GSD Capital review 2024
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- Stock trade fee
- N/A
- Minimum deposit
- $10,000
Our verdict
GSD Capital’s AI-powered strategies boast impressive returns, but you’ll need at least $10,000 to invest.
Due to the potentially unauthorized promotion of financial services by GSD Capital, the UK Financial Conduct Authority has issued a warning urging consumers to avoid dealing with this firm and remain vigilant against scams. Be aware that any financial loss incurred as a result of this firm going out of business may not be recoverable.
Consider GSD Capital if you want the potential for higher returns compared to traditional investments. GSD Capital is a hedge fund that leverages AI-powered systems to find daily trade opportunities in global commodity, currency and cryptocurrency markets. The London-based investment management firm charges only a 0.5% performance fee on profits, with no annual fees, and offers investment strategies for accredited and non-accredited investors. However, GSD Capital does have a $10,000 minimum investment requirement for standard investors and a three-month lock-up period for new customers. Client assets are also held in USDT or USDC stablecoins, a type of cryptocurrency whose value is tied to the United States dollar, so you’ll need to convert your money to USDT or USDC to fund your account. Look elsewhere if you don’t want restricted access to your capital, you want to invest in traditional assets like stocks, bonds, exchange-traded funds (ETFs) and mutual funds or you don’t want to engage with cryptocurrencies.
Best for: Investors with a high risk tolerance who seek outsized returns and diversification.
Pros
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Publishes audited monthly performance results
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Strong performance since inception
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Available to accredited and non-accredited investors
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Open to investors globally
Cons
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$10,000 minimum for its Standard Investment account
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3 month lock-up period
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No mobile app
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Deposit and withdraw funds in USDC or USDT only
Warning from the Financial Conduct Authority
The Financial Conduct Authority, the UK’s independent financial regulator for approximately 50,000 financial services firms and markets, has issued a warning urging consumers to avoid dealing with this firm and beware of scams.
Published on July 25, 2024, the UK regulator notes that this firm may be providing or promoting unauthorized financial services or products.
“Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time.
They may also give you details that belong to another business or individual, so the information looks genuine.”
We recommend avoiding this firm at this time.
GSD Capital is best for investors with a high risk tolerance who seek outsized returns and diversification
GSD Capital is a hedge fund that leverages AI and advanced strategies to capitalize on opportunities in global commodity, currency and cryptocurrency markets. Like any hedge fund, its goal is to generate alpha and outperform traditional investments, which also translates into higher risk. Investors comfortable with the use of sophisticated techniques and the risks associated with the use of derivatives to get superior returns may find GSD Capital to be an attractive option.
What you can trade on GSD Capital
- Standard Investment Account
- Accredited Investment Account
Account types available with GSD Capital
- Taxable accounts
Where GSD Capital shines
GSD Capital shines in several areas, namely:
- Low fees. GSD Capital only charges a performance fee of 0.5% on profits, which means the company only makes money when you make money. Compared to the typical two and 20 compensation structure many hedge funds use — a 2% management fee and a 20% performance fee — GSD Capital comes in considerably lower.(1)
- Accessibility. Unlike many hedge funds, GSD Capital is open to accredited and non-accredited investors globally.
- Transparency. GSD Capital’s fund sheets and audited monthly performance results show investors how GSD Capital invests their money and how consistent those returns have been historically.
Where GSD Capital falls short
Here’s where we think GSD Capital falls short:
- Minimum investment requirements. GSD Capital’s minimum investment requirements stand at $10,000 for its Standard Investment Account and $500,000 for its Accredited Investment Account.
- Short-term illiquidity. GSD Capital requires a three-month lock-up period for newly funded accounts. While temporary, it does mean investors won’t have access to their funds for some time.
- No mobile app. Access your account and manage your portfolio via a web browser. No mobile app is currently available.
- An extra step to deposit and withdraw funds. To deposit funds into your GSD account, you must purchase USD Coin (USDC) or Tether (USDT) with an exchange of your choice and then forward your intended deposit volume to a GSD wallet address.
- Long-term success unknown. Though GSD Capital boasts strong returns since inception, its short operational history lacks a proven track record during different market conditions.
GSD Capital’s investment strategies
Here’s a look at GSD Capital’s two funds as of March 25, 2024, with a breakdown of objective, assets under management (AUM), one-year return and asset custodian. Information is directly from GSD Capital’s fund sheet, which is accurate as of December 31, 2023.
| Fund | Objective | Allocation | Assets held in | AUM | 1-year return | Custodian |
|---|---|---|---|---|---|---|
| Accredited Investment Account | Provide out-sized monthly returns and capital appreciation | 70% futures trading through USDT futures contracts 30% inter-bank lending | USDC & USDT | $821.4 million | 183.3% | Ledger |
| Standard Investment Account | Provide capital appreciation | 100% futures trading through USDT futures contracts | USDC & USDT | $368.59 million | 110% | Ledger |
GSD Capital’s published returns
Provided by GSD Capital
GSD Capital’s fees
| Performance fee | 0.5% on profits made |
| Minimum balance requirement | $10,000 for a Standard Investment Account $500,000 for an Accredited Investment Account |
| Direct Indexing annual fee | 0.10% |
| Annual fee | None |
| Minimum deposit requirements | $1,000 for each deposit via USDC or USDT |
| Minimum withdraw amount | $100 via via USDC or USDT |
Is GSD Capital legit?
In light of the Financial Conduct Authority’s recent warning urging consumers to avoid dealing with this firm, GSD Capital’s legitimacy is in doubt.
Public information shows the hedge fund was founded in 2019 by Timothy Goldberg, Tom Welsh and Russel Lane, currently holds over $1 billion in assets under management and employs around 300 people.(2)
GSD Capital’s platform is basic and easy to use
GSD Capital’s platform is a typical managed account, with options to view your invested capital, account balance, fund allocation and investment performance. View your account, deposit, withdraw or request account statements with just a few taps.
GSD Capital’s app store reviews
| App store | Rating | Total reviews |
|---|---|---|
| Google Play | N/A | No mobile app, as of March 2024 |
| Apple Store | N/A | No mobile app, as of March 2024 |
GSD Capital’s customer support
Connect with GSD Capital’s support team by email only.
How to open an account with GSD Capital
- Go to GSD Capital’s website and select Join Us to begin your application.
- Complete your application by entering your name, address, phone number and other personal information.
- Select Create an account.
- Deposit funds to begin investing.
Eligibility and required information
- Name, address and phone number
- Date of birth
- Employment status
- Country of residence
- Income information
- Net worth
How safe is GSD Capital?
GSD Capital is no longer considered safe and secure following the UK’s Financial Conduct Authority’s warning of possible scams and unauthorized promotion of financial services. We recommend avoiding this firm.
Frequently asked questions
What is GSD Capital?
GSD Capital is a London-based investment management firm founded in 2019 that leverages AI to deliver outsized returns.
Who can invest with GSD Capital?
GSD Capital is available to accredited and nonaccredited investors globally. GSD Capital requires a $500,000 minimum investment for its Accredited Investment Account and a $10,000 minimum investment for its Standard Investment Account.
Your reviews
Matt Finder
Editor, Investments
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