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    Lots of Complaints

    GIB Capital Group

    Score1.52/10
    • Currency Exchange
      FINTRAC Regulated
    • Appointed Representative(AR)
      FCA Revoked
    • Investment Advisory License
      ASIC Exceeded
    • Common Financial Service License
      NFA Unauthorized
    • Common Business Registration
      ASIC Exceeded
    • Common Financial Service License
      NFA Suspicious Clone
    • Company Name
      GIB Capital Group
    • Company Abbreviation
      GIB Capital Group
    • Registered country
      Australia
    • Regulatory Status
      Lots of Complaints
    • Customer Service Phone Number
      +852 25930122
    • Official QQ
      --
    • Customer Service Email Address
      support@gib.group
    Website
    Time Selection
    Confirm
    History Screenshots
    06 , 2021
    • Time
      06 , 2021
      https://gib.group
    • Time
      06 , 2021
      https://gib.group
    05 , 2021
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      05 , 2021
      https://gib.group
    04 , 2021
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      04 , 2021
      https://gib.group
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      04 , 2021
      https://gib.group
    02 , 2021
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      02 , 2021
      https://gib.group
    • Time
      02 , 2021
      https://gib.group
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    Financial Transactions and Reports Analysis Centre of Canada

    Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC),founded in 2000, is Canada’s financial intelligence unit (FIU), with its headquater located in Ottawa. FINTRAC is established by, and operates within the ambit of, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its Regulations. The Centre is mainly responsible for the detection, prevention and deterrence of money laundering and the financing of terrorist activities financing and other threats to the security of Canada.

    • Current Status:

      Regulated
    • License Type:

      Currency Exchange
    • Regulated in Country/Area

      Canada
    • Regulatory License No.:

      M20984950
    • Licensed Institutions :

      GIB INVESTMENT CAPITAL LTD

      Effective Time :

      2020-02-13
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://gib.group/

      Expiry Date :

      2023-01-31
    • Address of Licensed Institution :

      211-250 UNIVERSITY AVE TORONTO, ON, CANADA M5H3E5

      Phone Number of Licensed Institution :

      (205) 378-7609
    • Licensed Institution Certified Documents :

      GIB Capital Group FINTRAC监管截图 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Revoked
    • License Type:

      Appointed Representative(AR)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      927649
    • Licensed Institutions :

      GIB&Capital Group UK Limited

      Effective Time :

      2020-06-10
    • Email Address of Licensed Institution :

      tom@digitalaiventures.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      20 - 22 Wenlock Road London N1 7GU UNITED KINGDOM

      Phone Number of Licensed Institution :

      +4407891081530
    • Licensed Institution Certified Documents :

      GIB&Capital FCA20200915更新 View Certified Documents GIB&Capital fca20201102更新 View Certified Documents GIB FCA监管截图 View Certified Documents GIB FCA监管 2020.09.23 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Exceeded
    • License Type:

      Investment Advisory License
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      338674
    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Current Status:

      Unauthorized
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      United States
    • Regulatory License No.:

      0532223
    • Licensed Institutions :

      GIB CAPITAL GROUP LIMITED

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      GIB NFA监管截图2 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Exceeded
    • License Type:

      Common Business Registration
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      084 146 403
    • Licensed Institutions :

      GIB & CAPITAL GROUP (AUST) PTY LTD

      Effective Time :

      1998-09-01
    • Email Address of Licensed Institution :

      jr@gibcg.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.aruda.com.au

      Expiry Date :

      --
    • Address of Licensed Institution :

      SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0280040234
    • Licensed Institution Certified Documents :

      GIB & CAPITAL afca20200915更新 View Certified Documents GIB ASIC监管截图 View Certified Documents
    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Current Status:

      Suspicious Clone
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      United States
    • Regulatory License No.:

      0532086
    • Licensed Institutions :

      GLOBAL INVESTMENT BANK& CAPITAL TRUST

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      GIB NFA监管截图 View Certified Documents
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