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GIB

Severe riskBank
🇺🇸 United States · 5-10 years · since 2021-02-08 · Global Investment Bank & Capital Trust.
This is a bank, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
7 reviews ›
0
Licenses ›
11
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
85/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 86% negative
Independent ratingshow third parties score this broker
WikiFX1.53/10
Trustpilot—/5
Forex Peace Army—/5
🛡️ Been scammed or can’t withdraw from GIB? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that GIB actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • 6 user exposure/complaint reports filed
  • Withdrawal complaints in ~157% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing9735%
Company age2215%
Clone / impersonation10012%
Withdrawal & exposure complaints10012%
Offshore registration108%
Transparency (site/info/social)5010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameGlobal Investment Bank & Capital Trust.
Headquarters🇺🇸 United States
Founded2021-02-08
Years operating5-10 years
Employees0
Official websitegibank.online
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—
Registered address
67 Burnside Ave East Hartford, CT 06108 USA

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Across 7 recent Trustpilot reviews, 86% are 1–2 star. The single most common complaint is being unable to withdraw funds (11 reports) — the classic warning sign in forex.

0
Period:
What users complain about
What users praise
Where reviewers are from
Hong Kong5
United States1
Vietnam1

Real user reviews

Where GIB operates

Active across 1 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇹🇷 Turkey
🇭🇰 Hong Kong 5 complaints
🇻🇳 Vietnam 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About GIB

GIB is a forex and CFD broker based in United States, with records dating to 2021-02-08. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

Overview compiled by FXCanary from regulatory records and public data. full GIB review