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GTP Capital Complaints Summary

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8 Unresolved
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M
11:02 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

GTP Capital I was played and scammed of my entire savings!

I was approached last year from someone I knew on Facebook with a Binary Options deal which offered great returns. I checked it out and looked at his results and decided to get started. My returns were great and I decided to upgrade as the options at the higher levels were more lucrative. I invested a total of $670k and wanted to make a withdrawal from my more than $800k account. They told me that I had to make a one off payment to cover charges and taxes etc, so I sent $60, 000.140 for that, then I was told that someone has issued a fraudulent cheque putting their account over $2M in the red. The assured me that the situation would be resolved which took forever
The solution was a bank which they started working with, and the money would be deposited there which I could withdraw at a small fee. I checked the "bank" out and it was a complete joke. The domain had only recently been registered, and funnily enough, to the same people who registered the "Gtoptionstrade" site. I conducted my own investigation and called the Domain registration company twice, and the responsible person never ever got back to me. I assume that someone internal is working with the scammers. I wrote it off as one of "life's" expediencies but hoped I would come across a hacker or someone who could perhaps help me with this, and they Alyson got in touch with a referral to swiftrescuedial @ yandex.com and I can specifically say that I got 80% of my lost funds recovered …I saved over 20 years for that money and it was gone in a matter of months. My fault I know, but parasites like these people don't deserve a place on this earth. Clearly, it would be a god send when I could see some if not all of my money back and I found one swiftrescuedial @ yandex.com

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E
11:09 am EDT

GTP Capital Binary trading

I have $200k. Twice they have leveraged me to deposit more funds to be able to close my account because their services are terrible. I have a written contract that says my account is liquid. It has been two months now and they have done nothing but make excuses on not wiring the funds. At this point, I am beginning to believe they are criminals. Everything they have done makes no sense if they were running a legitimate business.

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Victim_by_gtpcapital
, GB
Jul 20, 2017 11:29 am EDT
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Victims we should talk together in facebook what to do with Gtp capital joint action so we can get our money back ----> https://www.facebook.com/Gtp-capital-victims-joint-action-1352168064897457/

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gasperi
, US
Sep 19, 2017 7:26 am EDT
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hi i've invested £52, 000 and they gave me a margin loan of £100, 000 and they told me that when i paid the 52k they would release some of my profits, my account stands at 865k, now they are asking for me to pay the remaining margin loan off so they can release all my money. how do i trust these people ?

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Victim_by_gtpcapital
, GB
Jul 14, 2017 1:57 pm EDT
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terrible cold criminals indeed, i hope UK ban binary trading as fraudulent 100%, and can ruin people's lives ----> http://www.mirror.co.uk/news/uk-news/terrible-cost-binary-trading-fraud-9689656

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V
8:12 pm EDT
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GTP Capital #payment not received as promised #professional fraudsters #unethical behavior

The fraudster merchant GTPcapital
they ran away almost £40, 000 deposits
my platform stands at £125, 000 and
they promise withdrawal of £50, 000 last month Jun 6, 2017 but a broken promise, because this fraudster merchant GTPcapital uses my funds to trade without my permission, that made my account locked as broker explained, and then he ask me to pay 16, 000 euros to liquid my account, so he can process my withdrawal
Desperate to withdraw my money in the platform so I can pay my credit cards, I was force to pay the 16, 000 euros for he promise withdrawal on June 16, 2017, but another broken promise
The fraudster merchant GTPcapital is asking for another £20, 000 aside from the £40, 000 they already have in my platform account
but because I refuse to give them another £20, 000 so they switch off my platform services on June 21, 2017,
they said they're only interested on the 5% commissions of my profits, but they ran away both all my deposits and profits

I don't know what to do with my life ;' (
I thought I am doing what’s good for family, now I end up being screwed.
It was a very agonizing experience. I was sooo traumatized
my family got affected, how they see me struggling everyday, feeling sick in a daily basis thinking what to do now with our finances, we barely eat, sleep and endless crying for we don't know what to do

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Scarlett Palmos
Chico, CA 95926, US
Feb 01, 2024 2:44 pm EST
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Your case is similar to what happened to me.

On this website, there is an article about Paige McCubbin and how she has been assisting victims like myself in getting their money back.

