authority, raising serious doubts about its legitimacy. The only regulatory body it claims oversight from is the Anjouan Offshore Finance Authority (AOFA) in Comoros. While a company named GMTK Tech Limited appears on AOFA’s website as a licensee, AOFA does not disclose associated domains or brand names, making verification impossible and leaving room for license misuse. Furthermore, AOFA is widely regarded as a lightly regulated and non-transparent authority with minimal international recognition and weak enforcement. Given these issues, we believe GMTK poses a high risk of fraud.
Red flags on the map
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
If you have funds with GMTK
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.