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GIB Capital Group -

Score

1.52 /10
Danger

GIB Capital Group

Australia

Scam Brokers

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

https://gib.group

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Comparison

Quantity 44

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.10

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

GIB Capital Group

Company Abbreviation

GIB Capital Group

Platform registered country and region

Australia

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 6
Previous Detection : 2025-11-01
  • 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.

A Visit to GIB Capital Group in Australia: Office Not Found

The team’s site visit confirmed that there is no office place of GIB Capital Group in Australia, and the broker is not regulated in Australia as well. This session of Field Survey is presented as above.

Danger Australia

WikiFX Verification

Exposure

44 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

System 1. System 2.

There was many systems until we withdrew.

2021-11-15 23:05
Unable to Withdraw

Unable to witdhraw

Can't find anyone who is reponsible for this issue. Don't know what to do

2020-11-29 19:59
Resolved

Unable to withdraw

Can't withdraw funds since October 20, 2020. Turn USTD into GUSDT. Cheat us of the permissions.

2020-12-03 07:20
Unable to Withdraw

Unable to withdraw

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~

2021-01-16 20:51
Scam

A Ponzi Scheme, just like AoMei

Please be careful. Fraud platforms are everywhere!

2020-12-19 18:34
Unable to Withdraw

It's unreliable. Unable to withdraw

All technicians are useless. It takes a long time to handle a problem. A Ponzi scheme

2021-01-09 13:40
Unable to Withdraw

GIB is a Ponzi scheme

Can't witdhraw funds for over a month. If I wanna withdraw funds I have to deposit. I am not foolish

2020-12-12 23:57
Resolved

DEFI also empty!

After conducting investments and members to DEFI investment plan, company had been guaranteed the profit 3%-20%! Just now they distributed 1% Also withdrawals still stopping...

2020-11-30 04:23
Unable to Withdraw

Unable to withdraw. The promise that they gave can’t be realized

Unable to withdraw. The promise that they gave can’t be realized

2020-11-27 08:29
Unable to Withdraw

Unable to withdraw

There are many limitations in GIB Capital Group cuz it is a fraud platform. Pls be careful

2020-12-13 12:10
Scam

Induced fraud. Unable to Withdraw

We shoukd get together and call the police. They induced investors to invest with no withdrawals. Polish your eyes, guys

2021-01-21 14:29
Unable to Withdraw

Withdrawal disabled again, GCG repeating itself.

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.

2021-02-27 10:09
Unable to Withdraw

Unable to withdraw

Can't withdraw funds normally since October 19. Now, the web is disabled.

2020-12-01 13:38
Unable to Withdraw

Induced fraud. Unable to withdraw

The withdrawal has been delayed and they kept calling for investment. Cheated a lot of people

2021-01-20 09:47
Unable to Withdraw

GIB Capital Group doesn't allow us to withdraw funds

Induce u to top up if u wanna withdraw funds. Can't get your money since November. It's impossible to get your principal back.

2021-01-08 16:01
Unable to Withdraw

Illegal fund-raising fraud

Can’t withdraw funds since the end of the October. Make people add money and buy currencies all along without giving access to withdrawals. This is a scam. Then they will abscond with money. I hope u can call the police immediately. These frauds should be sent to the jail.

2020-12-25 00:44

    User Reviews

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    User comment

    2

    Comments

    Write a review

    行云ai流水
    more than one year
    EVERYONE BE CAREFUL!!! I saw their website under maintenance a few months ago, but now their website is still under maintenance. How could it take so long? Serious suspicion that this broker has absconded!
    EVERYONE BE CAREFUL!!! I saw their website under maintenance a few months ago, but now their website is still under maintenance. How could it take so long? Serious suspicion that this broker has absconded!
    Translate to English
    2022-12-01 10:40
    Reply
    0
    0
    FX1067475175
    more than one year
    Guys, trust me, stay away from this platform! withdrawing your funds on this platform is like climbing Mount Everest, it takes millions of years… Don’t ask why I know this, I proposed my withdrawal requests six months ago, and they haven’t approved it yet…
    Guys, trust me, stay away from this platform! withdrawing your funds on this platform is like climbing Mount Everest, it takes millions of years… Don’t ask why I know this, I proposed my withdrawal requests six months ago, and they haven’t approved it yet…
    Translate to English
    2022-11-30 15:03
    Reply
    0
    0
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