In this review, we will describe why your funds are not safe with GPI Markets.
Is GPI Markets Legit ?
GPI Markets is an offshore broker. Problem with offshore brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why your funds are not safe with GPI Markets.
Are Funds Safe with GPI Markets ?
With such lack of information and GPI Markets being offshore, funds are not safe. Security of funds is a huge problem with offshore brokers. A red flag that we noticed is GPI Markets is withholding vital information to users.
GPI Markets could go bankrupt from one day to another since there are no banking information about this broker.
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GPI Markets Review: our Conclusion!
GPI Markets is an offshore broker. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.
GPI Markets Scam Review
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Website URL : www.gpimarkets.com
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Type of Scam : Offshore Broker
I met the girl in Tinder and she proposed to invest in this company. So I invested totally 9k USD. Withdrew only 2k USD. My current balance with broker is around 3 mln USD and they say that I have to pay 30% of amount before withdraw.
Also they show certificate given by HK treasury. and confuse by its fact.
Also they use photos and videos of third-party person to manipalute ( I mean tinder profile photos and videos).
Girl is very nice and say that her uncle provide inside information from Deutche Bank. So it is also broke the reputation of this bank name.
I strictly DO NOT recommend to work with this company as it is 100% scam.
I also in same situation, there were so strange chart (tooo rapid price changes same as financial crisis ) and it will happen after increasing unit or capitals… and can find those strange chart frequently and guess there are many guys who loss money within a “few seconds”.
can you imagine rapid price changes like financial crisis frequently and not work Negative balance protection frequently? DIFENATELY NOT.
Can you tell where you met her and give the first letter of her name?
I am in same situation.
I met Annie on a single site and wrote with her for some time.
She introduced me for Gpi market…
I put in 5.000 USD and it went very well …later 8.000 USD…so in total 13.000 USD in one week.
My balance rise to more than 18.000 USD in one week. BUT…then I wanted to withdral 8.000 USD…I got a good tip from Annie…from her private analists…then…Boom…all my money was gone…from 18000 USD….to minus 5.600 USD in 0.1 sec..and my account locked…Now they claim for paying 5.600 USD to them….
I was not ment for mecto withdrall any money…thats the obvious plan
What must I do now ?
Can I get my money back…can they claim me for 5.600 USD ?