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The WikiFX Score of this broker is reduced because of too many complaints!

GPI MARKETS

China|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.gpimarkets.com/

Website

Rating Index

Contact

support@gpimarkets.com
https://www.gpimarkets.com/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-19
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic information

Registered region
China
Operating period
2-5 years
Company Name
GPI MARKETS
Abbreviation
GPI MARKETS
Company employee
--
Customer Service Email Address
support@gpimarkets.com
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

FX1313213012

Sri Lanka

Hello everyone, My name is Malindu from Sri Lanka I met a girl in Facebook on 09/Sep/20 (Hang Chen) she was really nice and friendly, I also had a long conversation with her in WhatsApp after I took her number after few days she saw me her trading records in MT5 platform and teach me how to trade in MT5, I didn't believe this at one's but she did not ignore me like other scammers we had our friendship around two months everyday she pushed me up for investing and make money together, also she introduce me a (gpimarkets) support girl (Linda) everything is professional and no one can think this is a scam because they are acting like real, finally I decided to invest some money in my real account because I had many successful transactions in my Demo account with her suggestions, after I deposited my money she did not leave me and every day she notified me when she started the trade, I had many successful transactions same like my Demo account, after one month I tried to withdraw some money but they didn't approve my withdrawal request. Now everyone can see the platform is gone from 01/01/21 and they cheated by us very well, I still don’t know how to recover my funds

Exposure

2021-01-03

FX1894296474

Malaysia

Transfer your fund you a new account in btcusdt investments limted without your permission. And BTCUSDT said, there is at least $10,000 in your account so that u can withdraw funds. Besides, there is $2,000 margin needed in case of money laundering. These two are all fraud platforms

Exposure

2020-12-30

FX6734724792

Japan

I also operate charts and cannot withdraw money from my account.Never deal with them.

Exposure

2020-10-22

FX7963192102

Thailand

I'm unable to withdraw without trading 100 lots. I must be cheated by GPI MARKETS

Exposure

2020-09-19

4
Website
Review

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Website

  • gpimarkets.com

    Server Location

    Hong Kong

    Website Domain Name

    gpimarkets.com

    Server IP

    45.121.104.222

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