In the end, she succeeded in retrieving my stolen money and have to deposited to my bank.

I suggest getting in touch with her on Telegram if you need help, her name is; Paigecubbin.

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Callum Farrow
Cedar Rapids, IA 52404, US
Feb 19, 2024 2:02 pm EST
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I appreciate your fantastic review of Paigecubbin. With her assistance, the money I had believed was lost forever was eventually returned.

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jackute9283
, US
Aug 24, 2019 3:19 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I had started trading with IQ Options, which was going very well, so I decided to invest$206, 000, not suspecting the whole company was a fraud. At the time it had my trust, even though I was very cautious. I did trading with it for nine months. Then the main guy I was dealing with did a trade with the total amount on bitcoin, and I lost the lot!  Luckily was introduced Ying Yue76 at yandex com and within a week to my surprise I had started recovering my money back.

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anderson lumber
, US
Aug 23, 2019 12:20 pm EDT

Before everything, you need to understand exactly what binary options are, in simple words and in-depth. In simple words, the best way to explain the binary options trading sector is that it is very similar to the gambling industry, aka the sports gambling websites or casinos. This particular agency has stolen my funds but finally I have been able to retrieve all my lost funds of about $450, 000, which I never believed I would get again from an unregulated broker who stocked my trading capital for over 4 months, and denied my access to my trading account. I’m so glad that I have gotten back all my funds back without stress, All thanks to my cousin who introduced me to a certified binary option recovery expert. is your Broker manager asking you to make more deposit before you can place a withdrawal, have you lost money from any investment online?, or do you have funds that you want to withdraw online? are you confused and you don’t know how to go about ?Kindly reach out to jian.fang at yandex, com Just Incase anyone needs a reference.

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johnblake78
, US
Aug 02, 2019 10:48 pm EDT
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if you have decided to draw down some of your pension pot, and are considering binary options trading as an attractive investment proposition, think again.It is probably the fastest way yet devised to separate you from your savings. I was already feeding off trash cans, empty, disgusted at my self and contemplated suicide many at times schedule a consultation with yingyue76 at yandex, com now if you want to have your binary options investment returned, had to post this ad, to steer anyone who has been in my past situation with these binary option brokers in the right direction. He just had my funds recovered

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Johnrichy
, US
Jun 19, 2019 12:02 pm EDT

If you have decided to draw down some of your pension pot, and are considering binary options trading as an attractive investment proposition, think again.It is probably the fastest way yet devised to separate you from your savings. I was already feeding off trash cans, empty, disgusted at my self and contemplated suicide many at times schedule a consultation with rogerichyrecoverytech{AT}techie {dot} com now if you want to have your binary options investment returned, had to post this ad, to steer anyone who has been in my past situation with these binary option brokers in the right direction. He just had my funds recovered.

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angelwilk14@gmail.com
, US
May 23, 2019 11:04 am EDT

I lost a lot of money trading binary options, and have been able to have my money recovered by a recovery genius. You can email me to share my experience trading, and my recovery

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Marian Bruce
, US
Apr 17, 2019 2:14 am EDT

If you invested money in GTP Capital regardless of how long ago it was. As long as you have evidence to back your claim. You are to file a restitution report on priorityrecovery, org so they can help you to recover your investment. In march alone, they paid out over 60 GTP Capital victims

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Marl Welbeck
, US
Jan 25, 2019 3:05 pm EST

These guys take advantage of vulnerable people. They conned my me into depositing £17, 250 (most of my savings) into this scheme. They then continued to call and text me. They are utter scum bags. If you even think your loved one is using this service stop them immediately and if you think you’ve lost so much then contact a recovery expert referred to me by the fraud department.
I can recommend daviesmicheal6 at gmail dt com

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Binaryoptions Fraud Investigator
, CA
Oct 20, 2018 2:18 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Recovery experts sure; more recovery room scammers. Who are you trying to kid. Should be ashamed, trying to rip people off again. Get a real job like everyone else instead of being a cancer on society.

