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GIB -

Score

1.48 /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 Index6.75

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

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Company Name

Global Investment Bank & Capital Trust

Company Abbreviation

GIB

Platform registered country and region

United States

Company website

Twitter

Facebook

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2024-09-21
  • 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
    Registered in United States
    Regulated by No effective regulation at this time
    Year(s) of establishment 2-5 years
    Trading instruments Information not available
    Minimum Initial Deposit Information not available
    Maximum Leverage Information not available
    Minimum spread Information not available
    Trading platform Information not available
    Deposit and withdrawal method Information not available
    Customer Service Email/ phone number
    Fraud Complaints Exposure Yes

    Note: At this time, we only have a cursory look at GIB as the company's official website (https://global-investmentbank.com/ ) does not open properly.

    Risk Warning

    Online trading involves huge risks and you can lose all your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained herein is for general information purposes only.

    General information

    Screenshot time: 02/09/2023

    WikiFX provides dynamic scoring, it will track the broker's dynamic real-time scoring, the current time screenshot scores do not represent past and future scoring.

    General information and regulations

    GIB is registered in the US and appears to be a fraudulent broker without any credible regulation, with a history of no more than 5 years. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not deal with such a low-information broker right off the bat and always consult WikiFX to get at least a basic understanding of a broker.

    When choosing a forex broker, you should know that a regulatory license does not necessarily guarantee the reliability of a broker as it may be an expired or cloned regulatory license, but a broker without any regulatory license has a high probability of being unreliable.

    Customer support

    The support service provided by GIB is not very extensive. It can only be accessed via email and phone number. Since the company's website is not currently open, we do not know if it offers other services such as live chat, callback, FAQ, 24/7 or 24/5 service, etc.

    Below are the details about the customer service.

    Email: support@global-investmentbank.com

    Phone Number: +61(0) 755389377

    +852 25930122

    Users exposures

    On our website, you can see that some users have reported scams. Please be aware and exercise caution when investing. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you.

    users' exposure

    Frequent asked questions about GIB

    Is this broker well regulated？

    No, it is currently not effectively regulated and you are advised to be aware of its potential risks.

    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