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Global Broker Regulation & Inquiry App

Score

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The WikiFX Score of this broker is reduced because of too many complaints!

GIB

United States|2-5 years|
Suspicious Regulatory License|High potential risk|

https://global-investmentbank.com/

Website

Rating Index

Contact

+61 (0) 755389377
support@global-investmentbank.com
https://global-investmentbank.com/
https://www.facebook.com/Gib%E7%8E%AF%E7%90%83%E6%8A%95%E8%B5%84%E6%95%B0%E5%AD%97%E9%93%B6%E8%A1%8C-109111937529586/
The WikiFX Score of this broker is reduced because of too many complaints!

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

Open Now

Contact number

English

+61 (0) 755389377

English

+852 25930122

Traditional Chinese(HK)

+61(0) 755389377

Other ways of contact

Broker Information

More

Company Name

Global Investment Bank & Capital Trust

Abbreviation

GIB

Platform registered country and region

United States

Company website
Twitter
Facebook

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2024-10-12
  • This broker has been verified to be illegal and all of its licences have 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.
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 7 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

GIB · WikiFX Survey

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GIB · Company Summary

Registered in United States
Regulated by No effective regulation at this time
Year(s) of establishment 2-5 years
Trading instruments Information not available
Minimum Initial Deposit Information not available
Maximum Leverage Information not available
Minimum spread Information not available
Trading platform Information not available
Deposit and withdrawal method Information not available
Customer Service Email/ phone number
Fraud Complaints Exposure Yes

Note: At this time, we only have a cursory look at GIB as the company's official website (https://global-investmentbank.com/ ) does not open properly.

Risk Warning

Online trading involves huge risks and you can lose all 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 contained herein is for general information purposes only.

General information

Screenshot time: 02/09/2023

WikiFX provides dynamic scoring, it will track the broker's dynamic real-time scoring, the current time screenshot scores do not represent past and future scoring.

General information and regulations

GIB is registered in the US and appears to be a fraudulent broker without any credible regulation, with a history of no more than 5 years. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not deal with such a low-information broker right off the bat and always consult WikiFX to get at least a basic understanding of a broker.

When choosing a forex broker, you should know that a regulatory license does not necessarily guarantee the reliability of a broker as it may be an expired or cloned regulatory license, but a broker without any regulatory license has a high probability of being unreliable.

Customer support

The support service provided by GIB is not very extensive. It can only be accessed via email and phone number. Since the company's website is not currently open, we do not know if it offers other services such as live chat, callback, FAQ, 24/7 or 24/5 service, etc.

Below are the details about the customer service.

Email: support@global-investmentbank.com

Phone Number: +61(0) 755389377

+852 25930122

Users exposures

On our website, you can see that some users have reported scams. Please be aware and exercise caution when investing. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you.

users' exposure

Frequent asked questions about GIB

Is this broker well regulated?

No, it is currently not effectively regulated and you are advised to be aware of its potential risks.

News

WIKIFX REPORT: Global Investment Bank and Capital Trust establishes a new foundation

NewsWIKIFX REPORT: Global Investment Bank and Capital Trust establishes a new foundation

2022-07-06 14:59

Global Investment Bank and Capital Trust announced a new foundation, GOYOUTH, to support young Asian entrepreneurs.

WikiFX
2022-07-06 14:59
News
WIKIFX REPORT: Global Investment Bank and Capital Trust establishes a new foundation

Review 8

8 Comments
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All(8) Latest Neutral(1) Exposure(7)
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