Score
GIB Capital Group
Australia|2-5 years| https://gib.group/
Website
Rating Index
Contact
Licenses
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
AustraliaA 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.
AustraliaA 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.
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Website
gib.group
Server Location
United States
Website Domain Name
gib.group
Website
-
Company
-
Server IP
104.27.136.108
Company Summary
Note: GIB Capital Groups official site (https://gib.group/) is under maintenance while writing this introduction, therefore, we could only gather relevant information from the Internet to present a rough picture of this broker. Traders should be careful about this issue.
Risk Warning
This broker has been verified to be illegal and all of its licenses have been expired, and it has been listed in WikiFX's Scam Brokers list; please be aware of the risk!
Online trading involves a significant level of risk and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.
General Information & Regulation
GIB Capital Group is allegedly a financial company registered in Australia that claims to provide its clients with the leading MetaTrader4 trading platform.
As this brokerage's website cannot be accessed, we were unable to obtain further details about its trading assets, leverage, spreads, minimum deposit, etc.
As for regulation, it has been verified that GIB Capital Group is illegal and has unauthorized, exceeded and suspicious clone licenses. That is why its regulatory status on WikiFX is listed as “Illegal” and it receives a relatively low score of 1.68/10. Please be aware of the risk.
Negative Reviews
Some traders shared their terrible trading experience on the GIB Capital Group platform at WikiFX. They said this platform is a scam that is unable to withdraw. It is necessary for traders to read reviews left by some users before choosing forex brokers, in case they are defrauded by scams.
Field Survey
The teams site visit confirmed that there is no office of GIB Capital Group in Australia, and the broker is not regulated in Australia as well.
Trading Platform Available
The platform available for trading at GIB Capital Group is the industry-standard MetaTrader4. In any case, we recommend using MT4 or MT5 for your trading platform. Forex traders praise MetaTrader's stability and trustworthiness as the most popular forex trading platform. Expert Advisors, Algo trading, Complex indicators, and Strategy testers are some of the sophisticated trading tools available on this platform. There are currently 10,000+ trading apps available on the Metatrader marketplace that traders can use to improve their performance. By using the right mobile terminals, including iOS and Android devices, you can trade from anywhere and at any time through MT4 and MT5.
Customer Support
GIB Capital Group‘s customer support can be reached by telephone: +852 25930122, +61(0) 755389377, email: support@gib.group. However, this broker doesn’t disclose other more direct contact information like the company address that most brokers offer.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- United Kingdom Appointed Representative(AR) Revoked
- Suspicious Overrun
- High potential risk
Review 44
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GoCrypto
Malaysia
There was many systems until we withdrew.
Exposure
2021-11-15
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
2021-02-27
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
2021-01-21
狼若回头
Hong Kong
The withdrawal has been delayed and they kept calling for investment. Cheated a lot of people
Exposure
2021-01-20
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
2021-01-16
FX2487227596
Hong Kong
All technicians are useless. It takes a long time to handle a problem. A Ponzi scheme
Exposure
2021-01-09
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
2021-01-08
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
2020-12-25
霖51830
Taiwan
Please be careful. Fraud platforms are everywhere!
Exposure
2020-12-19
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
2020-12-13
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
2020-12-12
FX2343044197
Hong Kong
Can't withdraw funds since October 20, 2020. Turn USTD into GUSDT. Cheat us of the permissions.
Exposure
2020-12-03
z12347847
Hong Kong
Can't withdraw funds normally since October 19. Now, the web is disabled.
Exposure
2020-12-01
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
2020-11-30
8848
Hong Kong
Can't find anyone who is reponsible for this issue. Don't know what to do
Exposure
2020-11-29
让爱随风
Hong Kong
Unable to withdraw. The promise that they gave can’t be realized
Exposure
2020-11-27
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
2020-11-18
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
2020-11-16
Too|潮车坊
Hong Kong
Keep delaying withdrawals.
Exposure
2020-11-16
曼殊沙华
Hong Kong
The withdrawal has been delayed again and again.
Exposure
2020-11-16