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The WikiFX Score of this broker is reduced because of too many complaints!

GIB

United States|5-10 years|
Scam Brokers| Suspicious Regulatory License| Suspicious Scope of Business| High potential risk

https://global-investmentbank.com/

Website

Rating Index

Contact

+61 (0) 755389377
support@global-investmentbank.com
https://global-investmentbank.com/
https://www.facebook.com/Gib%E7%8E%AF%E7%90%83%E6%8A%95%E8%B5%84%E6%95%B0%E5%AD%97%E9%93%B6%E8%A1%8C-109111937529586/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

This platform is a Ponzi Scheme. Please stay away!
2025-04-21
  • 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!
5

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
Global Investment Bank & Capital Trust
Customer Service Email Address
support@global-investmentbank.com
Contact Number
+610755389377
Website
Genealogy
Relevant Enterprises
Company Summary
News
Comment

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Official website

Website

  • global-investmentbank.com

    Server Location

    United States

    Website Domain Name

    global-investmentbank.com

    Server IP

    104.27.176.210

Genealogy

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Relevant Enterprises

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.

Keywords

  • Scam Brokers
  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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