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Michelle Lopez4444
, US
Aug 28, 2018 9:18 am EDT

I Basically think we all don't have to face all these deceit and lies from our spouse...in a case of mine wen i got sick and tired of all the lies and deceit i had to contact a friend of mine to get me the contact of one of the best hackers in the states ..then i met ethicalhackers009@gmail.com..He saved me from the lies of my cheating husband by hacking his phone..Incase you need help with hacking any phone or account or other jobs contact him via email/phone (ETHICALHACKERS009@GMAIL.COM) or +1 845 643 6145Tell him i reffered you.He will help you

ComplaintsBoard
Y
10:58 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

GTP Capital gtp capital taking my money.

I have requested a withdrawal and now my account is blocked and all my calls is being ignored I have invested £25000 of money that I borrowed and now it seems like am left in debt with all this money to pay back dont know what to do gtp capital is very bad am stuck. Have been told that my trading manager witch in Alice Johnson is of with personal problems but no one else will help me they just ignore my calls and my email really don't know what to do because have invested all my money with this company and now nothing in return this is very sad for me don't even know how am going to get through.

Read full review of GTP Capital and 2 comments
Update by Yamaine
Nov 08, 2017 9:36 am EST

Very good nice to know that am currently going through a my banks talking out a dispute against Gtp capital they since then contacted me try to get a deal but refused just leaving the bank to sort its out.

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Victim_by_gtpcapital
, GB
Jul 20, 2017 11:31 am EDT
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Victims we should talk together in facebook what to do with Gtp capital joint action so we can get our money back ----> https://www.facebook.com/Gtp-capital-victims-joint-action-1352168064897457/

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Victim_by_gtpcapital
, GB
Jul 13, 2017 7:54 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

The fraudster merchant GTPcapital
they ran away almost £40, 000 deposits
my platform stands at £125, 000 and
they promise withdrawal of £50, 000 last month Jun 6, 2017 but a broken promise, because this fraudster merchant GTPcapital uses my funds to trade without my permission, that made my account locked as broker explained, and then he ask me to pay 16, 000 euros to liquid my account, so he can process my withdrawal
Desperate to withdraw my money in the platform so i can pay my credit cards, i was force to pay the 16, 000 euros for he promise withdrawal on June 16, 2017, but another broken promise
The fraudster merchant GTPcapital | Global Trading Partners is asking for another £20, 000 aside from the £40, 000 they already have in my platform account
but because i refuse to give them another £20, 000 so they switch off my platform services on June 21, 2017,
they said they're only interested on the 5% commissions of my profits, but they ran away both all my deposits and profits

I don't know what to do with my life ;'(
I thought I am doing what’s good for family, now I end up being screwed.
It was a very agonizing experience. I was sooo traumatized
my family got affected, how they see me struggling everyday, feeling sick in a daily basis thinking what to do now with our finances, we barely eat, sleep and endless crying for we don't know what to do

ComplaintsBoard
C
6:18 am EDT

GTP Capital Fraud and scammers

Open an account : 14 Feb 2017
Client ID : 542706

Want to close the account and ask for refund after found about their bad reviews on the Internet. Did the withdrawal on 14 march 2017 but until now nothing is being refund. Ask for my money when they call but they avoid answering instead ask to deposit more money and rudely hang up when I mention their bad reputation. Try asking them from the chat also not answering so does email. They also trade the account without my permission.

I want them to return my hard earn money back.

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Update by Cmen Klg
Aug 01, 2017 11:30 pm EDT

https://www.facebook.com/Gtpcapital-victims-joint-action-292203604581981/

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Imade Idehen
, US
Jun 06, 2017 1:13 pm EDT

GTP Capital have been trading with my money i invested $250.00 in Feb 2017 and since then i have not been able to withdraw or get my money back and for that reason i will advised every one not to invest in GTP Capital, Its Scam
Imade

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Prasanna Bhat
, US
Apr 06, 2017 11:20 am EDT

I really agree to the comments posted here by others... GTP is a fraud company... I had similar experience. They offered me with 3 free trading offer if I deposit and open the account. I did open the account. But I bet you can never win any trade on their trading platform. When I started loosing my trade and money, some one claimed to be my account manager and stated that he would manage my account and asked (rather forced) me to deposit more and more money... I never realised that I already deposited 2000 GBP.

I then started fighting to get my all money back. This is when they started getting rude. Some how they have stolen my card details and in the pretext of depositing my money back, they took 4000 GBP again from my account... This made me hopeless and as put me in really bad shape now with loosing all my life time savings...

