2020-09-23
|Brokers
About WikiFX
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Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Currency Exchange
FINTRAC Regulated
Appointed Representative(AR)
FCA Revoked
Investment Advisory License
ASIC Exceeded
Common Financial Service License
NFA Unauthorized
Common Business Registration
ASIC Exceeded
Common Financial Service License
NFA Suspicious Clone
Company Name:
GIB Capital GroupCompany Abbreviation:
GIB Capital GroupPlace of registration:
Australia
Regulatory Status:
Lots of ComplaintsCustomer Service Email Address:
support@gib.groupCustomer Service Phone Number:
+852 25930122Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.04.15 Risk: 9 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
External Chain Proportion
External Chain Summary
Language
Old member transfer from GCG ASIA, original fund is cut deem as already profited. Many lost their investment when disagree to transfer, those agreed pump in new fund after transfer as account opening, now withdrawal is again disabled.
sminvest
2021/02/27
Malaysia
We shoukd get together and call the police. They induced investors to invest with no withdrawals. Polish your eyes, guys
FXBXPwfu0638
2021/01/21
China
The withdrawal has been delayed and they kept calling for investment. Cheated a lot of people
FXLJLcvy4735
2021/01/20
China
Unable to withdraw money, hope to get help to solve it~ There is really nothing I can do except to ask your platform for help, thank you~
FXSBPueu7470
2021/01/16
China
All technicians are useless. It takes a long time to handle a problem. A Ponzi scheme
FXMHMqpk5013
2021/01/09
China
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)，founded in 2000, is Canada’s financial intelligence unit (FIU)， with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.
Current Status:
RegulatedLicense Type:
Currency ExchangeRegulated in Country/Area
Canada
Regulatory License No.：
M20984950Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2023-01-31Address of Licensed Institution :
211-250 UNIVERSITY AVE TORONTO, ON, CANADA M5H3E5Phone Number of Licensed Institution :
(205) 378-7609Licensed Institution Certified Documents :
GIB Capital Group FINTRAC监管截图 View Certified Documents
The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.
Current Status:
RevokedLicense Type:
Appointed Representative(AR)Regulated in Country/Area
United Kingdom
Regulatory License No.：
927649Email Address of Licensed Institution :
tom@digitalaiventures.co.ukLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
20 - 22 Wenlock Road London N1 7GU UNITED KINGDOMPhone Number of Licensed Institution :
+4407891081530Licensed Institution Certified Documents :
GIB&Capital FCA20200915更新 View Certified Documents GIB&Capital fca20201102更新 View Certified Documents GIB FCA监管截图 View Certified Documents GIB FCA监管 2020.09.23 View Certified Documents
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
ExceededLicense Type:
Investment Advisory LicenseRegulated in Country/Area
Australia
Regulatory License No.：
338674Email Address of Licensed Institution :
jr@gibcg.com.auLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
'Australia Square Tower Building' Suite 1 Level 48, 264-278 George Street, SYDNEY NSW 2000Phone Number of Licensed Institution :
0280040234Licensed Institution Certified Documents :
GIB & CAPITAL afca20200824更新 View Certified Documents GOLD STONE AFCA监管截图更新20200421 View Certified Documents GOLDSTONE AFCA监管截图更新20200424 View Certified Documents 338674 ASIC牌照信息20190211 View Certified Documents GOLDSTONE_338674.jpg View Certified Documents GIB & CAPITAL GROUP ASIC监管 2021.01.07 View Certified Documents 338674 AFCA牌照信息20190211 View Certified Documents 金石环球_FOS查询信息 View Certified Documents 338674牌照AFCA投诉信息210225 View Certified Documents GOLD STONE ASIC监管截图更新20200421 View Certified Documents
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.
Current Status:
UnauthorizedLicense Type:
Common Financial Service LicenseRegulated in Country/Area
United States
Regulatory License No.：
0532223Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
GIB NFA监管截图2 View Certified Documents
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
ExceededLicense Type:
Common Business RegistrationRegulated in Country/Area
Australia
Regulatory License No.：
084 146 403Email Address of Licensed Institution :
jr@gibcg.com.auLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
SYDNEY NSW 2000Phone Number of Licensed Institution :
0280040234Licensed Institution Certified Documents :
GIB & CAPITAL afca20200915更新 View Certified Documents GIB ASIC监管截图 View Certified Documents
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.
Current Status:
Suspicious CloneLicense Type:
Common Financial Service LicenseRegulated in Country/Area
United States
Regulatory License No.：
0532086Email Address of Licensed Institution :
--License Type:
No SharingWebsite 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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