Score

1.49 /10
Danger

GPBANK

Vietnam

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

C

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Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.85

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

GPBANK · Company summary
GPBANK Review Summary
Registered Country/Region Vietnam
Regulation No Regulation
Services Deposit, Loan, Card, Cross-Border Remittance
Demo Account Unavailable
Customer Support
  • Tel: (024) 37 345 345
  • Fax: (024) 37 263 999
Head Office: No. 109 Tran Hung Dao Str, Hoan Kiem Dist, Hanoi

What is GPBANK?

GPBANK emerges as an unregulated prominent bank within the Vietnamese landscape, boasting a comprehensive array of services tailored to address the multifaceted needs of its clientele. Its service portfolio encompasses an extensive range, including but not limited to, facilitating deposit accounts, extending loan facilities, administering card services, and streamlining cross-border remittance solutions.

GPBANKs homepage

Pros & Cons

Pros Cons
  • Comprehensive Service Portfolio
  • No Regulation
  • Multiple Customer Support Channels

Pros:

  • Comprehensive Service Portfolio: GPBANK offers a diverse range of financial services, including deposit accounts, loan facilities, card services, and cross-border remittance solutions, catering to various financial needs and preferences of its clients.

  • Multiple Customer Support Channels: GPBANK provides various customer support channels including phone, fax, and address, enhancing accessibility and assistance for clients.

Cons:

  • No Regulation: The lack of valid regulation raises significant safety and trust concerns, as regulatory oversight is crucial for ensuring customer protection and platform transparency. There are also reports of being unable to withdraw and scams, adding to the cons of the platform.

Is GPBANK Safe or Scam?

GPBANK currently lacks valid regulation, which raises significant concerns about its safety and legitimacy. Regulatory oversight is crucial for ensuring that a financial services provider operates within established standards and adheres to specific rules and requirements designed to protect investors and clients. Without proper regulation, there is an increased risk of fraudulent activities, scams, and inadequate consumer protection.

No license

Services

GPBANK provides a diverse range of financial services tailored to meet the needs of its clients. These services encompass Deposit accounts, Loan facilities, Card services, and Cross-Border Remittance solutions. Whether individuals are seeking to save and grow their funds, obtain financing for personal or business needs, access convenient payment methods, or transfer money across borders efficiently, GPBANK offers comprehensive solutions to address their financial requirements.

Services
Services

How to Open an Account?

Steps:

  • Click the button ''LOG'' on the homepage.

Click the button ''LOG''
  • Follow the on-screen instructions to input your personal and contact details.

  • Set a secure password for your account.

  • Click on the ''Log'' option to finalize the creation of your account.

fill in required info

Customer Service

GPBANK provides a comprehensive and accessible customer support network. Their support team can be reached through different channels for ultimate convenience.

  • Head Office: No. 109 Tran Hung Dao Str, Hoan Kiem Dist, Hanoi

  • Tel: (024) 37 345 345

  • Fax: (024) 37 263 999

Conclusion

In conclusion, GPBANK presents itself as a financial institution with a diverse array of services catering to the financial needs of its clientele. Its comprehensive service portfolio offers convenience and accessibility to clients seeking various financial solutions. However, the absence of regulatory oversight raises significant concerns about the safety, legitimacy, and transparency of its operations.

Frequently Asked Questions (FAQs)

Question 1: Is GPBANK regulated?
Answer 1: No. It has been verified that this broker currently has no valid regulation.
Question 2: Does GPBANK offer demo accounts?
Answer 2: No.
Question 3: What services does GPBANK offer?
Answer 3: GPBANK provides a variety of financial services, including deposit accounts, loan facilities, card services, and cross-border remittance solutions.
Question 4: Is GPBANK a good broker for beginners?
Answer 4: No. It is not a good choice for beginners because of its unregulated condition.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

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