Fraud Warning

At The Gain Capital, your safety is our top priority. We are committed to protecting our clients from fraud and scams in the financial industry. Please read the following carefully to avoid falling victim to fraudulent activities.

Beware of Imitation Websites & Fake Agents
  • The Gain Capital’s official website is: https://thegaincapital.com

  • We do not authorize third parties, individuals, or agencies to collect payments or offer guaranteed returns on our behalf.

  • Always verify you're communicating with an official representative using our official contact channels.

Common Fraud Tactics to Watch Out For
  1. Impersonation Scams: Fraudsters may pretend to be Gain Capital staff or brokers using fake social media profiles, emails, or WhatsApp numbers.

  2. Guaranteed Profit Schemes: Be cautious of anyone promising "guaranteed returns" or “zero risk” investments. Trading always involves risk.

  3. Fake Investment Platforms: Scammers may direct you to copycat websites that look similar to ours but are designed to steal your data or funds.

  4. Phishing Emails & Messages: Never click suspicious links or download attachments from unknown sources. We will never ask you to confirm your password via email.

Protect Yourself
  • Always verify URLs — Only log in through https://thegaincapital.com

  • Do not share your login credentials, account PINs, or 2FA codes with anyone

  • Never send money to personal bank accounts or unofficial payment channels

  • Use 2FA and enable strong security settings on your account

  • Report any suspicious communication immediately

Contact Us if You Suspect Fraud

If you suspect that you’ve been contacted by a scammer or visited a fraudulent site claiming to be The Gain Capital:

  • Email: info@thegaincapital.com


    We investigate all reports seriously and work closely with law enforcement agencies to stop fraudulent activity.