Not Regulated

Score

0 1 2 3 4 5 6 7 8 9

/10

The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

GPI MARKETS

China | 5-10 years |

Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.gpimarkets.com/

Website

Time Machine

Rating Index

Contact

https://www.gpimarkets.com/

The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!

2026-04-20

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

China

Operating Period

5-10 years

Company Name

GPI MARKETS

support@gpimarkets.com

Company Website

https://www.gpimarkets.com/

FX7963192102

Unverified

Thailand

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

Exposure

2020-09-19

FX6734724792

Unverified

Japan

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

Exposure

2020-10-22

FX1894296474

Unverified

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

FX1313213012

Unverified

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

Verified Site

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