Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0 1 2 3 4 5 6 7 8 9
. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
GPI MARKETS
China | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.gpimarkets.com/
Website
Rating Index
Contact
https://www.gpimarkets.com/
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region China
China Operating Period
5-10 years
Company Name
GPI MARKETS
Customer Service Email Address
support@gpimarkets.com
Company Website
4
Website
Comment
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gpimarkets.com
45.121.104.222Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
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FX7963192102
Thailand
I'm unable to withdraw without trading 100 lots. I must be cheated by GPI MARKETS
Exposure
FX6734724792
Japan
I also operate charts and cannot withdraw money from my account.Never deal with them.
Exposure
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
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