WikiFX作為一家獨立的第三方信息服務平台,致力於為用戶提供全面、客觀的交易商監管信息查詢服務。WikiFX不直接參与任何外匯交易行為,也不提供任何形式的交易渠道推薦或投資建議。WikiFX對交易商的評分評級依據公開渠道的客觀信息,並充分兼顧不同國家和地區的監管政策差異。交易商評分評級是WikiFX的核心產品,我們堅決反對任何可能損害其客觀性和公正性的商業行為,歡迎全球用戶的監督和建議。舉報熱線:report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
全球交易商監管查詢APP
交易商搜索
繁體中文

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

下載WikiFX

GIB

更新時間 :2024/11/08

去GIB圖形版

1.46

/10

天眼評分

D

影響力

評論摘要

GIB 評論摘要

GIB是一家美國交易商,成立於2020年,在2023年有1條監管機構披露信息,客戶服務:支持英語,GIB的影響力主要分佈在土耳其,影響力平均指數為4.43,綜合評級為D,天眼評分給GIB打了1.46分,近3個月內,WikiFX所收到的用戶對GIB投訴已達到6條,請注意風險,謹防受害!
收起

特點

GIB 的優缺點

優點

  • 在線客服支持

缺點

  • 不受任何監管機構監管

  • 多條曝光信息

  • 有監管機構負面信息披露

GIB 的主要亮點

  • 🔒

    加密貨幣

    不支持

  • 📧

    EA交易

    不支持

安全

安全

GIB未查到相關金融機構的監管,GIB總部位於美國,成立於2020年。 GIB安全嗎?

我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。

閱讀更多

客戶服務

客戶服務

GIB的客戶服務支持5種語言,您可以通過郵箱、即時通訊軟件與他們聯繫,並收到大部分的相關回答,但是等待時間可能會比較長。

閱讀更多

影響力

影響力

GIB的影響力主要分佈在土耳其,影響力平均指數為4.43,綜合評級為D,詳細信息如下:

閱讀更多

資訊

資訊

曝光GIB數字銀行GCG钜富續命盤,不停的換藉口還在行騙!!請遠離

眾所周知,GCG Asia钜富金融的外匯騙局,早在2019年初就徹底敗露!GCG Asia钜富金融就因涉嫌金融詐騙遭印尼警方通緝,印尼警方在通告裏說得很明白,钜富金融就是一個投資詐騙的龐氏騙局。

WikiFX
2022-02-16 10:38
GIB數字銀行GCG钜富續命盤,不停的換藉口還在行騙!!請遠離
收起

評論

(0)

評價

7條評價
寫評價
全部(7) 最新 中評(1) 爆料(6)

