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Regarding the legitimacy of GIB Capital Group forex brokers, it provides a comprehensive investigation into the security aspects of regulatory FCA,ASIC,ASIC, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Field Survey Danger

License

ASIC Suspicious Clone

Is GIB Capital Group safe?

The regulatory license is the strongest proof.

FCA Appointed Representative(AR)

Financial Conduct Authority

Regulatory Agencies Introduction

Current Status:

Revoked
License Type:
Appointed Representative(AR)

Licensed Institution:
GIB&Capital Group UK Limited
Effective Date:
2020-06-10
Email Address of Licensed Institution:
tom@digitalaiventures.co.uk
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
2020-09-24
Address of Licensed Institution:

20 - 22 Wenlock Road London N1 7GU UNITED KINGDOM
Phone Number of Licensed Institution:
+4407891081530
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

ASIC Investment Advisory License

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Suspicious Clone
License Type:
Investment Advisory License

Licensed Institution:
S.A.M. FINANCIAL GROUP (AUSTRALIA) PTY LTD
Effective Date:
2009-08-31
Email Address of Licensed Institution:
jr@samfingroup.com.au
Sharing Status:
No Sharing
Website of Licensed Institution:
www.samfingroup.com.au
Expiration Time:
2022-10-17
Address of Licensed Institution:

ASHURST AUSTRALIA, Level 16, 80 Collins Street South Tower MELBOURNE VIC 3000
Phone Number of Licensed Institution:
0280040234
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

ASIC Common Business Registration

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Suspicious Clone
License Type:
Common Business Registration

Licensed Institution:
S.A.M. FINANCIAL GROUP (AUSTRALIA) PTY LTD
Effective Date:
1998-09-01
Email Address of Licensed Institution:
jr@gibcg.com.au
Sharing Status:
No Sharing
Website of Licensed Institution:
www.aruda.com.au，
Expiration Time:
--
Address of Licensed Institution:

SYDNEY NSW 2000
Phone Number of Licensed Institution:
0280040234
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3

Is GIB Capital Group a scam, or is it legit?

The latest exposure and evaluation content of GIB Capital Group brokers.

System 1. System 2.

There was many systems until we withdrew.

Can't withdraw again~ You have to continue depositing

The withdrawal has been delayed again and again.

Withdrawal disabled again, GCG repeating itself.

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.

Unable to withdraw

Keep delaying withdrawals.

Induced fraud. Unable to Withdraw

We shoukd get together and call the police. They induced investors to invest with no withdrawals. Polish your eyes, guys

Issue about registration

Recommendation code is needed when I register. Otherwise I can’t register. This process aims to have referral center, appearing to be a pyramid scheme. Please check it.

Induced fraud. Unable to withdraw

The withdrawal has been delayed and they kept calling for investment. Cheated a lot of people

GIB Capital Group's latest industry rating score is 1.50, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. GIB Capital Group If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

Rating Index

Is GIB Capital Group safe?

Is GIB Capital Group a scam, or is it legit?

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