Score

1.49 /10
Danger

GIB

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

D

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Comparison

Quantity 6

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.81

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

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

open now

Regulatory disclosure

Danger

MY SCM
2021-01-01

Broker Information

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Company Name

Global Investment Bank & Capital Trust.

Company Abbreviation

GIB

Platform registered country and region

United States

Company website

X

Facebook

Instagram

YouTube

Pyramid scheme complaint

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Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-06-13
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 6 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
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User Reviews

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User comment

3

Comments

Write a review

李之凡
more than one year
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.
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.
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2023-03-24 14:18
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FX1220277098
more than one year
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.
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.
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2023-02-22 09:49
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0
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6