Score
Scam Brokers 2-5 years
Regulated in United States
Common Business Registration
MT4/5 full license
Regional Brokers
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index5.82
Risk Management Index0.00
Software Index6.13
Regulatory Index0.00
Influence
E
Single Core
1G
40G
English
+852 25930122
English
+61(0) 755389377
More
Company Name
GIB Capital Group
Company Abbreviation
GIB Capital Group
Platform registered country and region
Australia
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
There was many systems until we withdrew.
Can't find anyone who is reponsible for this issue. Don't know what to do
Can't withdraw funds since October 20, 2020. Turn USTD into GUSDT. Cheat us of the permissions.
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~
Please be careful. Fraud platforms are everywhere!
All technicians are useless. It takes a long time to handle a problem. A Ponzi scheme
Can't witdhraw funds for over a month. If I wanna withdraw funds I have to deposit. I am not foolish
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...
Unable to withdraw. The promise that they gave can’t be realized
There are many limitations in GIB Capital Group cuz it is a fraud platform. Pls be careful
We shoukd get together and call the police. They induced investors to invest with no withdrawals. Polish your eyes, guys
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.
Can't withdraw funds normally since October 19. Now, the web is disabled.
The withdrawal has been delayed and they kept calling for investment. Cheated a lot of people
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.
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.
