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The relationship between GIB and GCG

和和气气
6-10 years
Unverified

Exposure

The fraud platform GCG is the predecessor of GIB. They lie that they have complete licenses. In fact, the licenses are fake. You must be vigilant!!

Original

GIB数字银行与原钜富GCG黑平台的关系

GIB就是原来的黑平台钜富GCG改头换面而来，神吹的各种全碑照办齐了，但现有的牌照实际上就是摆设，利用空投公司和休眠公司造假重新骗人的！望大家警醒！！

2020-09-03

Hong Kong

Others
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Issue about registration

GIB Capital Group
GIB Capital Group
https://gib.group/
1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.54
Score

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