Score
GPAK
United Kingdom|5-10 years| http://www.gpakfxcn.com/
Website
Rating Index
Contact
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
United Kingdom
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Website
gpakfx.com.cn
Server Location
United States
Website Domain Name
gpakfx.com.cn
Website
WHOIS.CNNIC.CN
Company
阿里云计算有限公司（万网）
Domain Effective Date
2018-08-13
Server IP
45.39.0.81
-
gpakcn.com
Server Location
United States
Website Domain Name
gpakcn.com
Website
GRS-WHOIS.HICHINA.COM
Company
ALIBABA CLOUD COMPUTING (BEIJING) CO., LTD.
Domain Effective Date
2019-01-07
Server IP
104.217.210.21
-
gpakfx.com
Server Location
Hong Kong
Website Domain Name
gpakfx.com
Website
WHOIS.GODADDY.COM
Company
GODADDY.COM, LLC
Domain Effective Date
0001-01-01
Server IP
47.52.142.93
Company Summary
Note: GPAK's official website: https://www.gpakfxcn.com/ is currently inaccessible normally.
GPAK Information
Founded in 2021, GPAK is a Britain forex broker whose services are operated via MT4. Traders can contact them via phone: 4009687958 and email: service@gpakfx.com or customer@sbtltd.cn. Nevertheless, their licenses of FCA and NFA are doubted as suspicious clones.
Is GPAK Legit？
- UK Financial Conduct Authority (FCA): GPAK claims to hold FCA with license type of Market Making and license number 606110. However, there are concerns that this license might be cloned.
 | Financial Conduct Authority (FCA） |
| Current Status | Suspicious Clone |
| Regulated by | United Kingdom |
| License Type | Market Making (MM) |
| License No. | 606110 |
| Licensed Institution | CPT Markets UK Limited |
- US National Futures Association (NFA): GPAK also claims to be regulated by the NFA with license type of market making and license number 0506675. However, this license is suspected to be counterfeit or cloned as well.
 | National Futures Association (NFA) |
| Current Status | Suspicious Clone |
| Regulated by | United States |
| License Type | Common Financial Service License |
| License No. | 0506675 |
| Licensed Institution | VASLON INTERNATIONAL GROUP LTD |
Downsides of GPAK
- Website Availability Issues: GPAKs website is currently unavailable, which raises concerns about its reliability and operational status.
- Regulatory Concerns: There are doubts regarding the legitimacy of the FCA and NFA might be cloned.
- Negative Reviews: Numerous negative reviews highlight serious issues such as inability to withdraw funds and scams associated with GPAK.
Negative GPAK Reviews on WikiFX
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there were 44 pieces of GPAK exposure in total. I will introduce 2 of them.
Exposure 1. Cannot withdraw
| Classification | Unable to Withdraw |
| Date | December 19, 2023 |
| Post Country | Peru |
The user said frustration is mounting as GPAK users, including himself, struggle with an ongoing withdrawal crisis. Withdrawals have been blocked for an astonishing 7 months. Worse still, the agents have shown no accountability, leaving users with their hard-earned money stuck in limbo. You may visit: https://www.wikifx.com/en/comments/detail/Co202312199641644221.html.
Exposure 2. Scam
| Classification | Scam |
| Date | December 25, 2019 |
| Post Country | Hong Kong China |
The user said GPAK has defrauded clients of their funds, and now its website is down. You may visit: https://www.wikifx.com/en/comments/detail/201912255032739920.html.
Conclusion
In a word, trading with GPAK poses significant risks. Traders are advised to choose brokers that are well-regulated and have good reputaion in the industry.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- United Kingdom Appointed Representative(AR) Revoked
- High potential risk
Review 43
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蛇之川
Hong Kong
GPAK scammed clients’ fund and now its website has collapsed. Hope leaders of GPAK address our withdrawals. That is our hard-earned money. Please be reliable.
Exposure
2019-12-25
FX7559405863
Hong Kong
It has been 6 months. The police in Shandong province has filed a case and made investigation into it.
Exposure
2019-12-18
FX7559405863
Hong Kong
The website closed. Our fund is unavailable for more than half year.
Exposure
2019-12-06
FX7559405863
Hong Kong
Who can help us victims? Has our fund defrauded?
Exposure
2019-11-25
蛇之川
Hong Kong
Scam GPAK gave no access to the withdrawal like a robber!! Give back our hard-earned money!!
Exposure
2019-11-25
FX7559405863
Hong Kong
The withdrawal is unavailable for one year! The agent induced me to trade, ensuring the fund was safe.I made the withdrawal soon after I deposited.No one has given a solution.
Exposure
2019-11-24
FX1105244890
Hong Kong
The withdrawal in KAOMAN community is unavailable.After inquiring the police in Shandong,I knew that GPAK is a scam and its boss has been sentenced.There was millions of fund in it,of which I couldn’t get much in proportion.There are several tens of order documenting communities throughout the country.The police is still investigating,without figuring out any evidence on them.Have you notice that these facade communities are still defrauding clients by ridiculous service charge and spread fee.Who simpleton will be fooled by them?They just launder out fund in GPAK .The new platforms will close as long as GPAK was settled.
Exposure
2019-11-19
FX7559405863
Hong Kong
It has been more than half year since the community platform was still under maintenance. When could it be done?
Exposure
2019-11-08
FX7559405863
Hong Kong
The withdrawal is unavailable for 6 months.I regret trading in GPAK .Hope the police help us withdraw.
Exposure
2019-11-05
老牛舐犊
Hong Kong
The withdrawal hasn’t been received for 7 months.
Exposure
2019-11-04
31
Hong Kong
I trades in Kaoman Community.Its boss is named Yao Tao and cooperative broker is GPAK .It claims that the boss,with good ,is from Weifang.Now the withdrawal hasn’t been received for 3 months!
Exposure
2019-11-01
胥明均
Hong Kong
I have traded in GPAK since 2018 and deposited more than $7000 in all.Now the website and account has collapsed.
Exposure
2019-10-30
蛇之川
Hong Kong
The agent of GPAK defrauds clients and gives no access to withdrawal.Hope you know to urge it to refund us.Don't be stupid.
Exposure
2019-10-25
FX7559405863
Hong Kong
The withdrawal hasn’t been received for 6 months!Who can help us victims?The agent didn’t take any responsibility!
Exposure
2019-10-25
蛇之川
Hong Kong
The platform collapsed,with clients’ fund remaining in it.Do you feel guilty?Where is the faith?Please restore it and return the fund!!
Exposure
2019-10-24
蛇之川
Hong Kong
There are still $4000 in my account.Please refund me the hard-earned money.Don’t be a fraudster.The official website:tw.gpakfx.com The withdrawal website:tw.gpakfx.com/login
Exposure
2019-10-24
蛇之川
Hong Kong
Last year, a Shandong netizen induced me to join the real MT4 market.I deposited more than 30000 RMB and trade several orders.I couldn’t log in the market on October 10th.The website was also collapsed.The customer service is out of contact.Who knows what happened?How to withdraw the fund?We shouldn’t be fool like a simpleton???
Exposure
2019-10-24
As You Wish
Hong Kong
The scam platform. My long position was closed out automatically. The market showed a raising trend. But it can't be opened now.
Exposure
2019-10-16
FX7559405863
Hong Kong
I was unable to withdraw my money in June, and now the official website has closed. Is the money really rolled up? Who will help us, the funds are frozen.Is that the case?
Exposure
2019-09-19
馫馫
Hong Kong
It could be opened before. Now it is inaccessible. What is this? Does this mean that our money is gone?
Exposure
2019-09-19