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    GIB Capital Group

    1-2 years
    |
    Regulated in Canada
    |
    Currency Exchange
    |
    MT4/5 full license

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /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

    0.0

    Business Index

    4.11

    Risk Management Index

    0.0

    Software Index

    6.13

    Regulatory Index

    0.0

    Licenses

    Financial Transactions and Reports Analysis Centre of Canada

    Currency Exchange

    FINTRAC Regulated

    Financial Conduct Authority

    Appointed Representative(AR)

    FCA Revoked

    Australia Securities & Investment Commission

    Investment Advisory License

    ASIC Exceeded

    National Futures Association

    Common Financial Service License

    NFA Unauthorized

    Australia Securities & Investment Commission

    Common Business Registration

    ASIC Exceeded

    National Futures Association

    Common Financial Service License

    NFA Suspicious Clone

    Overview

    • Company Name:

      GIB Capital Group
    • Company Abbreviation:

      GIB Capital Group
    • Place of registration:

      GIB Capital GroupAustralia
    • Regulatory Status:

      Lots of Complaints
    • Customer Service Email Address:

      support@gib.group
    • Customer Service Phone Number:

      +852 25930122
    • Company summary

      --
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.03.05 Risk: 9 Item

    • The WikiFX cloud system has verified this broker has way too many complaints, and it is in the WikiFX complaint blacklist; please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 36 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • United KingdomFCA (license number: 927649) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • United StatesNFA (license number: 0532223) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!
    • This broker exceeds the business scope regulated by Australia ASIC(license number: 084 146 403)Administration of Industry and Commerce-Register Non-Forex License, please be aware of the risk!
    • This broker exceeds the business scope regulated by Australia ASIC(license number: 338674)Investment Advisory Licence Non-Forex License, please be aware of the risk!
    • This broker exceeds the business scope regulated by United States NFA(license number: 0532223)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
    • The United StatesNFA regulatory (license number: 0532086) claimed by this broker is a suspicious clone, please be aware of the risk!
    WikiFX Verification WikiResearch
    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-03
    Financial Transactions and Reports Analysis Centre of Canada

    Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    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.

    • Licensed Institution :

      GIB INVESTMENT CAPITAL LTD

      Effective Date :

      2020-02-13
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://gib.group/

      Expiry Date :

      2023-01-31
    • Address of Licensed Institution :

      211-250 UNIVERSITY AVE TORONTO, ON, CANADA M5H3E5

      Phone Number of Licensed Institution :

      (205) 378-7609
    • Licensed Institution Certified Documents :

      GIB Capital Group FINTRAC监管截图 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    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.

    • Licensed Institution :

      GIB&Capital Group UK Limited

      Effective Date :

      2020-06-10
    • Email Address of Licensed Institution :

      tom@digitalaiventures.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      20 - 22 Wenlock Road London N1 7GU UNITED KINGDOM

      Phone Number of Licensed Institution :

      +4407891081530
    • Licensed 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
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    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.

    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 :

      GIB CAPITAL GROUP LIMITED

      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2 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    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.

    • Licensed Institution :

      GIB & CAPITAL GROUP (AUST) PTY LTD

      Effective Date :

      1998-09-01
    • Email Address of Licensed Institution :

      jr@gibcg.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.aruda.com.au

      Expiry Date :

      --
    • Address of Licensed Institution :

      SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0280040234
    • Licensed Institution Certified Documents :

      GIB & CAPITAL afca20200915更新 View Certified Documents GIB ASIC监管截图 View Certified Documents
    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 :

      GLOBAL INVESTMENT BANK& CAPITAL TRUST

      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
    GIB Capital Group · MT4/5

    Identification Result

      GIB Capital Group · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          GIB Capital Group· Genealogy
          GIB Capital Group · Clones
          GIB Capital Group · Market Analysis

          The data are from WIKI Research    2021.03.05 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          GIB Capital Group · Survey×

          Special Note

          ×
          GIB Capital Group

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.03.05 Update

          数据样本不足

          Data Sources WikiResearch 2021.03.05 Update

          GIB Capital Group · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.03.05 Update

          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
          GIB Capital Group
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          You can check the real-time processing progress in "User Center-My Release-Ponzi Scheme"

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          GIB Capital Group · Company summary
          --
          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.