本次實測的方法論及免責說明

本次實測的方法論及免責說明

WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。

閱讀更多
{"webSite":[{"url":"https://gibank.online/zh-TW","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/637484068263534285/FXT637484068263534285_802390.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637484068241813903/FXT637484068241813903_905930.jpg_wiki-template-global","shortName":"GIB","establishYear":2020,"score":"1.46","tradeEnvRank":null,"isCommentProtect":true,"searchCount":97,"summary":{"content":"{brokers name}是一家美國交易商,成立於2020年,在2023年有1條監管機構披露信息,客戶服務:支持英語,{brokers name}的影響力主要分佈在土耳其,影響力平均指數為4.43,綜合評級為D,天眼評分給{brokers name}打了1.46分,近3個月內,WikiFX所收到的用戶對{brokers name}投訴已達到6條,請注意風險,謹防受害!"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["不受任何監管機構監管","多條曝光信息","有監管機構負面信息披露","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相關金融機構的監管,{brokers name}總部位於美國,成立於2020年。 {brokers name}安全嗎?","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"馬來西亞證券委員會","ShortName":"SCM","ico":"https://eimgjys.fxeyee.com/ico/638190691432858556/FXR638190691432858556_125386.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638190691456002046/FXR638190691456002046_749723.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638190691386139676/FXR638190691386139676_478124.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cfab08731a97e7b9/458.png_wiki-template-global","desc":"馬來西亞證券委員會(SC)於 1993 年 3 月 1 日根據 1993 年證券委員會法令(SCA)成立。屬於自籌資金法定機構,負責監管和發展馬來西亞資本市場。我們的使命是“促進和維護公平、高效、安全和透明的證券和衍生品市場;促進創新和競爭性資本市場的有序發展”。","banner":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","code":"1138726940","country":"馬來西亞","bgColor":"#13b0ff","regulatorColor":"#13b0ff"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"未經許可從事證券交易的資本市場活動","RegId":"202305110915215995","Content":"“本節包含未經授權的網站、投資產品、公司和個人的清單。該清單包括:未經 SC 許可而從事或自稱從事以下受監管活動的人:證券交易;衍生品交易;基金管理;就企業融資提供建議;投資建議;財務規劃;以及私人退休計劃交易。未經授權經營公認市場的人。未經批准、授權或認可發行或發行證券的人。濫用 sc 的徽標和歪曲 sc 的人。 ” 全球投資銀行( GIB ) & capital trust n/a https:// GIB ank.online/ 2021 • 進行未經許可的資本市場證券交易活動 • 未經 SC 授權經營認可市場","Title":"投資者警示名單","category":"2","RegTime":"2021-01-01T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-05-11T09:15:22","wiki_timestamp":1609459200000}]}]}},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客戶服務支持5種語言,您可以通過郵箱、即時通訊軟件與他們聯繫,並收到大部分的相關回答,但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":5,"TypeName":"X","Content":"https://twitter.com/GIBcapitalgroup"},{"LanguageName":"英語","TraderInvestType":2,"TypeName":"臉書","Content":"https://www.facebook.com/GIB-%E7%8E%AF%E7%90%83%E9%87%91%E8%9E%8D-102868941512192/"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@global-investmentbank.com"},{"LanguageName":"英語","TraderInvestType":7,"TypeName":"Instagram","Content":"https://www.instagram.com/gib.capitalgroup/"},{"LanguageName":"英語","TraderInvestType":8,"TypeName":"YouTube","Content":"https://www.youtube.com/channel/UCtoIATnT_i96r0Li2wVlJxg"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在土耳其,影響力平均指數為4.43,綜合評級為D,詳細信息如下:","content2":"{brokers name}的市場策略:搜索來源Google 100.00%。"},"exposure":{"total":6,"items":[{"code":"202103308622570815","traderCode":"3712268166","language":"zh-cn","originalTitle":"GIB詐騙,吸錢不吐","originalContent":"從2020年十月份開始投資gib,僅僅發放獎金不到半個月,就開始關閉提現通道,即使今天為止,也并沒有給出任何聲明。","translateTitle":"","tranlateContent":"","time":"2021-03-30 10:29:25","wikiTimestamp":0},{"code":"202103234652517631","traderCode":"3712268166","language":"vi","originalTitle":"không rút được tiền","originalContent":"Tôi đã mất hết tiền. Vì không thể lấy ra và không thể liên lạc được ai","translateTitle":"無法取款","tranlateContent":"我輸了我所有的錢。因為無法取出,所以無法與任何人聯繫","time":"2021-03-23 13:51:28","wikiTimestamp":0},{"code":"202103141612935356","traderCode":"3712268166","language":"zh-cn","originalTitle":"Gib騙子公司,前身叫鉅富金融資金盤","originalContent":"Gib騙子公司,前身叫鉅富金融資金盤一直騙會員入金又無法出金,各種各樣的借口不給會員出金,被他們玩得團團轉想要回本金那是不可能的,警示各位朋友不要再相信他們的謊言了都是騙人的。","translateTitle":"","tranlateContent":"","time":"2021-03-14 04:19:49","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":1.5,"Items":[{"CommentId":"Co202303245961603468","OriginTitle":null,"OriginContent":"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.","TranslateTitle":"","TranslateContent":"我試圖訪問 GIB 的網站,但它似乎已關閉,並且我看到了一些關於人們被他們欺騙的報導。看到像這樣的公司利用那些試圖投資他們辛苦賺來的錢的人,這是令人擔憂和失望的。我希望更多的人在將資金委託給任何公司之前先進行研究。","CountryCode":"840","CountryName":"美國","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3712268166&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-24T06:18:38","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3712268166","SubjectCode":null,"ShowTimeTimestamp":1679638718,"ShowTimeTimestampMs":1679638718000,"TraderInfo":{"code":"3712268166","name":"GIB","ico":"https://eimgjys.fxeyee.com/ico/637484068263534285/FXT637484068263534285_802390.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":800,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1418820572","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"李之凡","Avatar":"https://img.souhei.com.cn//thirdparty/1418820572/1418820572_22280.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202302224031161949","OriginTitle":null,"OriginContent":"I was introduced to GIB by a friend on Twitter. Actually, I didn’t make any deposit here, for its proud and unprofessional agents annoyed me. In this way, I did not fall prey to this scammer.","TranslateTitle":"","TranslateContent":"一位朋友在 Twitter 上向我介紹了 GIB。實際上,我並沒有在這裡存款,因為它的驕傲和不專業的代理人讓我很惱火。這樣,我才沒有上這個騙子的當。","CountryCode":"566","CountryName":"尼日利亞","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3712268166&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-22T01:49:00","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3712268166","SubjectCode":null,"ShowTimeTimestamp":1677030540,"ShowTimeTimestampMs":1677030540000,"TraderInfo":{"code":"3712268166","name":"GIB","ico":"https://eimgjys.fxeyee.com/ico/637484068263534285/FXT637484068263534285_802390.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":864,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1220277098","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1220277098","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202301233411909070","OriginTitle":null,"OriginContent":"既に会社ホームページもメンバーページもURLが無効になっています。\nサポートメールも送れませんでした。","TranslateTitle":"","TranslateContent":"公司主頁和會員頁面都已經作廢了網址。我什至無法發送支持電子郵件。","CountryCode":"392","CountryName":"日本","Flag":"https://img.souhei.com.cn/flags/392.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3712268166&languageCode=zh-hk&countryCode=840","ShowTime":"2023-01-23T03:35:18","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3712268166","SubjectCode":null,"ShowTimeTimestamp":1674444918,"ShowTimeTimestampMs":1674444918000,"TraderInfo":{"code":"3712268166","name":"GIB","ico":"https://eimgjys.fxeyee.com/ico/637484068263534285/FXT637484068263534285_802390.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":868,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/01/3868068824/20230123_818499.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/01/3868068824/20230123_818499.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/01/3868068824/20230123_369123.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/01/3868068824/20230123_369123.png-detail"}],"UserId":"3868068824","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"河上良明-jp20160809-33","Avatar":"https://img.souhei.com.cn//thirdparty/3868068824/3868068824_51924.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"ja","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3712268166","code":"3712268166"}

