Score
Australia
|
5-10 years
| https://gib.group/
Website
Rating Index
AustraliaGIB Capital Group United Kingdom Verified: No Physical Presence Found
The on-site investigator visited the forex broker GIB Capital Group in the UK as planned. At the publicly displayed business address, no information such as the company name of the broker was found, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.
United KingdomA Visit to GIB Capital Group in Australia: Office Not Found
The team’s site visit confirmed that there is no office place of GIB Capital Group in Australia, and the broker is not regulated in Australia as well. This session of Field Survey is presented as above.
AustraliaGIB Capital Group United Kingdom Verified: No Physical Presence Found
The on-site investigator visited the forex broker GIB Capital Group in the UK as planned. At the publicly displayed business address, no information such as the company name of the broker was found, indicating that the broker does not have a genuine business premises. Investors are advised to make their choices after comprehensive consideration.
United KingdomA Visit to GIB Capital Group in Australia: Office Not Found
The team’s site visit confirmed that there is no office place of GIB Capital Group in Australia, and the broker is not regulated in Australia as well. This session of Field Survey is presented as above.
Australia
gib.group United States
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章钿
Hong Kong
Recommendation code is needed when I register. Otherwise I can’t register. This process aims to have referral center, appearing to be a pyramid scheme. Please check it.
Exposure
和和气气
Hong Kong
The fraud platform GCG is the predecessor of GIB. They lie that they have complete licenses. In fact, the licenses are fake. You must be vigilant!!
Exposure
浅景深深
Hong Kong
Beware of GIB Capital Group, free from being cheated. Can't withdraw now. Don't belive GIB Capital Group！
Exposure
GoCrypto
Malaysia
There was many systems until we withdrew.
Exposure
GoCrypto
Malaysia
Old member transfer from GCG ASIA, original fund is cut deem as already profited. Many lost their investment when disagree to transfer, those agreed pump in new fund after transfer as account opening, now withdrawal is again disabled.
Exposure
花落微凉梦清幽
Hong Kong
We shoukd get together and call the police. They induced investors to invest with no withdrawals. Polish your eyes, guys
Exposure
狼若回头
Hong Kong
The withdrawal has been delayed and they kept calling for investment. Cheated a lot of people
Exposure
嘉豪
Hong Kong
Unable to withdraw money, hope to get help to solve it~ There is really nothing I can do except to ask your platform for help, thank you~
Exposure
FX2487227596
Hong Kong
All technicians are useless. It takes a long time to handle a problem. A Ponzi scheme
Exposure
FX4050052943
Hong Kong
Induce u to top up if u wanna withdraw funds. Can't get your money since November. It's impossible to get your principal back.
Exposure
FX1706483088
Hong Kong
Can’t withdraw funds since the end of the October. Make people add money and buy currencies all along without giving access to withdrawals. This is a scam. Then they will abscond with money. I hope u can call the police immediately. These frauds should be sent to the jail.
Exposure
霖51830
Taiwan
Please be careful. Fraud platforms are everywhere!
Exposure
花落微凉梦清幽
Hong Kong
There are many limitations in GIB Capital Group cuz it is a fraud platform. Pls be careful
Exposure
梁艺腾
Hong Kong
Can't witdhraw funds for over a month. If I wanna withdraw funds I have to deposit. I am not foolish
Exposure
FX2343044197
Hong Kong
Can't withdraw funds since October 20, 2020. Turn USTD into GUSDT. Cheat us of the permissions.
Exposure
z12347847
Hong Kong
Can't withdraw funds normally since October 19. Now, the web is disabled.
Exposure
FX1284567820
Russia
After conducting investments and members to DEFI investment plan, company had been guaranteed the profit 3%-20%! Just now they distributed 1% Also withdrawals still stopping...
Exposure
8848
Hong Kong
Can't find anyone who is reponsible for this issue. Don't know what to do
Exposure
让爱随风
Hong Kong
Unable to withdraw. The promise that they gave can’t be realized
Exposure
FX1706483088
Hong Kong
Can’t withdraw since the end of last month. The withdrawal has been closed till December, which injures personal benefits. I ask for a thorough investigation.
Exposure
启航17648
Hong Kong
Can't withdraw for a month. Cheat and induce members to deposit with varied reasons. Mow there is a sign of market collapse
Exposure
Too|潮车坊
Hong Kong
Keep delaying withdrawals.
Exposure
曼殊沙华
Hong Kong
The withdrawal has been delayed again and again.
Exposure