The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

GTP Capital / Online trading

1 London UK 44 2033189001, United Kingdom Review updated:
Contact information:

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.

Do
Oct 27, 2016
Sort by: UpDate | Rating

Comments

  • Ma
      20th of Dec, 2016
    -1 Votes

    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.

  • Vi
      20th of Jul, 2017
    0 Votes

    @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/

  • Ch
      8th of Aug, 2017
    0 Votes

    @Marko37 Have you tried recovering your money? I have recovered my money from them. The key is not to give up without a fight. chartwich(at)mail(dot)com

  • Vi
      17th of Jul, 2017
    0 Votes

    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 😞 😭 😭

  • Ti
      14th of Nov, 2017
    0 Votes

    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”

  • Ja
      17th of Apr, 2018
    0 Votes

    I recently recovered all the money I lost to this company with the help of wealthwatch@tuta.io a certified binary options recover expert, he recovered the money within days . This company denied me access to withdraw all my money and later blocked my account, I recovered all my $56, 000

  • Vi
      24th of May, 2018
    0 Votes

    Financial freedom is available to those who learn about it and work towards it, those were the words of Van Yoelle and this has been my watch word, when i got into the option market a few years ago, the first six months were horrible as losing my funds was the only thing i knew how to do, i later realized that Understanding the money market is key to trading and patience is vital when trading binary options, Forex and cryptocurrency . There are different strategies/techniques in reading the rise and fall of the market and I asked for assistance. I had help from Mrs Van Yoelle and am grateful to her in a lot of ways, reach out to her vanderlaanyoelle007@gmail.com or via my personal whatsapp number +1 518 622 1571

Post your comment