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GTP Capital

Posted: Oct 27, 2016 by    

Online trading

Complaint Rating:  100 % with 14 votes
100% 14
Contact information:
London UK 44 2033189001, United Kingdom
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.
Complaint comments Comments (5)    Updated: Complaint country United Kingdom Complaint category Forex / Currency Trading


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N  20th of Dec, 2016 by    -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.
N  20th of Jul, 2017 by    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/
N  8th of Aug, 2017 by    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
A  17th of Jul, 2017 by    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 😞 😭 😭
N  14th of Nov, 2017 by    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”

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GTP Capital Logo GTP Capital
Customer Care Service
New Broad Street House 35, Middlesex
England, Greater London
United Kingdom - EC2M1NH
+44 203 318 9001
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