GIB Forex Broker
Basic Information
United States
Scam Brokers 5-10 years Suspicious Regulatory License Suspicious Scope of Business High potential riskIs GIB safe or scam
GIB Similar Brokers
Latest Reviews
章钿
Hong Kong
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.
Exposure
2020-10-25
江湖散人
Hong Kong
Delay withdrawals since October 20. The company said it was because of the technique problem when facing members’ questioning. In fact, the platform, DeFi, which uses the same payment method is normal. Suspicious company.
Exposure
2020-10-29
OrangeDODO
Malaysia
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.
Exposure
2021-08-07
GIB
Hong Kong
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.
Exposure
2021-01-19
朝
Hong Kong
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.
Exposure
2020-11-21
审计署
Hong Kong
GIB is simply a fraud and pyramid sale, using counterfeit address.
Exposure
2020-08-15