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The WikiFX Score of this broker is reduced because of too many complaints!
GIB
United States|Scam Brokers| 2-5 years|Suspicious Regulatory License|Suspicious Scope of Business|Suspicious Overrun|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
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
Broker Information
More
Company Name
Global Investment Bank & Capital Trust
Company 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 :
2024-04-19
- 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.
WikiFX Verification
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Exposure
7 pieces of exposure in total Pyramid scheme complaint
Expose 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.
2020-08-16 04:54
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 15:15
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.
2021-01-19 07:07
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.
2021-08-07 15:48
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 15:07
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 23:41
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.
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.
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.
User Reviews
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User comment
3
CommentsWrite a review
gdfhedhnnf
more than one year
Big withdrawal problem! Everything went well, but they changed another face when I wanted to withdraw my money. I trust them easily.
2023-02-24 13:48
FX1124654999
more than one year
I would say this is a typical Ponzi schema that your money is at huge risk! My account was blocked... and there is no customer support whatsoever.... be careful!
2022-12-11 10:47FX1111417435
more than one year
Spread suddenly soared to 25 pips, Shameless GIB made me lose $2,000. I have nothing to say, just one piece: don’t trade with it, or you’re so gonna lose your money.
2022-12-06 15:54 7