全部展開

選擇國家或地區
  • 香港

  • 台灣

    tw.wikifx.com

  • 美國

    us.wikifx.com

  • 韓國

    kr.wikifx.com

  • 英國

    uk.wikifx.com

  • 日本

    jp.wikifx.com

  • 印尼

    id.wikifx.com

  • 越南

    vn.wikifx.com

  • 澳大利亞

    au.wikifx.com

  • 新加坡

    sg.wikifx.com

  • 泰國

    th.wikifx.com

  • 塞浦路斯

    cy.wikifx.com

  • 德國

    de.wikifx.com

  • 俄羅斯

    ru.wikifx.com

  • 菲律賓

    ph.wikifx.com

  • 新西蘭

    nz.wikifx.com

  • 烏克蘭

    ua.wikifx.com

  • 印度

    in.wikifx.com

  • 法國

    fr.wikifx.com

  • 西班牙

    es.wikifx.com

  • 葡萄牙

    pt.wikifx.com

  • 馬來西亞

    my.wikifx.com

  • 尼日利亞

    ng.wikifx.com

  • 柬埔寨

    kh.wikifx.com

  • 意大利

    it.wikifx.com

  • 南非

    za.wikifx.com

  • 土耳其

    tr.wikifx.com

  • 荷蘭

    nl.wikifx.com

  • 阿聯酋

    ae.wikifx.com

  • 哥倫比亞

    co.wikifx.com

  • 阿根廷

    ar.wikifx.com

  • 白俄羅斯

    by.wikifx.com

  • 厄瓜多爾

    ec.wikifx.com

  • 埃及

    eg.wikifx.com

  • 哈薩克斯坦

    kz.wikifx.com

  • 摩洛哥

    ma.wikifx.com

  • 墨西哥

    mx.wikifx.com

  • 秘魯

    pe.wikifx.com

  • 巴基斯坦

    pk.wikifx.com

  • 突尼斯

    tn.wikifx.com

  • 委內瑞拉

    ve.wikifx.com

美国
※ 此網站內容遵守當地法律法規
您正在訪問的是WikiFX網站。 WikiFX互聯網及其移動端產品是一款面向全球用戶的企業信息查詢工具。用戶在使用WikiFX產品時,請自覺遵守所在國家、地區有關的法律規範。
客服電話:006531388986
Facebook:外匯天眼(台灣)
Line 訂閱號:@wikifxtw
牌照等資訊糾錯請發送資訊至:qawikifx@gmail.com
商務合作:fxeye001@outlook.com