Suspected of fraudG-IMFCH
1Year
Basic Information
Country
AmericaMarket Type
foreign exchangeEnterprise Type
BrokerageService
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.Support Languages
Chinese, EnglishDomain Registration Date
2024-09-18Business Status
Suspected of fraudCompany IntroductionWeb Analytics
Company Introduction
G-IMFCH (externally branded as GPP Markets) describes itself as an international broker offering foreign exchange, cryptocurrency, index, and contracts for difference (CFD) trading services. Headquartered in London, UK, it claims to provide diversified financial trading services to investors worldwide.
However, an investigation revealed that the platform’s company registration information was unclear and its regulatory qualifications could not be verified, and its claim of “global regulatory compliance” was clearly false. The official website used by G-IMFCH ( gppmarkets.com) ) is designed to mimic the websites of mainstream licensed brokers, but lacks key company numbers, links to regulatory agencies, and risk disclosure documents.
In addition, the platform claims to provide a MetaTrader 5 (MT5) trading environment, but fails to provide legal authorization documents or server verification. Some investors reported that the downloaded client was a counterfeit version and posed serious security risks.
🌐Global layout and brand background
G-IMFCH's so-called "global presence" is more of a marketing strategy. Its official website claims to have representative offices in the UK, Hong Kong, and Singapore, but no company registration records or regulatory filings exist to verify this.
The brand name and company profile vaguely blend descriptions from multiple unrelated organizations, showing clear signs of disguise and splicing. Some independent external analysis reports indicate that the website's server is hosted on a high-risk domain name service provider and shares the same IP address as several blacklisted investment platforms.
Overall, the platform is not a global financial institution in the true sense, but more like a high-risk trading website that attracts investors to deposit funds under the guise of an "international financial group."
💹Trading products and services
G-IMFCH claims to offer a wide range of products, including foreign exchange currency pairs, precious metals, indices, stocks, and cryptocurrencies. However, the platform fails to provide valid liquidity provider information or quote sources, and all trading quotes are generated by internal servers.
This means that investors' orders may not actually enter the market, but may be directly matched or hedged by the platform's backend, which poses a high risk of price manipulation and slippage fraud.
In addition, some investors reported that their accounts experienced "abnormal liquidation" and "unexplained liquidation", and the customer service staff shirked responsibility by citing system maintenance or transaction delays, and there was no compensation mechanism.
This type of opaque trading environment is often typical of unregulated brokers.
💻Trading technology and platform experience
Although G-IMFCH claims to support the MT5 platform, its download link does not match the official MetaQuotes authorized server and is a high-quality imitation version.
Testing showed that the platform could not verify real liquidity pools, had no public delay or execution reports, and order records were likely just simulated data.
Some users reported that the platform's interface was smooth during the deposit stage, but when applying for withdrawals, the interface frequently reported errors or account freezes, and the backend customer service responded vaguely or even lost contact.
This suggests that G-IMFCH's technical architecture may not be oriented towards the real trading market, but rather towards building an "investment illusion" to obtain capital inflows.
🛡️Regulatory compliance and fund security
G-IMFCH does not have any valid financial regulatory licenses. Its website claims to be "regulated by the UK FCA," but the company's registration information does not exist in the FCA's official database.
Furthermore, the platform failed to provide a statement regarding fund segregation or disclose the banks where client funds were held. Investors' deposits went directly into third-party wallets or anonymous accounts, lacking any audit records.
In many complaint cases, users mentioned that they were required to pay "taxes" and "activation funds" before they could withdraw cash, and the customer service disappeared after collecting the fees.
This type of behavior clearly conforms to the typical operation pattern of investment fraud, and investors should be highly vigilant.
⚡Trading conditions and experience
G-IMFCH used the slogans of "ultra-low spreads" and "maximum 1:500 leverage" to attract investors, but the actual test results were seriously inconsistent with its propaganda.
Spreads fluctuated widely, transaction delays were noticeable, and server disconnections occurred during key market hours.
The platform has no real proof of trading volume and does not list any partner banks or clearing institutions. The combination of high leverage and a fabricated liquidity environment leaves investors vulnerable to short-term margin calls.
Such opaque trading conditions not only violate industry compliance standards, but may also be tools used by backstage to manipulate market conditions.
🎓Customer support and value-added services
G-IMFCH offers customer support through a website chat box and email, but most feedback indicates that customer service responses are slow and often boilerplate.
