Home -
GIB -

Score

1.54 /10
Danger

GIB

United States

Scam Brokers

5-10 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

https://global-investmentbank.com

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Comparison

Quantity 7

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.23

Risk Management Index0.00

Software Index4.00

License Index0.00

The broker's WikiFX Score has been lowered due to a high volume of unresolved client 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

JP FSA
2022-04-01
Unregistered entities conducting financial instruments business - GLOBAL INVESTMENT BANK & CAPITAL TRUST
GIB

Danger

CH FINMA
2020-08-12
Warning list of unauthorised companies and individuals Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMAGlobal Investment Bank & Capital Trust
GIB

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

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Pyramid scheme complaint

Expose

Check whenever you want

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This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2026-04-20
  • This broker has been verified as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.
  • This platform operates a Ponzi scheme, a fraudulent investing scam. It pays earlier investors with funds from more recent investors, creating the illusion of returns. This pyramid scheme is deceptive, harmful, and typically collapses within 3 years as operators abscond with the funds.

WikiFX Verification

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
Unable to Withdraw

Can’t withdraw in GIB with unconvincing reasons

Delay withdrawals since October 20. The company said it was because of the technique problem when facing members’ questioning. In fact, the platform, DeFi, which uses the same payment method is normal. Suspicious company.

2020-10-29 09:43

    News

    NewsWIKIFX REPORT: Global Investment Bank and Capital Trust establishes a new foundation

    Global Investment Bank and Capital Trust announced a new foundation, GOYOUTH, to support young Asian entrepreneurs.

    WikiFX
    2022-07-06 14:59
    WIKIFX REPORT: Global Investment Bank and Capital Trust establishes a new foundation
    About More

    User Reviews

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    User comment

    2

    Comments

    Write 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.
    Big withdrawal problem! Everything went well, but they changed another face when I wanted to withdraw my money. I trust them easily.
    Translate to English
    2023-02-24 13:48
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    0
    0
    FX1111417435
    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.
    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.
    Translate to English
    2022-12-06 15:54
    Reply
    0
    0
    7