Forensic review · October 2026

gruppe-gmbh.com Review — Is gruppe-gmbh.com a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. gruppe-gmbh.com is the name on the AMF blacklist. The notices are written once, in the block below. If you paid gruppe-gmbh.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsAMF blacklist, 27 February 2026
What to doSend it to Forensics Source Group
The record

What the notices say

  • AMF blacklist, 27 February 2026: the name is hsbc@gruppe-gmbh.com. The category is usurpation. The AMF says this name is blacklisted because it offers financial services or products without being authorised. The AMF also says these lists are updated regularly and cannot be exhaustive.
  • Usurpation is the AMF category for a name listed as impersonating a regulated actor. This page is gruppe-gmbh.com. It is not a review of HSBC. Other AMF blacklist lines in this set also name hsbc.com-group.app, hsbc.com-conseil.app, corporate-dublin.com.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a login at gruppe-gmbh.com
  • the name from this AMF blacklist entry
  • a fee before a withdrawal
FAQ

Frequently asked questions

Can you close my gruppe-gmbh.com account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at gruppe-gmbh.com. We cannot confirm a balance, close an account, or phone you as gruppe-gmbh.com.

gruppe-gmbh.com says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

Verified client feedback

Client comments

Comments are moderated. We only publish comments from verified clients.

0 / 1000

Your email is never published. Comments appear only after moderation by our team.

Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany