Based on the provided search results and analysis, here is a comprehensive assessment of GPSwiss Capital Group LLC, focusing on online complaints, risk level, website security, WHOIS lookup, IP and hosting, social media, red flags, regulatory status, user precautions, and potential brand confusion. The official website provided is ‘https://www.gpswiss.com/#/’.

1. Online Complaint Information ¶

• Significant Complaints: Multiple sources, including reviews on Trustpilot, Global Fraud Protection, and other platforms, report severe complaints about GPSwiss, labeling it as a scam. Users claim losses ranging from £3,000 to £60,000, citing tactics like pressure to deposit more funds, fake fees for withdrawals, and unfulfilled promises of high profits.
• Connection to Razer Markets: GPSwiss is identified as a successor to Razer Markets, another offshore scheme blacklisted by the UK Financial Conduct Authority (FCA). Clients of Razer Markets were allegedly contacted by GPSwiss, urging them to deposit more money to “recover” losses, a common scam tactic.
• User Experiences: Complaints highlight unsolicited contact via WhatsApp, fake trading software promotions (e.g., Tesler App), and manipulative retention agents who demand additional deposits. Some users report emotional manipulation, including a scammer posing as romantically involved to extract funds. Assessment: The volume and consistency of complaints across platforms strongly indicate fraudulent behavior, with tactics typical of unregulated scam brokers.

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2. Risk Level Assessment ¶

• High-Risk Indicators:
• Offshore Registration: GPSwiss is registered in Saint Vincent and the Grenadines (SVG) and claims authorization from the SVG Financial Services Authority (SVG FSA) and Marshall Islands Banking Commission (IRI). Neither jurisdiction regulates forex trading, offering no investor protection.
• Lack of Transparency: The website lacks clear information about the company’s ownership, management, or physical address. The Terms and Conditions mention GP SWISS LTD in the Marshall Islands, an offshore zone notorious for lax oversight.
• High Leverage: GPSwiss offers leverage between 1:200 and 1:500, far exceeding limits set by reputable regulators (e.g., FCA limits leverage to 1:30 for retail traders). High leverage increases the risk of significant losses.
• Fake Fees and Withdrawal Issues: Users report being charged fictitious upfront fees (e.g., bank fees, taxes) before withdrawals, a hallmark of scam brokers.
• No Demo Account: The absence of a demo account prevents users from testing the platform without risking funds, a red flag for legitimate brokers.
• Ponzi Scheme Allegations: Some reviews suggest GPSwiss operates like a Ponzi scheme, using new investors’ funds to pay returns to earlier ones without actual trading. Risk Level: High. The combination of offshore registration, lack of regulation, high leverage, and consistent scam allegations points to a significant risk of financial loss.

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3. Website Security Tools ¶

• SSL Certificate: The website (https://www.gpswiss.com) uses HTTPS, indicating an SSL certificate. However, a Domain Validated (DV) SSL certificate, which is common, only verifies domain ownership and does not confirm the legitimacy of the organization. This provides minimal assurance of security.
• Cookie and Tracking Policies: No specific information is available about GPSwiss’s cookie or tracking policies. Legitimate brokers typically disclose how they handle user data, including functional and marketing cookies. The absence of such details raises concerns about transparency.
• Website Accessibility: As of April 2025, the website reportedly returns a 403 error, suggesting it may be offline or restricted. This aligns with user complaints about the site disappearing, a common tactic for scam brokers to evade accountability. Assessment: The presence of an SSL certificate is standard but insufficient to establish trust. The reported inaccessibility of the website and lack of transparency about data handling are significant security concerns.

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4. WHOIS Lookup ¶

• Domain Information: No specific WHOIS data is provided for gpswiss.com in the search results. However, similar scam websites (e.g., gopexs.com) often have hidden WHOIS information, a tactic used to conceal ownership.
• Registration Date: GPSwiss Capital Group LLC was registered in October 2021, and the website became operational in March 2022. The relatively recent registration is a red flag, as scam brokers often use new domains to avoid detection.
• Privacy Protection: If WHOIS data is hidden (common for offshore brokers), it prevents users from verifying the registrant’s identity, increasing the risk of fraud. Assessment: The lack of publicly available WHOIS data and the recent domain registration suggest intentional obfuscation, a common trait of fraudulent brokers.

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5. IP and Hosting Analysis ¶

• Hosting Details: No specific IP or hosting information is provided for gpswiss.com. However, scam websites like gopexs.com are often hosted by providers like Cloudflare, which can obscure server locations.
• Server Location Concerns: If gpswiss.com is hosted in a location inconsistent with its claimed operations (e.g., Marshall Islands or SVG), it could indicate misrepresentation. For example, gopexs.com’s San Francisco server raised concerns due to its mismatch with the claimed business location.
• Website Downtime: The reported 403 error suggests the site may be hosted on unstable or temporary infrastructure, a tactic used by scam brokers to disappear after collecting funds. Assessment: Without specific IP/hosting data, the analysis relies on patterns from similar scams. The potential for hidden server locations and website inaccessibility points to high risk.

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6. Social Media Presence ¶

• Limited or Fake Presence: There is no mention of GPSwiss’s official social media accounts in the provided data. Scam brokers often create fake social media profiles to promote their services or post misleading reviews.
• Unsolicited Contact: Users report being contacted via WhatsApp with links to fraudulent websites (e.g., makemoney.online), indicating GPSwiss may use social media or messaging platforms for aggressive marketing.
• Fake Reviews: Trustpilot reviews warn that any 5-star reviews for GPSwiss are likely fake, a common tactic to artificially boost credibility. Assessment: The lack of verifiable social media presence and reports of unsolicited messaging suggest GPSwiss relies on deceptive marketing, a significant red flag.

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7. Red Flags and Potential Risk Indicators ¶

• Lack of Regulation: GPSwiss claims regulation by SVG FSA and IRI, but neither regulates forex trading, rendering the claim meaningless.
• Connection to Known Scams: The link to Razer Markets, blacklisted by the FCA, strongly suggests GPSwiss is part of a rebranded scam operation.
• High-Pressure Tactics: Reviews describe aggressive sales tactics, including pressure to deposit funds immediately and promises of unrealistic profits.
• Bonus Abuse: GPSwiss allegedly offers bonuses with high trading volume requirements (e.g., 30 times the bonus and deposit), making withdrawals nearly impossible.
• Fake Trading Software: Associations with “automated trading software” like the Tesler App, known for scamming schemes, increase risk.
• Inconsistent Information: The website provides conflicting details about minimum deposits (e.g., 250 EUR vs. 500 EUR) and falsely claims UK governance despite being offshore.
• Withdrawal Restrictions: Predatory clauses, such as a 10% monthly fee for inactive accounts, deter users from recovering funds. Assessment: Multiple red flags, including lack of regulation, scam connections, and predatory practices, confirm GPSwiss as a high-risk entity.

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8. Website Content Analysis ¶

• Boastful Claims: The GPSwiss website is described as “boast-filled,” claiming to be the “best forex and CFD broker” without evidence. Such exaggerated claims are typical of scam brokers.
• Lack of Transparency: The site omits critical details about the company’s leadership, physical address, or regulatory oversight. Only the Terms and Conditions mention GP SWISS LTD in the Marshall Islands.
• Misleading Information: The claim of UK governance contradicts the offshore registration, misleading users about regulatory protection.
• Trading Conditions: Promises of low spreads (e.g., 0.1 pips) are contradicted by reports of higher spreads (over 2 pips) on live accounts, indicating false advertising.
• Payment Methods: The website lists wire transfers and credit/debit cards but reportedly uses obscure methods like PerfectMoney and Plus Exchange, which are harder to trace. Assessment: The website’s lack of transparency, misleading claims, and inconsistent information align with characteristics of fraudulent brokers.

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9. Regulatory Status ¶

• No Legitimate Regulation: GPSwiss claims oversight by SVG FSA and IRI, but these entities do not regulate forex brokers. Legitimate brokers are regulated by top-tier authorities like the FCA (UK), CySEC (Cyprus), or ASIC (Australia).
• FCA Blacklist Connection: The predecessor, Razer Markets, was blacklisted by the FCA, and GPSwiss’s rebranding suggests an attempt to evade scrutiny.
• No NFA/CFTC Compliance: GPSwiss does not appear in the National Futures Association (NFA) database, confirming it is not licensed in the US, where strict regulations require a $20 million minimum capital. Assessment: GPSwiss operates without legitimate regulatory oversight, posing a severe risk to investors.

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10. User Precautions ¶

To avoid falling victim to GPSwiss or similar brokers, users should:

• Verify Regulation: Only trade with brokers regulated by reputable authorities (e.g., FCA, CySEC, ASIC). Check regulator databases directly.
• Research Complaints: Search for user reviews on platforms like Trustpilot or forex review sites before depositing funds. Avoid brokers with consistent scam allegations.
• Avoid Unsolicited Offers: Ignore unsolicited calls, WhatsApp messages, or links promising high returns.
• Test with Demo Accounts: Use a demo account to evaluate a broker’s platform without risking money. The absence of a demo account is a red flag.
• Secure Payments: Use payment methods that allow chargebacks (e.g., credit cards) rather than wire transfers or cryptocurrencies. Contact your bank immediately if scammed.
• Consult Experts: If scammed, contact fraud recovery services like Global Fraud Protection for assistance with chargebacks or disputes.
• Check WHOIS Data: Verify domain ownership and registration date. Hidden WHOIS data or recent registration are warning signs. Assessment: Users must exercise extreme caution, prioritizing regulated brokers and avoiding offshore entities like GPSwiss.

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11. Potential Brand Confusion ¶

• Similar Names:
• GPS Capital Markets, LLC: A legitimate US-based money transmitter regulated by multiple state agencies and FinCEN. It operates at www.gpsfx.com and focuses on FX solutions, not forex trading.
• GPS Financial Group LLC: A financial services firm at www.gpsfg.com, emphasizing personalized financial planning.
• GPS Investment Partners, LLC: A principal investment partnership at www.gpsipllc.com, unrelated to forex trading.
• Geneva Capital Group (GCG): A global M&A and corporate finance network at www.gcg.com, distinct from forex brokers.
• Swiss Global Services: A placeholder site at www.swiss-gs.com, unrelated to GPSwiss.
• GSBDSwiss/GSPartners: A scam linked to GSPartners, flagged by BDSwiss for misusing its brand. It operates at gsbdswiss.tech and is registered in Kazakhstan/Switzerland, not related to GPSwiss but sharing similar naming tactics.
• Risk of Confusion: GPSwiss’s name closely resembles legitimate firms like GPS Capital Markets or Geneva Capital Group, potentially exploiting their credibility. The use of “Swiss” suggests a false association with Switzerland’s reputable financial sector.
• Scam Tactic: Scam brokers often use names similar to regulated entities to deceive users. GPSwiss’s offshore status and lack of regulation contrast sharply with the legitimate firms above. Assessment: GPSwiss likely uses its name to create confusion with reputable firms, misleading users about its legitimacy.

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Conclusion ¶

GPSwiss Capital Group LLC, operating at https://www.gpswiss.com, exhibits numerous characteristics of a scam broker:

• High Risk: Consistent user complaints, offshore registration, lack of regulation, and predatory tactics indicate a severe risk of financial loss.
• Red Flags: Connections to blacklisted Razer Markets, fake fees, high leverage, and lack of transparency confirm fraudulent intent.
• Security Concerns: Minimal website security (DV SSL), potential inaccessibility, and hidden WHOIS data reduce trust.
• Regulatory Status: No legitimate oversight, with false claims of SVG FSA and IRI regulation.
• Brand Confusion: The name mimics legitimate firms like GPS Capital Markets, exploiting their credibility.
• User Precautions: Avoid GPSwiss and prioritize regulated brokers with transparent operations and verifiable credentials. Recommendation: Do not engage with GPSwiss Capital Group LLC. If you have already invested, contact your bank for chargeback options and consult fraud recovery services immediately. For forex trading, choose brokers regulated by top-tier authorities like the FCA, CySEC, or ASIC, and verify their status through official databases. Note: The website’s reported inaccessibility (403 error) as of April 2025 suggests GPSwiss may have ceased operations or gone underground, a common tactic for scam brokers after accumulating funds. Exercise extreme caution with any similar platforms.