Review summary
GPI MARKETS is a broker operating from China with an established history of 5-10 years. According to its business registration data and WikiFX assessment, it holds no valid forex trading licenses from recognized regulatory authorities, meaning it operates entirely without financial oversight. The platform does not publicly disclose its trading conditions, such as minimum deposit requirements or leverage specifications. The WikiFX summary score for GPI MARKETS is 1.53, indicating a high-risk operational profile. Public exposure highlights consistent issues regarding fund withdrawals and account management. Potential clients should note that engaging with an entity lacking any credible regulatory framework carries significant risks and offers no standard investor protections. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-07)
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