GIB

{"webSite":[{"url":"https://gibank.online/zh-CN/","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/637484068263534285/FXT637484068263534285_802390.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637484068241813903/FXT637484068241813903_905930.jpg_wiki-template-global","shortName":"GIB","establishYear":2020,"score":"1.43","tradeEnvRank":null,"isCommentProtect":true,"searchCount":97,"summary":{"content":"{brokers name}是一家美国交易商，成立于2020年，在2023年有1条监管机构披露信息，客户服务：支持英语，{brokers name}的影响力主要分布在土耳其，影响力平均指数为4.43，综合评级为D，天眼评分给{brokers name}打了1.43分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到6条，请注意风险，谨防受害！"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["不受任何监管机构监管","多条曝光信息","有监管机构负面信息披露","该交易商客诉较多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于美国，成立于2020年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"马来西亚证券委员会","ShortName":"SCM","ico":"https://eimgjys.fxeyee.com/ico/638190691432858556/FXR638190691432858556_125386.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638190691456002046/FXR638190691456002046_749723.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638190691386139676/FXR638190691386139676_478124.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cfab08731a97e7b9/458.png_wiki-template-global","desc":"马来西亚证券委员会（SC）于 1993 年 3 月 1 日根据 1993 年证券委员会法令（SCA）成立。 属于自筹资金法定机构，负责监管和发展马来西亚资本市场。我们的使命是“促进和维护公平、高效、安全和透明的证券和衍生品市场；促进创新和竞争性资本市场的有序发展”。","banner":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","code":"1138726940","country":"马来西亚","bgColor":"#13b0ff","regulatorColor":"#13b0ff"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"未经许可从事证券交易的资本市场活动","RegId":"202305110915215995","Content":"“本节包含未经授权的网站、投资产品、公司和个人的清单。该清单包括：未经 SC 许可而从事或自称从事以下受监管活动的人：证券交易；衍生品交易；基金管理；就企业融资提供建议；投资建议；财务规划；以及私人退休计划交易。未经授权经营公认市场的人。未经批准、授权或认可发行或发行证券的人。滥用 sc 的徽标和歪曲 sc 的人。 ” 全球投资银行（ GIB ) & capital trust n/a https:// GIB ank.online/ 2021 • 进行未经许可的资本市场证券交易活动 • 未经 SC 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name}的客户服务支持5种语言，您可以通过邮箱、即时通讯软件与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":5,"TypeName":"推特","Content":"https://twitter.com/GIBcapitalgroup"},{"LanguageName":"英语","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/GIB-%E7%8E%AF%E7%90%83%E9%87%91%E8%9E%8D-102868941512192/"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@global-investmentbank.com"},{"LanguageName":"英语","TraderInvestType":7,"TypeName":"Instagram","Content":"https://www.instagram.com/gib.capitalgroup/"},{"LanguageName":"英语","TraderInvestType":8,"TypeName":"Youtube","Content":"https://www.youtube.com/channel/UCtoIATnT_i96r0Li2wVlJxg"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在土耳其，影响力平均指数为4.43，综合评级为D，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 100.00%。"},"exposure":{"total":6,"items":[{"code":"202103308622570815","traderCode":"3712268166","language":"zh-cn","originalTitle":"GIB诈骗，吸钱不吐","originalContent":"从2020年十月份开始投资gib，仅仅发放奖金不到半个月，就开始关闭提现通道，即使今天为止，也并没有给出任何声明。","translateTitle":"","tranlateContent":"","time":"2021-03-30 10:29:25","wikiTimestamp":0},{"code":"202103234652517631","traderCode":"3712268166","language":"vi","originalTitle":"không rút được tiền","originalContent":"Tôi đã mất hết tiền. Vì không thể lấy ra và không thể liên lạc được ai","translateTitle":"无法取款","tranlateContent":"我输了我所有的钱。