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The WikiFX Score of this broker is reduced because of too many complaints!


United States|Scam Brokers|
2-5 years|Suspicious Regulatory License|Suspicious Scope of Business|Suspicious Overrun|High potential risk|


Rating Index


+61(0) 755389377
The WikiFX Score of this broker is reduced because of too many complaints!


VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core



Open Now

Contact number


+61(0) 755389377


+852 25930122

Broker Information


Company Name

Global Investment Bank & Capital Trust

Company Abbreviation


Platform registered country and region

United States

Company website

Pyramid scheme complaint


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This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2023-12-05
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

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Pyramid scheme complaint

    GIB · Company Summary

    Registered in United States
    Regulated by No effective regulation at this time
    Year(s) of establishment 2-5 years
    Trading instruments Information not available
    Minimum Initial Deposit Information not available
    Maximum Leverage Information not available
    Minimum spread Information not available
    Trading platform Information not available
    Deposit and withdrawal method Information not available
    Customer Service Email/ phone number
    Fraud Complaints Exposure Yes

    Note: At this time, we only have a cursory look at GIB as the company's official website ( ) does not open properly.

    Risk Warning

    Online trading involves huge risks and you can lose all 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 herein is for general information purposes only.

    General information

    Screenshot time: 02/09/2023

    WikiFX provides dynamic scoring, it will track the broker's dynamic real-time scoring, the current time screenshot scores do not represent past and future scoring.

    General information and regulations

    GIB is registered in the US and appears to be a fraudulent broker without any credible regulation, with a history of no more than 5 years. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not deal with such a low-information broker right off the bat and always consult WikiFX to get at least a basic understanding of a broker.

    When choosing a forex broker, you should know that a regulatory license does not necessarily guarantee the reliability of a broker as it may be an expired or cloned regulatory license, but a broker without any regulatory license has a high probability of being unreliable.

    Customer support

    The support service provided by GIB is not very extensive. It can only be accessed via email and phone number. Since the company's website is not currently open, we do not know if it offers other services such as live chat, callback, FAQ, 24/7 or 24/5 service, etc.

    Below are the details about the customer service.


    Phone Number: +61(0) 755389377

    +852 25930122

    Users exposures

    On our website, you can see that some users have reported scams. Please be aware and exercise caution when investing. You can check our platform for information before trading. If you find such fraudulent brokers or have been a victim of one, please let us know in the Exposure section, we would appreciate it and our team of experts will do everything possible to solve the problem for you.

    users' exposure

    Frequent asked questions about GIB

    Is this broker well regulated?

    No, it is currently not effectively regulated and you are advised to be aware of its potential risks.


    WIKIFX REPORT: Global Investment Bank and Capital Trust establishes a new foundation

    NewsWIKIFX REPORT: Global Investment Bank and Capital Trust establishes a new foundation

    2022-07-06 14:59

    Global Investment Bank and Capital Trust announced a new foundation, GOYOUTH, to support young Asian entrepreneurs.

    2022-07-06 14:59
    WIKIFX REPORT: Global Investment Bank and Capital Trust establishes a new foundation

    User Reviews

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    Write a review

    more than one year
    Big withdrawal problem! Everything went well, but they changed another face when I wanted to withdraw my money. I trust them easily.
    2023-02-24 13:48
    more than one year
    I would say this is a typical Ponzi schema that your money is at huge risk! My account was blocked... and there is no customer support whatsoever.... be careful!
    2022-12-11 10:47
    more than one year
    Spread suddenly soared to 25 pips, Shameless GIB made me lose $2,000. I have nothing to say, just one piece: don’t trade with it, or you’re so gonna lose your money.
    2022-12-06 15:54
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    United States
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    Mobile Phone Number:234 706 777 7762;61 449895363
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