HSX Trading App, Pacific Peak Capital Partners Ltd & GMP Exchange – Coordinated Investment Scam Network Exposed

A growing body of victim reports indicates that multiple investment brands and platforms are being operated together as part of a coordinated scam network. The names most frequently linked are the HSX Trading App, Pacific Peak Capital Partners Ltd, and GMP Exchange.

Associated websites include hsxpol.cc, ppcp-official.com, and gmpexchange.com, all of which have been reported by victims for similar fraudulent activity patterns.

This article explains how the network operates, how these platforms are connected, and why investors should treat any opportunity involving them as high risk.

How Victims Are Recruited

Victims consistently report being contacted through:

• WhatsApp investment groups
• Telegram “VIP trading” or “signal” channels
• Direct messages from individuals posing as analysts, professors, or account managers

The recruitment process typically follows this structure:

1. Initial contact through a private group
2. Introduction to a “professional” investment platform
3. Presentation of success stories and screenshots
4. Pressure to deposit funds quickly

This private-group approach is designed to avoid public scrutiny and create artificial trust.

The Role of the HSX Trading App

The HSX Trading App is presented as:

• A professional crypto or digital asset trading application
• An institutional-grade trading environment
• A platform offering high and consistent returns

Victims report that the app:

• Shows steady or unusually consistent profits
• Does not provide verifiable trade execution
• Keeps all balances under platform control

In many cases, users are told HSX is connected to a larger institutional partner, such as Pacific Peak Capital Partners Ltd, to reinforce credibility.

Pacific Peak Capital Partners Ltd – The Institutional Front

Pacific Peak Capital Partners Ltd is used as the corporate authority layer in this scheme.

Victims report that the name is used to:

• Imply regulatory oversight
• Suggest institutional funding or legitimacy
• Create confidence among new investors

However:

• No independently verifiable regulatory authorisation is provided
• No confirmed oversight by a recognised financial regulator is disclosed
• The name appears primarily in promotional material and group messages

This is a common tactic known as institutional name laundering.

GMP Exchange – The Execution Platform

GMP Exchange is often introduced as:

• The execution venue for trades
• A secure exchange for deposits and withdrawals
• A professional trading environment

Victims report that:

• Deposits are accepted without issue
• Internal balances show profits
• Withdrawals are delayed, restricted, or blocked

Once withdrawal attempts are made, new conditions appear.

Fake Press Releases and Media Claims

A key element of this scam network is the use of fabricated or misleading press releases, often shared inside WhatsApp or Telegram groups.

These materials claim:

• Media coverage or endorsements
• Institutional partnerships
• Regulatory milestones

Victims later discover that:

• The articles are hosted on low-quality or self-publishing sites
• The content cannot be verified through reputable news outlets
• Logos and branding are used without authorisation

This tactic is designed to simulate legitimacy, not prove it.

The Withdrawal Trap

Across HSX Trading App, Pacific Peak Capital Partners Ltd, and GMP Exchange, the same withdrawal pattern appears.

When users attempt to withdraw funds, they are told they must first pay:

• Profit or capital-gains taxes
• Liquidity or margin release fees
• Account verification or compliance charges

Each payment is described as the final requirement.
Withdrawals do not complete.

Legitimate platforms do not require upfront payments to release user funds.

Shared Red Flags Across the Network

All three platforms show the same warning signs:

• Recruitment through private messaging groups
• Promises of high or guaranteed returns
• Use of institutional-sounding company names
• Simulated profits inside platform dashboards
• Fake or misleading press coverage
• Repeated fee demands to withdraw funds
• No verifiable regulation or licensing

Any one of these is concerning. Together, they indicate coordinated investment fraud.

How This Scam Network Operates Step by Step

1. Private WhatsApp/Telegram group recruitment
2. Authority figures establish trust
3. Platform introduced (HSX or GMP Exchange)
4. Institutional backing implied (Pacific Peak Capital Partners Ltd)
5. Profits shown internally
6. Withdrawal blocked
7. Fees demanded repeatedly
8. Communication degrades or stops

Only the platform name changes — the structure remains the same.

What To Do If You Encountered This Scheme

If you interacted with HSX Trading App, Pacific Peak Capital Partners Ltd, or GMP Exchange:

1. Stop all payments immediately
2. Do not pay any withdrawal, tax, or verification fees
3. Save all chat logs, transaction hashes, wallet addresses, and screenshots
4. Avoid unsolicited “recovery” offers
5. Seek professional assistance through Forteclaim Recovery Firm

Early action improves the chances of tracing fund movement.

Final Assessment

The combination of HSX Trading App, Pacific Peak Capital Partners Ltd, and GMP Exchange, supported by fake press releases and private-group recruitment, represents a coordinated investment scam network rather than legitimate financial services.

If you are researching these names before investing, the safest decision is clear: do not proceed.
If you are already involved, immediate action is essential.