Score
GIB
United States|2-5 years| https://global-investmentbank.com/
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- 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!
Basic information
United States
Scam Brokers 2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskUsers who viewed GIB also viewed..
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Website
global-investmentbank.com
Server Location
United States
Website Domain Name
global-investmentbank.com
Server IP
104.27.176.210
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.
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.
After a Whois query, we found that this company's domain name is for sale, which shows that it has not registered it securely.
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.
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
| Classification | Unable to Withdraw |
| Date | 2020-2022 |
| Post Country | Hong 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.
Keywords
- Scam Brokers
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
Review 8
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OrangeDODO
Malaysia
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.
Exposure
2021-08-07
GIB
Hong Kong
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.
Exposure
2021-01-19
朝
Hong Kong
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.
Exposure
2020-11-21
高85740
Hong Kong
The same trap. At first, you can withdraw a little. But now you can't
Exposure
2020-10-31
江湖散人
Hong Kong
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.
Exposure
2020-10-29
章钿
Hong Kong
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.
Exposure
2020-10-25
审计署
Hong Kong
GIB is simply a fraud and pyramid sale, using counterfeit address.
Exposure
2020-08-16
FX1124654999
India
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!
Neutral
2022-12-11