GPUnit is a suspected Ponzi scheme offering AI-themed investment packages that promise up to 7.2% profit per day, which is unrealistic.
The platform claims to be incorporated in Australia and displays the ASIC (Australian Securities and Investments Commission) logo in its footer, yet the regulator has officially warned that GPUnit is operating without a license or authorization.
⚠️ It appears that customers have reported withdrawal issues with GPUnit, indicating potential liquidity or operational problems.
GPUnit is a high-yield investment program promising unrealistic profits.
It can be found at: gpunit.net
HYIPs often promise unsustainable daily returns. In reality, just like every ponzi scheme, new investors’ money funds older investors inevitably leading to collapse at one point.
The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.
If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.
GPUnit is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.
GPUnit has received alerts from 1 top-tier regulator, ASIC (Australia), indicating compliance issues or ongoing disputes.
The lack of transparency is also concerning as we were not able to find the phone number of GPUnit.
The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.
When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.
It is important to recognize the major red flags of a fraudulent investment company such as:
If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.
| Domain | gpunit.org |
|---|---|
| Created Date | N/A |
| Updated Date | N/A |
| Expires Date | N/A |
| Estimated Age (days) | 123 |
| Registrant Organization | N/A |
|---|---|
| Registrant Country | N/A |
| Registrar Name | NICENIC INTERNATIONAL GROUP CO., LIMITED |
|---|---|
| Registrar IANA ID | 3765 |
| Registrar WHOIS Server | http://whois.nicenic.net |
| Registrar Email | abuse@nicenic.net |
| Name Servers | N/A |
|---|---|
| Registry WHOIS Server | http://whois.nicenic.net |
Verify whether gpunit.net has been flagged by popular antivirus and online security tools.
| Scanner | Status |
|---|---|
 BitDefender |
Undetected |
 Kaspersky |
Undetected |
 CyRadar |
Undetected |
 Seclookup |
Undetected |
 G-Data |
Undetected |
 VIPRE |
Undetected |
 Netcraft |
Undetected |
 CRDF |
Undetected |
Complete the form below to get a free consultation with cyber intelligence experts and trace your funds.