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GTP Capital / Online trading

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.
Oct 27, 2016


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  20th of Dec, 2016
Agree Disagree -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.
  20th of Jul, 2017
Agree Disagree 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/
  8th of Aug, 2017
Agree Disagree 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
  17th of Jul, 2017
Agree Disagree 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 😞 😭 😭
  14th of Nov, 2017
Agree Disagree 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”
  17th of Apr, 2018
Agree Disagree 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

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GTP Capital Logo GTP Capital
Customer Service
Overall Satisfaction Rating

7 Reviews
New Broad Street House 35, Middlesex
England, Greater London
United Kingdom - EC2M1NH
+44 203 318 9001
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