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GPAK -

No Regulation

Score

0123456789

/10

The WikiFX Score of this broker is reduced because of too many complaints!

GPAK

Item: GPAK
Rating: 2.02

United Kingdom|5-10 years|

http://www.gpakfxcn.com/

Website

Open Account Time Machine

Rating Index

MT4/5 Identification

Full License

Server Name

UKGoldPeak-Demo MT4

Server Location

United States

Contact

4009687958

service@gpakfx.com,customer@sbtltd.cn

http://www.gpakfxcn.com/

The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

FCA Revoked

United Kingdom AR

FCA Suspicious Clone

United Kingdom Market Making(MM)

NFA Suspicious Clone

United States Common fin.

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Contact number

Chinese (Simplified)

4009687958

Broker Information

Company Name

UK GOLD PEAK TECHNOLOGY LTD

Company Abbreviation

GPAK

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 6

Previous Detection : 2024-06-12

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The number of the complaints received by WikiFX have reached 40 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

United KingdomFCA (license number: 794061) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

The United KingdomFCA regulation (license number: 606110) claimed by this broker is suspected to be clone. Please be aware of the risk!

The United StatesNFA regulation (license number: 0506675) claimed by this broker is suspected to be clone. Please be aware of the risk!

A Visit to GPAK in UK -- Finding No Office

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

GPAK · WikiFX Survey

Danger A Visit to GPAK in UK -- Finding No Office

United Kingdom

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

Meta Trader 4

Full LicensePerfect

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Exposure

43 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

Unable to withdraw

Who can help us victims? Has our fund defrauded?

2019-11-25 15:39

Resolved

The New Year is approaching, while the withdrawal is still unavailable.

It has been 6 months. The police in Shandong province has filed a case and made investigation into it.

2019-12-18 15:59

Unable to Withdraw

Unable to withdraw

The withdrawal hasn’t been received for 6 months!Who can help us victims?The agent didn’t take any responsibility!

2019-10-25 09:21

Unable to Withdraw

Please refund us.

There are still $4000 in my account.Please refund me the hard-earned money.Don’t be a fraudster.The official website:tw.gpakfx.com The withdrawal website:tw.gpakfx.com/login

2019-10-24 19:04

Unable to Withdraw

The withdrawal hasn’t been received for 7 months.

2019-11-04 14:19

Unable to Withdraw

It has been 6 months since no one handled our withdrawal.Hope WikiFX help us!

The withdrawal is unavailable for 6 months.I regret trading in GPAK .Hope the police help us withdraw.

2019-11-05 11:20

Unable to Withdraw

Please refund us.

The agent of GPAK defrauds clients and gives no access to withdrawal.Hope you know to urge it to refund us.Don't be stupid.

2019-10-25 11:53

Unable to Withdraw

Unable to withdraw in GPAK

The withdrawal is unavailable for one year! The agent induced me to trade, ensuring the fund was safe.I made the withdrawal soon after I deposited.No one has given a solution.

2019-11-24 11:21

Unable to Withdraw

The website closed. Our fund is unable to withdraw.

The website closed. Our fund is unavailable for more than half year.

2019-12-06 15:01

Unable to Withdraw

Unable to withdraw in GPAK

It has been more than half year since the community platform was still under maintenance. When could it be done?

2019-11-08 17:41

Unable to Withdraw

Please be in good faith.

The platform collapsed,with clients’ fund remaining in it.Do you feel guilty?Where is the faith?Please restore it and return the fund!!

2019-10-24 22:00

Unable to Withdraw

The withdrawal hasn’t been received for 3 months!

I trades in Kaoman Community.Its boss is named Yao Tao and cooperative broker is GPAK .It claims that the boss,with good ,is from Weifang.Now the withdrawal hasn’t been received for 3 months!

2019-11-01 09:21

Unable to Withdraw

Give back our fund!!

Scam GPAK gave no access to the withdrawal like a robber!! Give back our hard-earned money!!

2019-11-25 12:19

Unable to Withdraw

GPAK doesn’t give access to withdrawal and has canceled my account.

I have traded in GPAK since 2018 and deposited more than $7000 in all.Now the website and account has collapsed.

2019-10-30 12:19

Unable to Withdraw

Don’t be the fraud, give back our money!!

GPAK scammed clients’ fund and now its website has collapsed. Hope leaders of GPAK address our withdrawals. That is our hard-earned money. Please be reliable.

2019-12-25 17:06

Unable to Withdraw

The withdrawal in KAOMAN community is unavailable.After inquiring the police in Shandong,I knew that GPAK is a scam and its boss has been sentenced.There was millions of fund in it,of which I couldn’t get much in proportion.There are several tens of order documenting communities throughout the country.The police is still investigating,without figuring out any evidence on them.Have you notice that these facade communities are still defrauding clients by ridiculous service charge and spread fee.Who simpleton will be fooled by them?They just launder out fund in GPAK .The new platforms will close as long as GPAK was settled.

2019-11-19 19:51

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FX1561767817

more than one year

Frustration mounts as GPAK users, including myself, grapple with a seemingly unending withdrawal nightmare.Withdrawals have been inaccessible for an astonishing 7 months. What's worse, agents show no responsibility, leaving users stranded with hard-earned money stuck in limbo. The situation has escalated to legal involvement, with police investigations adding a layer of concern.