✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in GP Finance. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about GP Finance and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | gpfinance.pro |
| 🏠 Company* | Effervescent Group LTD |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | MetaTrader |
| 📌 Direction | 26402 BC 2021,First Floor, First ST Vincent Bank LTD Building, James Street, Kingstown VC0100, Saint Vincent and The Grenadines |
⚠️ GP Finance is owned by Effervescent Group LTD, the company is located in Saint Vincent and the Grenadines, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we will analyze the types of accounts offered by GP Finance, in this case, we observe that it offers 4 different types of accounts:
| Account type | Minimum initial deposit |
| Silver | $250 |
| Gold | $1000 |
| Platinum | $5000 |
| VIP | $10.000 |
Information on the web
GP Finance provides a basic explanation of the financial products it offers, market news and analysis, economic calendar, asset calculator, live charts, really not much more than this.
List of phone numbers
At the moment we have not found phone numbers.
🚫 Final valuation of GP Finance 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH GP Finance.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about GP Finance:
| Date | Update – news |
|---|---|
| November 2022 | We receive a large number of messages from GP Finance clients who claim that they cannot withdraw their capital. |
| March 2023 | The company is warned by the regulatory body CNMV. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with GP Finance.
At the end of the review you will find customer comments.
How to Claim Money scammed by GP Finance
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report GP Finance
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report GP Finance?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is GP Finance a scam – is it a scam?
Yes. We believe that GP Finance is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is GP Finance trustworthy?
No. GP Finance is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from GP Finance?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to GP Finance?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
Hello, good afternoon, I'm Mauricio. I was also scammed by GP Financier. Last year, I deposited 1500 dollars and they told me that my money was making a lot of money and they made me a deposit of 15 dollars as proof of earnings and then they sent me the amount of 25000. USD to metamask but then I realized that I couldn't withdraw any money THE FIRST PERSON WHO DEPOSITED 250 USD INITIALLY WAS CALLED PABLO LOMBARDI RY THE OTHER 1250 USD WHO DEPOSITED AS HE WAS GOING TO CONTINUE ATTENDING ME IS CALLED EMANUEL FERNÁNDEZ FROM THE PHONE # THAT THEY ATTENDED ME THEY ARE 2 AND 7846086593. I hope you can help us, thank you
Hello Mauricio, thank you for writing about GP Finance. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
They were denounced by the CNMV, be careful.
Hello José, thanks for writing about . This broker is considered a SCAM. The CNMV (Spanish Financial Regulator) has put a notice on them, for lack of regulation and for deceiving their customers (See CNMV link).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY
Greetings.
Hello, good afternoon, I'm Mauricio. I was also scammed by GP Financier. Last year, I deposited 1500 dollars and they told me that my money was making a lot of money and they made me a deposit of 15 dollars as proof of earnings and then they sent me the amount of 25000. USD to metamask but then I realized that I couldn't withdraw any money THE FIRST PERSON WHO DEPOSITED 250 USD INITIALLY WAS CALLED PABLO LOMBARDI RY THE OTHER 1250 USD WHO DEPOSITED AS HE WAS GOING TO CONTINUE ATTENDING ME IS CALLED EMANUEL FERNÁNDEZ FROM THE PHONE # THAT THEY ATTENDED ME THEY ARE 2 AND 7846086593. I hope you can help us, thank you
Hi, I'm Carlos and I was scammed by GP Finance.
I suppose by the same person as Antonio.
We lost 3'500 euros
Everything was fine just when we wanted to withdraw money that we had earned.
They sent false funds to Metamask, it's crazy.
I propose to make a joint complaint
I am also ashamed but I am not going to stay like this and they are not going to laugh at us.
Hello Carlos, thanks for writing about GP Finance. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
GP Finance is a scam, do not enter the platform. They just robbed me of $16,000. They sent me false documents. It was horrible. Once they have your money they stop answering emails, they never call you again and they become unreachable. Never fall into any type of transaction with them.
Hi Alicia, thanks for writing about GP Finance. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
I have been contacted by a certain Jonathan from a number in the United Kingdom and another in Madrid.
It never identified itself as GP Finance but as an Investing broker. Com.
Until I insisted and asked for information about them, he finally sent me a documentation explaining that they are from GP Finance and who they are. We agreed to start with €250 but I haven't done it yet and seeing this information that they give here, I no longer trust it.
So you advise me not to do it? Actually Jonathan almost convinced me…. what I do????
Hello ANTONIO, they are specialists in manipulation and lies, they will tell you anything to make you invest initially and then they will manipulate the results so that you earn a lot of money and to rescue it they will ask you to pay more money, money that they will never return.
Greetings.
They want me to invest with them, but I don't want them to steal my money or rip me off. Can you help me? Blessings.
Hi Santiago, thanks for writing about GP Finance. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.