The platform claims to have a "professional analyst team" to provide daily market strategies, but these contents are automatically generated by AI or copied from other websites and lack any independent research basis.
The so-called "value-added services" are more of a marketing gimmick, which is actually used to induce customers to increase their deposit amount or purchase so-called "VIP accounts."
Once the user stops recharging, customer service will lose contact, indicating that the platform's customer system is extremely unstable.
⚠️Risk Warning and Platform Positioning
Based on available information, G-IMFCH is an unregulated, high-risk platform. It primarily attracts novice investors through social media advertising and a network of agents, falsely advertising itself as an "international forex group."
The platform conducted illegal financial activities without any regulatory approval, and there was no fund isolation, no risk disclosure, and no legal recourse.
If investors trade on this platform, they are likely to face high-risk issues such as fund freezing, account emptying, and inability to withdraw cash.
🔍Comprehensive analysis and evaluation
From an overall analysis, G-IMFCH has the following typical characteristics:
No regulatory qualifications and false regulatory statements;
The server shares domain name information with multiple fraudulent websites;
The platform's technology is questionable and market data is opaque;
The security of customer funds is extremely low and the complaint rate is high.
The company used false propaganda and "high return inducement" strategies to attract investors to deposit funds, and then transferred risks through back-end control and account freezing.
According to BrokerHiveX's risk assessment criteria, G-IMFCH is listed as a "high-risk/potential fraud platform" and investors should immediately stop depositing or trading.
Selected Enterprise Evaluation
1.50
Total 3 commentsG-IMFCH, also known as GPP Markets, presents multiple red flags — including fake regulatory claims, unverifiable registration details, and numerous withdrawal complaints. The platform operates without any recognized financial oversight, posing a serious risk to investor funds.
Reply
Despite its professional-looking website, G-IMFCH lacks legitimate licenses, transparent fund segregation, and credible customer support. Many users have reported frozen accounts, fake MT5 terminals, and delayed withdrawals — strong indicators of a potential scam broker.
Reply
When the platform froze my withdrawals, I initially hoped it was just a technical issue—but soon realised I had fallen victim to a scam. Mrs. Doris Ashley came highly recommended, and from our first interaction, she was transparent, professional, and responsive. Within 72 hours, she successfully recovered my funds—delivering exactly what she promised, with no false assurances. Email: (dorisashley71 (@) gmail. c 0 m ) WhatsApps:+1 (404) .-721 . -56 .-08 She’s the only one I personally trust when it comes to financial recovery. Stay safe and protect your money
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~ There's nothing more ~
About G-IMFCH's questions
Ask:Is G-IMFCH regulated by any financial regulator?
Answer:No. G-IMFCH (also known as GPP Markets) is not regulated by any major financial regulator, including the UK's Financial Conduct Authority (FCA), the Australian Securities and Investments Commission (ASIC), or the Cyprus Securities and Exchange Commission (CySEC). Although its website claims to be "registered and regulated in the UK," no corresponding company or regulatory number can be found in the FCA's official database. The regulatory information displayed on the website is likely fabricated. The lack of a regulatory license means that the platform's operations lack legal protection. In the event of a financial dispute, investors will not receive any regulatory support or compensation.
Ask:Are G-IMFCH transactions real? Is there any possibility of manipulation behind the scenes?
Answer:Feedback from multiple sources raises serious questions about the authenticity of this platform's transactions. The MetaTrader 5 platform provided by G-IMFCH is not officially authorized, and its server domain is similar to that of several blacklisted trading websites. Some users have reported experiencing unusual phenomena such as "increased slippage," "forced liquidations," and "trading freezes" during critical periods, with back-office customer service shirking responsibility by claiming "system maintenance." These signs suggest the platform may be manipulating trading data or using a fake market system to create losses, forcing investors to continue depositing funds or ultimately wipe out their funds.
Ask:Are G-IMFCH's fund inflows and outflows safe and reliable? Why are some investors unable to withdraw funds?
Answer:Unreliable. G-IMFCH does not disclose any fund custodian banks or third-party auditing agencies. Deposits are primarily made through cryptocurrency wallets or third-party payment platforms, making it impossible to track fund flows. Numerous users have reported being required to pay a "tax deposit" or "account activation fee" before withdrawing funds, and even after paying, they are unable to recover their principal. This "double-charge plus loss of contact" model is a typical hallmark of a fraudulent platform. Investors are advised to immediately stop making additional deposits and retain all transaction records for potential legal action.