ComplaintsBoard
K
7:49 am EDT

GTP Capital Scam trader

I am sadden by this as I am still recovering from my Cancer Treatment, GTP I first invested US$5000 with contract to be closed by 28 Oct but then was told rolled over again – then again all without my approval, trade account balance US$26K where I tried to withdrawal had it cancelled, I wrote to support, accounts (Alice and Alex) and Snr Mngr Johnathan all of then no one replied back to me, I been calling them almost daily no one replies, I need my funds to pay my Hospital Cancer treatment-why are they like this.. Now unable to get into my account.
If others have issues we should all join together to get out money back, understand GTPCapital is owned by Oasis Capital Ltd. this this correct?

Please advise what we can do together.

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emdonie
, US
Oct 10, 2017 4:18 pm EDT

Contact Birman Law. I am working with them and hoping to establish a class action action suit email office@birmanglobal.com.

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RainNTears
, SG
May 18, 2017 7:56 am EDT

this trading company is a scram, unable to have secured password for your own account, they will do the trading on your behalf, & ask you to deposit more money, & said will send you the money, but when I ask them to return me back the money the trader have no reply, call the company, ring whole day, nobody pickup, write to their support@gtpcapital no reply at all. Do not fall in the trap to invest with a scram trading company

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Victim_by_gtpcapital
, GB
Jul 13, 2017 8:34 pm EDT
Verified customer This comment was posted by a verified customer. Learn more
Replying to comment of RainNTears

The fraudster merchant GTPcapital was advertise by Tesler in facebook,
Tesler introduce me to GTPcapital as my broker, they seem to work together to scam people

they ran away almost £40, 000 deposits
my platform stands at £125, 000 and
they promise withdrawal of £50, 000 last month Jun 6, 2017 but a broken promise, because this fraudster merchant GTPcapital uses my funds to trade without my permission, that made my account locked as broker explained, and then he ask me to pay 16, 000 euros to liquid my account, so he can process my withdrawal
Desperate to withdraw my money in the platform so i can pay my credit cards, i was force to pay the 16, 000 euros for he promise withdrawal on June 16, 2017, but another broken promise
The fraudster merchant GTPcapital is asking for another £20, 000 aside from the £40, 000 they already have in my platform account
but because i refuse to give them another £20, 000 so they switch off my platform services on June 21, 2017,
they said they're only interested on the 5% commissions of my profits, but they ran away both all my deposits and profits

I don't know what to do with my life ;'(
I thought I am doing what’s good for family, now I end up being screwed.
It was a very agonizing experience. I was sooo traumatized
my family got affected, how they see me struggling everyday, feeling sick in a daily basis thinking what to do now with our finances, we barely eat, sleep and endless crying for we don't know what to do

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Victim_by_gtpcapital
, GB
Jul 20, 2017 11:34 am EDT
Verified customer This comment was posted by a verified customer. Learn more
Replying to comment of RainNTears

Victims we should talk together in facebook what to do with Gtp capital joint action so we can get our money back ----> https://www.facebook.com/Gtp-capital-victims-joint-action-1352168064897457/

ComplaintsBoard
N
9:40 am EST
Verified customer This complaint was posted by a verified customer. Learn more

GTP Capital Withdrawal not being approved

I signed up with gtp capital on the 24th of november 2016 my client number is "344821", I started with $250 back then my account manager was david stack without being told that david stock left the company I was called by alex julian which is my new account manager and I deposited another $250. Now am trying to withdraw $650 I am being ignored she is not responding to my emails she is not answering skype calls when she response on skype she keeps saying that she will call me back as soon as she out of the trading room, even their support team is not helping at all they are not answering calls they are not responding on emails. I am frustrated I want to withdraw everything now because I do no like it when when I am frustrated. My current balance is $1628.05. Below will be the skype messages and emails sent to alex julian.

