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GIB -

Score

1.49 /10
Danger

GIB

United States

Scam Brokers

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://global-investmentbank.com

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Comparison

Quantity 7

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.84

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

Broker Information

More

Company Name

Global Investment Bank & Capital Trust

Company Abbreviation

GIB

Platform registered country and region

United States

Company website

X

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Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 4
Previous Detection : 2024-12-23
  • 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.

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
    GIB · Company summary

    Note: GIB's official website: https://global-investmentbank.com/ is normally inaccessible.

    GIB Information

    GIB is an unregulated brokerage company registered in the United States. While the broker's official website has been closed, so traders cannot obtain more security information.

    GIB Information

    Is GIB Legit?

    GIB is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

    Is GIB Legit?

    After a Whois query, we found that this company's domain name is for sale, which shows that it has not registered it securely.

    Is GIB Legit?

    Downsides of GIB

    • Unavailable Website

    The website of GIB is inaccessible, raising concerns about its reliability and accessibility.

    • Lack of Transparency

    Since GIB does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

    • Regulatory Concerns

    GIB is not regulated, which is less safe than a regulated one.

    • Withdrawal Difficulty

    According to a report on WikiFX, a few users encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.

    Negative GIB Reviews on WikiFX

    On WikiFX, “Exposure” is posted as a word of mouth received from users.

    Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

    Negative GIB Reviews on WikiFX

    Currently, there are 7 pieces of GIB exposure and 1 neutral comment. The main problem is that users can't withdraw money.

    Exposure. Cannot withdraw

    ClassificationUnable to Withdraw
    Date2020-2022
    Post CountryHong Kong, China/Malaysia

    You may visit: https://www.wikifx.com/en/comments/detail/202108073702550492.html https://www.wikifx.com/en/comments/detail/202101189852927725.html https://www.wikifx.com/en/comments/detail/202011219082931412.html.

    Conclusion

    GIB Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status and unregistered domain name indicate that the broker's trading risks are high. It is advisable to choose regulated brokers with transparent operations to ensure the safety of your investments and compliance with legal standards. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

    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

    3

    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
    FX1124654999
    more than one year
    I would say this is a typical Ponzi schema that your money is at huge risk! My account was blocked... and there is no customer support whatsoever.... be careful!
    I would say this is a typical Ponzi schema that your money is at huge risk! My account was blocked... and there is no customer support whatsoever.... be careful!
    Translate to English
    2022-12-11 10:47
    Reply
    0
    0
    7