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    United States
    1-2 years Scam Brokers Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business
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    License 0.00
    Risk Manag 0.00
    Software Index 4.00
    Business 5.18
    Regulatory 0.00
    Company Abbreviation


    Registered region

    GIB United States

    Company Name

    Global Investment Bank & Capital Trust

    Company address




    National Futures Association
    NFA Suspicious Clone

    Common Financial Service License

    Broker Information

    Customer Service Phone Number

    +61(0) 755389377

    Customer Service Email Address


    Company summary More
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    Pyramid scheme complaint

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    Warning: This platform is a Ponzi Scheme. Please stay away!
    This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Scam Brokers list; please be aware of the risk!
    The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core



    $ 0.99/month
    Open immediately
    Unable to withdraw Unable to withdraw
    It promised the withdrawal would be done in January but it was still pending. GIB changed its name to GIBX Exchange and asked me to deposited again in order to withdraw. There was no information in the group. Mr Qiu disappeared. I checked the licence and found many evidences that it was a fraud platform. Beware.

    2021/8/7 7:48:12

    Scam Fraud Company, GIB
    Withdrawal has been postponed again and again. It is said that the withdrawal channel was opened on January 18, and the announcement on the 19th said you are unable to withdraw funds if you don't continue investing.

    2021/1/18 23:07:13

    Unable to withdraw Unavailable withdrawald in GIB
    Can't withdraw for a month. It's said that the channel will be resolved in December. I don't know whether it's true or false. Let's wait and see.

    2020/11/21 7:15:35

    Unable to withdraw Former team of GCG
    The same trap. At first, you can withdraw a little. But now you can't

    2020/10/31 7:07:48

    Unable to withdraw Can’t withdraw in GIB with unconvincing reasons
    Delay withdrawals since October 20. The company said it was because of the technique problem when facing members’ questioning. In fact, the platform, DeFi, which uses the same payment method is normal. Suspicious company.

    2020/10/29 1:43:47

    Unable to withdraw Can't withdraw normally in GIB
    There have been so many members who can't witdhraw in time in GIB. The company said it was because the ETH system is crowded. In fact, they are going to abscond.

    2020/10/25 15:41:56

    Scam GIB and GCG are the same platform. It just changed a name to con clients.
    GIB is simply a fraud and pyramid sale, using counterfeit address.

    2020/8/15 20:54:06

    GIB · Website

    Most visited countries/areas

    Server Location
    United States
    Most visited countries/areas
    Website Domain Name
    ICP registration
    Domain Effective Date
    Server IP


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    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institution :


      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

      No Sharing
    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :


      Phone Number of Licensed Institution :

    • Licensed Institution Certified Documents :

      GIB NFA监管截图 View Certified Documents

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
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    GIB · Company summary

      General Information

      Global Investment Bank (GIB) and Capital Trusts Digital Bank is an international online bank that is the brainchild of AFF Multi Finance Group. It was jointly created by professionals in the financial investment, foreign exchange, and cryptocurrency trading fields to develop the world's leading fund management service. In 2019, the bank was officially established in Washington, USA. That same year, GIB developed digital banking platform 4.0 using blockchain technology as its underlying technical architecture, ensuring their fund and asset storage system is more secure.

      Products & Services

      The core of GIB lies in modern, customized banking services and professional commercial credit services. Its main scope of business includes personal banking services, business banking services, digital asset management as well as investment and wealth management.

       Brokerage Services

      Apart from banking services, business banking services, GIB also offers A.I Arbitrage Trading, forex currency pairs, indices, commodities and crypto currencies.

      Personal Banking

      Personal Banking offers three trading accounts: Conventional Savings Account, Personal Currents Account, and Crypto Savings Account. GIB advertises that clients can access their accounts 24 hours, 7 days week, where they are.

      Business Banking

      The core segments of Business Banking include Commercial Loan Services. The account setting includes Business Current Account and Business Deposit Account.

      Digital Asset Management

      Services of Digital Asset Management include Crypto Debit Cards, Crypto Lending, Crypto Storage, Token Utilization.

       Investment & Wealth Management

      Investment & Wealth Management services include Hedge Fund Management, Boutique Corporate Asset Management, Personal Wealth and Succession Planning, Trading & Liquidity Management.

      Customer Support

      The GIB customer support can be reached through a series of email. Besides, they are also on some social media platforms including Facebook, Twitter, Instagram, Youtube, and more.

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