Please assist in resolving this frustration I find myself in.
[1/3/2017 5:46:46 pm] * nathinys42 would like to add you on skype

Hi alex julian, i'd like to add you as a contact. *
[1/3/2017 5:47:45 pm] * call to alex julian, no answer.
Send video message *
[1/3/2017 5:47:56 pm] nathinys42: hi alex
[1/3/2017 5:50:48 pm] alex julian: hey dear, hoe are you today?
[1/3/2017 5:50:52 pm] alex julian: how
[1/3/2017 5:55:28 pm] nathinys42: am well thank you and how are you?
[1/3/2017 6:15:46 pm] nathinys42: I believe that you are my account manager at gtp. I made two withdrawals $250 & $400 and nothing is update about that will you be able to assist?
[1/3/2017 6:17:40 pm] alex julian: yes certainly, I will give you a call soon is possible
[1/3/2017 6:18:06 pm] nathinys42: ok
[1/3/2017 8:14:44 pm] * call to alex julian, no answer.
Send video message *
[1/3/2017 8:17:35 pm] nathinys42: hi alex, I tried calling you on skype.
[1/3/2017 8:23:11 pm] * call to alex julian, no answer.
Send video message *
[1/3/2017 8:52:47 pm] * call to alex julian, no answer.
Send video message *
[1/3/2017 9:03:22 pm] nathinys42: hi alex
[1/4/2017 12:07:09 pm] nathinys42: hi alex
[1/4/2017 12:09:33 pm] * call to alex julian, no answer.
Send video message *
[1/4/2017 12:13:09 pm] * call to alex julian, no answer.
Send video message *
[1/4/2017 2:45:09 pm] nathinys42: hi alex, are you available to call me?
[1/4/2017 7:05:51 pm] nathinys42: hi alex, I have been trying to get hold of you this entire day with no success, please call me as soon as possible.
[1/4/2017 9:10:04 pm] nathinys42: ui alex.
[1/4/2017 9:10:10 pm] nathinys42: hi
[1/4/2017 10:18:53 pm] nathinys42: hi alex.
[1/5/2017 9:43:20 pm] * call to alex julian, no answer.
Send video message *
[1/5/2017 9:47:00 pm] nathinys42: hi alex
[12:20:05 pm] nathinys42: hi alex.
[12:43:34 pm] nathinys42: hi alex.
[2:13:21 pm] nathinys42: hi alex.
[2:24:01 pm] * call to alex julian, no answer.
Send video message *
[2:25:09 pm] * call to alex julian, no answer.
Send video message *
[2:26:17 pm] * call to alex julian, no answer.
Send video message *
[2:27:18 pm] * call to alex julian, no answer.
Send video message *
[2:28:29 pm] * call to alex julian, no answer.
Send video message *
[2:29:33 pm] * call to alex julian, no answer.
Send video message *
[2:36:11 pm] * call to alex julian, no answer.
Send video message *
[2:37:14 pm] * call to alex julian, no answer.
Send video message *
[2:48:12 pm] * call to alex julian, no answer.
Send video message *
[2:49:56 pm] * call to alex julian, no answer.
Send video message *
[2:56:58 pm] alex julian: dear joel, how are you today?
[2:57:51 pm] nathinys42: am not doing too good how are you?
[2:59:27 pm] * call to alex julian, no answer.
Send video message *
[3:00:37 pm] alex julian: I hope all is well, i'm now in the trading room with adam your analyst,, in session of trade. I will give you a call soon is possible.
[3:01:07 pm] nathinys42: how long is that going to take?
[3:02:07 pm] nathinys42: I have been trying to get hold of you for five days now.
[3:03:54 pm] nathinys42: hi alex.
[3:06:25 pm] * call to alex julian, no answer.
Send video message *
[3:16:06 pm] * call to alex julian, no answer.
Send video message *
[3:17:22 pm] * call to alex julian, no answer.
Send video message *
[3:25:49 pm] * call to alex julian, no answer.
Send video message *
[3:29:00 pm] * call to alex julian, no answer.
Send video message *
[3:34:25 pm] * call to alex julian, no answer.
Send video message *
[3:35:58 pm] * call to alex julian, no answer.
Send video message *
[3:50:26 pm] * call to alex julian, no answer.
Send video message *
[4:36:47 pm] nathinys42: hi alex.
[6:01:58 pm] nathinys42: hi alex
[6:03:09 pm] nathinys42: hi alex.
[6:07:55 pm] nathinys42: hi alex.
[6:25:38 pm] nathinys42: hi alex
[6:31:51 pm | edited 6:32:52 pm] nathinys42: hi alex. Please call me
[6:45:02 pm] nathinys42: hi alex
[6:52:36 pm] nathinys42: hi alex
[6:55:18 pm] nathinys42: hi alex
[7:06:46 pm] nathinys42: hi alex.