因为无法取出，所以无法与任何人联系","time":"2021-03-23 13:51:28","wikiTimestamp":0},{"code":"202103141612935356","traderCode":"3712268166","language":"zh-cn","originalTitle":"Gib骗子公司，前身叫钜富金融资金盘","originalContent":"Gib骗子公司，前身叫钜富金融资金盘一直骗会员入金又无法出金，各种各样的借口不给会员出金，被他们玩得团团转想要回本金那是不可能的，警示各位朋友不要再相信他们的谎言了都是骗人的。","translateTitle":"","tranlateContent":"","time":"2021-03-14 04:19:49","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":1.5,"Items":[{"CommentId":"Co202303245961603468","OriginTitle":null,"OriginContent":"I tried to access GIB's website but it seems to be down, and I saw some reports of people being scammed by them. It's concerning and disappointing to see companies like this taking advantage of people who are trying to invest their hard-earned money. I hope more people do their research before trusting any company with their funds.","TranslateTitle":"","TranslateContent":"我试图访问 GIB 的网站，但它似乎已关闭，并且我看到了一些关于人们被他们欺骗的报道。看到像这样的公司利用那些试图投资他们辛苦赚来的钱的人，这是令人担忧和失望的。我希望更多的人在将资金委托给任何公司之前先进行研究。","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3712268166&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-24T06:18:38","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3712268166","SubjectCode":null,"ShowTimeTimestamp":1679638718,"ShowTimeTimestampMs":1679638718000,"TraderInfo":{"code":"3712268166","name":"GIB","ico":"https://eimgjys.fxeyee.com/ico/637484068263534285/FXT637484068263534285_802390.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":656,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1418820572","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"李之凡","Avatar":"https://img.souhei.com.cn//thirdparty/1418820572/1418820572_22280.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202302224031161949","OriginTitle":null,"OriginContent":"I was introduced to GIB by a friend on Twitter. Actually, I didn’t make any deposit here, for its proud and unprofessional agents annoyed me. In this way, I did not fall prey to this scammer.","TranslateTitle":"","TranslateContent":"一位朋友在 Twitter 上向我介绍了 GIB。实际上，我并没有在这里存款，因为它的骄傲和不专业的代理人让我很恼火。这样，我才没有上这个骗子的当。","CountryCode":"566","CountryName":"尼日利亚","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3712268166&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-22T01:49:00","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3712268166","SubjectCode":null,"ShowTimeTimestamp":1677030540,"ShowTimeTimestampMs":1677030540000,"TraderInfo":{"code":"3712268166","name":"GIB","ico":"https://eimgjys.fxeyee.com/ico/637484068263534285/FXT637484068263534285_802390.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":708,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1220277098","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1220277098","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202301233411909070","OriginTitle":null,"OriginContent":"既に会社ホームページもメンバーページもURLが無効になっています。\nサポートメールも送れませんでした。","TranslateTitle":"","TranslateContent":"公司主页和会员页面都已经作废了网址。我什至无法发送支持电子邮件。","CountryCode":"392","CountryName":"日本","Flag":"https://img.souhei.com.cn/flags/392.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3712268166&languageCode=zh-cn&countryCode=840","ShowTime":"2023-01-23T03:35:18","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3712268166","SubjectCode":null,"ShowTimeTimestamp":1674444918,"ShowTimeTimestampMs":1674444918000,"TraderInfo":{"code":"3712268166","name":"GIB","ico":"https://eimgjys.fxeyee.com/ico/637484068263534285/FXT637484068263534285_802390.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":700,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/01/3868068824/20230123_818499.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/01/3868068824/20230123_818499.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/01/3868068824/20230123_369123.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/01/3868068824/20230123_369123.png-detail"}],"UserId":"3868068824","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"河上良明-jp20160809-33","Avatar":"https://img.souhei.com.cn//thirdparty/3868068824/3868068824_51924.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"ja","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3712268166"}