High Risk
Reported as a scam / unregulated
SF-9394registry entry
Why Gzglpx.com is on the register
Gzglpx.com, at gzglpx.com, ran an order-grabbing task platform branded “MALL”. Archived copies of its app, from July to September 2025, promise users commissions for “matching” orders and claim strategic alliances with Amazon, Alibaba, AliExpress and Daraz. Deposits and withdrawals were in USDT, with a 10 USDT minimum deposit, a warning that the payment method “will change from time to time”, and an invite-friends scheme. It named no company, address or regulator. The site is now offline and the domain points nowhere. Therefore, Gzglpx.com is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.