Nkosinathi nyuliwe

Jan 3 (6 days ago)

To alex. J
Hi alex,

I have been trying to call you but with no success, please call me back.

Regards

Nkosinathi

Nkosinathi nyuliwe

Jan 5 (4 days ago)

To alex. J
Hi alex,

Please call me.

Regards

Nkosinathi nyuliwe

2:34 pm (4 hours ago)

To alex. J
Hi alex,

I am trying to get hold of you but you responding to my emails or skype am not sure what is going on. Please respond

Regards

Nkosinathi

All this time I got no response nothing. Please help

Regards
Nkosinathi
+[protected]
Nj. [protected]@gmail.com

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Marl Welbeck
, US
Jan 25, 2019 3:11 pm EST

A good friend lost his life savings to this, sometimes I wonder why the Government have refused to put a sanction on these unregulated scums.
Davies is now a close associate and helped out with the recovery, any one in need of help should contact daviesmicheal6 at gmail dot com

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emdonie
, US
Oct 10, 2017 4:15 pm EDT

Contact Birman Law. I am working with them and want to create a class action suit. email 'Birman Law'

Ed Donie

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Victim_by_gtpcapital
, GB
Jul 13, 2017 8:22 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

The fraudster merchant GTPcapital
they ran away almost £40, 000 deposits
my platform stands at £125, 000 and
they promise withdrawal of £50, 000 last month Jun 6, 2017 but a broken promise, because this fraudster merchant GTPcapital uses my funds to trade without my permission, that made my account locked as broker explained, and then he ask me to pay 16, 000 euros to liquid my account, so he can process my withdrawal
Desperate to withdraw my money in the platform so i can pay my credit cards, i was force to pay the 16, 000 euros for he promise withdrawal on June 16, 2017, but another broken promise
The fraudster merchant GTPcapital | Global Trading Partners is asking for another £20, 000 aside from the £40, 000 they already have in my platform account
but because i refuse to give them another £20, 000 so they switch off my platform services on June 21, 2017,
they said they're only interested on the 5% commissions of my profits, but they ran away both all my deposits and profits

I don't know what to do with my life ;'(
I thought I am doing what’s good for family, now I end up being screwed.
It was a very agonizing experience. I was sooo traumatized
my family got affected, how they see me struggling everyday, feeling sick in a daily basis thinking what to do now with our finances, we barely eat, sleep and endless crying for we don't know what to do

my complaint link ---> GTP Capital — #payment not received as promised #professional fraudsters #unethical behavior

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as above
, GB
Jun 23, 2017 8:22 am EDT

This complaint follows the pattern as mine only I am owed £12958.50 the only time they contact me is to ask for more money in order to make my account liquid andrew grace head of finance has asked for another £3650 to release my withdrawal still no contact about my withdrawal fca has advised legal action

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gasperi
, US
Jul 13, 2017 10:13 am EDT
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Replying to comment of as above

hi i joined GTPcapital in feb2017 and i have been trading on the account with angela simmons and alex julian and my account has grown so much but i am having problems withdrawing money .andrew phoned me and said today that i had to pay off my loan and my account will be all liquid but i do not really trust them after reading all these reviews. it would be good to speak to you to match stories

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Victim_by_gtpcapital
, GB
Jul 13, 2017 8:24 pm EDT
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we have the same broker Andrew Grace ---> gtpcapital was advertise in facebook by Tesler
i they work together to scam people

my complaint link ---> GTP Capital — #payment not received as promised #professional fraudsters #unethical behavior

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Victim_by_gtpcapital
, GB
Jul 20, 2017 11:37 am EDT
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Victims we should talk together in facebook what to do with Gtp capital joint action so we can get our money back ----> https://www.facebook.com/Gtp-capital-victims-joint-action-1352168064897457/

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11:02 am EDT

GTP Capital Online trading

I sent them money to open an account. They pretended to trade the account showing significant results. They pressed for a larger deposit to "show greater returns." When I tried to withdraw my money they refused, when I would not make another deposit they just disappeared. They are frauds don't get involved.
They offer a managed trading account where a "trader" is supposed to trade your account based on the expertise of the "team of analysts.."
They claim to be located in the UK but the IP address is located in California, there is no saying where they really are.
It seemed to be a fairly elaborate scheme which seemed to have all the markings of a legitimate brokerage house.
Name of the Analyst/Trader was Alice Smith which should have been the tip off as the accent came no where near approximated the name.

