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GTP Capital / Fraud and scammers

Posted: Apr 4, 2017 by   User 
Complaint Rating:  100 % with 1 votes
100% 1
Contact information:
London UK, United Kingdom
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.

GTP CapitalGTP Capital

Updated by Cmen Klg, Aug 01, 2017
Complaint comments Comments (16)    Updated: Complaint country United Kingdom Complaint category Forex / Currency Trading


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A  6th of Apr, 2017 by  User  Agree Disagree 0 Votes
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...
A  9th of Apr, 2017 by  User  Agree Disagree 0 Votes
I Agree. GTP Capital are a big SCAM brokers of the first order. Do not trust them and do not send them money at any stage of your investment. Even if you are VIP account or Millionaire account holder they will cheat you 100%. Stop sending money to them. I am an individual affected by them. I lost six digit figure US$ retirement savings. They were good talker, act very concern and give false promises to get money from us. When comes to withdrawal they go missing and do not answer. Their trading platform figures you see on the screen are not real.Your money is the only real number. Even have doubt on their managers names and positions. They are cheats, how can they have real names. I have a doubt on their rating in the internet and those who rate them also part GTP Capital SCAM. Do not carried away by those rating. Message is GTP Capital is a SCAM broker and do not invest even single dollar with them with the hope of getting your investment. Some of the names to watch are Alice Johnson, Adam Weiss, Jason poll, Alex Julian and Jonathan Hunter.
N  25th of Jan, 2018 by  User  Agree Disagree 0 Votes
@vaiklal hello i invested £68, 000 with GTP Capital and my trading account was standing at £880, 000 and when i tried to withdraw they disappeared and the website no longer works and the phone number . how have you got on with trying to get your money back. you can email me on ggiambrone@hotmail.co.uk
A  6th of Jun, 2017 by  User  Agree Disagree 0 Votes
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
N  13th of Jul, 2017 by  User  Agree Disagree 0 Votes
@Imade Idehen The fraudster merchant GTPcapital was advertise by Tesler in facebook
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 ---> https://www.complaintsboard.com/complaints/gtp-capital-payment-not-received-as-promised-professional-fraudsters-unethical-behavior-c890775.html
N  20th of Jul, 2017 by  User  Agree Disagree 0 Votes
@Imade Idehen 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/
N  7th of Jun, 2017 by  User  Agree Disagree 0 Votes
I have been scammed and scammed and scammed again. I invested with four binary companies and lost all of my investments totalling 290, 000GBP. Then I was contacted by someone offering help - a company who specializes in binary recovery. I was scammed by them again. By the end of it all I had lost all of my savings and I was in serious debt. I was desperate for help and that made me vulnerable to recovery scams. My husband is not around anymore and I have an 8 year old son with learning difficulties. The pressure of being a single, working mother with a child who needs so much additional attention and support became overwhelming for me. I also felt too traumatized to trust anyone else and I was very afraid, but I had no choice other than to trust Geminihacks.com They have been incredibly helpful and supportive and also very understanding about all of my fear and concerns they helped recover all of my funds back within a week using unethical means I feel quite, tremendously joyous about the decision to use Geminihacks.com. I really hope that others do not have to go through what I did, and I wish that I had realized before things were so bad that I was being scammed. I hope my story might help others to not be fooled the way that I was contact Geminihacks.com.
N  7th of Aug, 2017 by  User  Agree Disagree 0 Votes
All hope isn't lost contact: messages@cyberservices.com he would help you recover 60% once you have proof no need for long epistles.
A  10th of Sep, 2017 by  User  Agree Disagree 0 Votes
I have lost all my retirement savings with all these so called brokers. They left me bankrupt until i was introduced to this hacker who helped me recover all my funds back. At first i never believed it but I was so glad he was able to help me out. I normally don’t do this but I promise to refer him if he can help me out and I’m glad he was able to. You can mail him on daviesmicheal6@gmail.com or text him on +1 513 437 0262
N  1st of Feb, 2018 by  User  Agree Disagree +1 Votes
@james travis Hi James i am thinking of using daviesmicheal but where i have been scammed so much it would be good if i could speak to you first about this. please if you could phone me on +07956806957
N  21st of Sep, 2017 by  User  Agree Disagree +1 Votes
Thanks James travis. I contacted daviesmicheal6@gmail like.com
N  5th of Nov, 2017 by  User  Agree Disagree 0 Votes
The only history I have of binary option trading is that it's a scam. I lost all my hard earned money trading with CToptions, with no replies from the company concerning my withdrawal requests. Thankfully I was able to have my all my money invested for trading with CToptions recovered by “silverhatwatchdoggs at gmail dot com" Even through legal means, I wasn't able to get my money back. I honestly advice his contact as the best action you can take to get your money back from your binary options broker. Thank me later
A  11th of Nov, 2017 by  User  Agree Disagree 0 Votes
Another binary option criminal was arrested yesterday in the united states. It seems those binary option that stole from Americans are in real trouble. No wonder more and more websites are not allowing Americans to sign up. If you are in the unite states you should start your chargeback ASAP, you will get your money back, all of it . I recommend financialchargeback, com, they recovered all of the funds that was taken from me, including 100k that I lost to Nadex options. Their success rate is 100% and their charge back is fast. If your case is strong, you will win.
N  5th of Dec, 2017 by  User  Agree Disagree 0 Votes
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N  20th of Jan, 2018 by  User  Agree Disagree 0 Votes
Binary Options can either be your worthwhile or quite your downfall, it is
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A  1st of Feb, 2018 by  User  Agree Disagree 0 Votes
To be very honest, its necessary to be careful with whatever we do on the internet. Its very disappointing when you find out that you bought a lie. I got scammed by a broker recently I had to hire a professional to help recover my funds. Although i haven't recovered all my funds yet but I've got 60% of it back. If you need his detail, here it is CYBERKVNG44@GMAIL.COM Glad to be moving forward

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