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

GIB

United States | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://gibank.online/

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Turkey 2.75
Surpassed 14.90% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

support@global-investmentbank.com
https://gibank.online/
67 Burnside Ave East Hartford, CT 06108 USA
https://www.facebook.com/GIB-%E7%8E%AF%E7%90%83%E9%87%91%E8%9E%8D-102868941512192/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

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

Warning: Low score, please stay away!
2025-06-13
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United States
Operating Period
2-5 years
Company Name
Global Investment Bank & Capital Trust.
Customer Service Email Address
support@global-investmentbank.com
Company Website
Company address
67 Burnside Ave East Hartford, CT 06108 USA

FX1113952782

Unverified

Hong Kong

Invest with GIB since last October. But the withdrawal process was closed shortly after without any notice

Exposure

2021-03-30

FX2938074535

Unverified

Vietnam

I lost all my money. And I can't contact any staff here

Exposure

2021-03-23

房产抵押,汽车抵押友哥

Unverified

Hong Kong

Gib scam company, its predecessor called Jufu Financial Funds, has been deceiving members into deposits but doesn't allow withdrawal. Various excuses are not given to members to withdraw funds. It is impossible to be transferred back to the principal by them. Please warn you. Friends stop believing that their lies are all deceptive.

Exposure

2021-03-14

李之凡

Unverified

United States

I tried to access GIB's website but it seems to be down, and I saw some reports of people being scammed by them. It's concerning and disappointing to see companies like this taking advantage of people who are trying to invest their hard-earned money. I hope more people do their research before trusting any company with their funds.

Neutral

2023-03-24

趣哆哆

Unverified

Hong Kong

The content is different from before. This company must abscond. How can I get my money back?

Exposure

2021-02-26

FX4961369632

Unverified

Hong Kong

I have to buy and activate every time; the deposit is endless. Many of my family members have been deceived. I beg you to check it out. The Public Security Bureau has come to the door.

Exposure

2021-02-14

FX1903540746

Unverified

Hong Kong

The predecessor of GIB was a Ponzi schem. Since I was fooled into the platform in February last year, it has only asked me to withdraw a few times, but the principal cannot be returned. Every time you inquire, they will find excuses. Deceive members, and now have a GUSDT juda coin. This coin is an air coin. Don't deposit gold anymore, and don't buy this coin in the currency circle. It must be fake!

Exposure

2021-02-08

7
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Website

Most visited countries/areas
Iran
gibank.online
172.67.204.205
Server Location
United States
ICP registration
--
Most visited countries/areas
Iran
Domain Effective Date
--
Website
-
Company
-

Genealogy

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Relevant Enterprises

GLOBAL INVESTMENT BANK & CAPITAL Trust(District of Columbia (United States))
Deregistered
United States
Registration No. EXTUID_4225158
Established 2020-08-08
Related sources Website Announcement

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※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
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