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Marl Welbeck
, US
Jan 25, 2019 3:08 pm EST

I was contacted GTP Capital. I was offered a trading account where experts’ in their field would trade a Managed Account on my behalf and would take 10% of any profits. The minimum investment to access the Managed Account was £15, 000. I was approached again once I made the £20, 000 investment to add a further £25, 000 to access a higher return on my investment. I accepted this offer. Despite numerous phone calls to the office for someone to call with my account details, no one has returned my calls. 
I believe many naive people deserve to know they can’t solely depend or rely on binary options brokers and if you did lost to them then you can contact an expert referred to me from the fraud unit daviesmicheal6 at gmail dot com.

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jeanjar
, US
Dec 01, 2018 5:32 pm EST

I recovered my funds back from a broker that ripped me off, I hired a refund solution firm to get my money back. Very pleased with the results. mayabanin01atgmaildotcom

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Zumbo
, ZA
Nov 13, 2018 10:16 am EST
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My calls and emails are not answered ever since i put a withdrawal. Be careful of Alice and James they will clean you dry, everything about their website is fake all the promises they make are fake.

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Sofia G
, US
Nov 05, 2018 11:40 am EST

GTP Capital has sent me a volume agreement that in order for my account to be fully liquid I must deposit another $6892. us, my account is at this time around $27, 108. I have already invested $8000. I just want my money back
Is this normal practice?
My account is # 236694

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Helen McRoy
, US
Sep 20, 2018 4:08 am EDT

After many months of trading on Forex, I decided to start trading Binary Options and there I found one of these bogus companies which ripped me off £90, 378 in two months! Few weeks after my Account Closure Declaration, I ran into Marcus Gate on a realiable forumn, I reached out and they were quite attentive to my circumstance.. Excellent service! I have no hesitation recommending them to anyone else who has been scammed as well, reach them at marcusgate[at]consultant com I strongly recommend their services!

Reason for review: Poor communication
Acc No: 29390
Date: 22nd August, 2018
Attachment: where I found Marcus Gate.

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Yamaine
, GB
Sep 05, 2018 11:36 am EDT
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I have been advised to speak to these people which is link to the police they are call Action fraud the phone number is [protected] and my reference number is NFRC171002064036.
Anyone one who have a problem with gtp capital can call this number and give that reference number.

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Tim Cahill
, US
Nov 14, 2017 2:05 pm EST

I recently recovered funds from two scam brokers, BeeOptions and Porter Finance. They intentionally made me loose trades so I deposited more money, They did not allow me withdraw my money and they refused to pick my calls. I had to hire a professional to help me get my money back. I was able to recover all 600k$ of my money. Lesson learnt, happy to share my experience.
"ctim393 at gmail dot com”

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Victim_by_gtpcapital
, GB
Jul 17, 2017 3:38 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

They shut down my account too, they magic my £125k to £1 million in less than hour, playing around with my money, When I don't want to participate in their trading, they took all entire funds in my platform to trade them all and made sure it's in losing end, so they can zero my account and can make excuses I have nothing left to withdraw, when I requested for withdrawal they squander all the funds like playing ordinary gambling game for themselves 😞 😭 😭

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Marko37
, US
Dec 20, 2016 9:44 am EST

Gtp capital are a fraudulent company, do not trust them they will keep asking you to deposit money and as soon as you try to withdraw money they will refuse it and eventually shut down your account.
Alice Johnson, Alice Smith are fake.

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Victim_by_gtpcapital
, GB
Jul 20, 2017 11:49 am EDT
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Replying to comment of Marko37

Victims we should talk together in facebook what to do with Gtp capital joint action so we can get our money back ----> https://www.facebook.com/Gtp-capital-victims-joint-action-1352168064897457/

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