Global Broker Regulation Inquiry App
WikiFX
Counterfeit Dealer
GIB
United StatesEntry Time 2020-07-16
2020-07-16Input
https://global-investmentbank.com/
https://global-investmentbank.com/
Exposure
Time Machine
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2020 years 9 Month
2020-9
Time2020 years 9 Month
Time2020 years 9 Month
Expose
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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
