Report a chargeback against GBI Capital Group if you are scammed by GBI Capital Group

If you’ve fallen victim to the GBI Capital Group scam broker, don’t hesitate to file a complaint. Read this GBI Capital Group review and take action and recover your lost funds with our assistance.

Although there are many reliable brokers available, there are also fraudulent brokers that traders must steer clear of to safeguard their trading funds. It’s crucial to avoid scams since even the most effective trading strategies and knowledge can result in the loss of all your earnings overnight with a fraudulent broker. If you’re a victim of an GBI Capital Group broker and don’t know how to recover your funds, Enverra Capital team is here to help you.

GBI Capital Group has been flagged for potential fraudulent activities, drawing a stern warning from the Australian Securities and Investments Commission (ASIC). This regulatory caution signifies significant concerns regarding the legitimacy of GBI Capital Group’s operations. Despite operating within the financial sector, GBI Capital Group lacks authorization from ASIC, casting doubt on its credibility and adherence to regulatory standards.

Investors are strongly advised to exercise caution and refrain from engaging in any financial dealings with GBI Capital Group until its regulatory status is clarified. This warning underscores the importance of thorough due diligence before entrusting funds to any investment entity.

GBI Capital Group Website –

Address – 16 New Industrial Road 04-02 Hudson Technocentre Singapore 536204

Warning – Australian Securities and Investments Commission (Australia)

GBI Capital Group Review: Domain Age –

Domain Name:
Registry Domain ID: 2651769878_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2023-10-25T04:10:24Z
Creation Date: 2021-11-01T05:21:16Z
Registrar Registration Expiration Date: 2024-11-01T05:21:16Z

GBI Capital Group Review:  Withdrawal Issues

Unfortunately, many users have reported issues when they try to withdraw money from their GBI Capital Group accounts. These problems range from long wait times for the withdrawal to be processed and not being able to process the withdrawal at all. Scam brokers often leave customers with unresolved withdrawal issues. These disputes can arise from the broker withholding funds, making up excuses for not paying out, or simply refusing to process withdrawals. 

In the worst cases, customers don’t even receive a response when they request a withdrawal. Customers feel powerless and unable to obtain their lawfully deserved funds under such circumstances. Some analysts also suggest that scam brokers charge hidden fees which become apparent only after deposits are made but before withdrawals are requested. This increases the difficulty of resolving withdrawal disputes and makes it more difficult for people to get their money back.

GBI Capital Group Negative Reviews And Complaints

GBI Capital Group has gained notoriety among customers for its poor customer service and lack of quality control. Scam brokers tend to have an abundance of negative reviews and complaints across the internet. They may offer unrealistic returns, fail to make promised payments, have poor customer service, or even be unlicensed or operating illegally. Any investor needs to conduct due diligence before investing to ensure they are dealing with a legitimate broker. Researching online GBI Capital Group reviews can help investors avoid becoming a victim of GBI Capital Group fraud.

Other possible reason generally common in all scam brokers

Unregulated brokers provide trading services to traders is one of the biggest issues related to the genuineness of a broker. Unlike regulated brokers, they not have any strict regulations in place regarding how trades are conducted. Unregulated brokers frequently try to take advantage of unwary investors by employing scam techniques. Scam brokers may engage in unauthorized trading on investor accounts, charging exorbitant fees or manipulating prices. Investors need to be aware of these practices when dealing with unregulated brokers, and to always do their due diligence before investing in any type of trade with them.

GBI Capital Group Review Summary

GBI Capital Group is not considered a reliable and trustworthy brokerage firm due to numerous reports of its fraudulent activities, negative reviews, insufficient information on website and many other factors. Potential traders are advised to avoid this company and look elsewhere for their trading needs, as the risks may be potentially too great to justify investing with GBI Capital Group. Furthermore, there have been reports of widespread customer dissatisfaction regarding GBI Capital Group customer service and platform reliability, further adding to the reasons why this brokerage should be avoided.

Are you a victim of GBI Capital Group scam broker? Get help and a Free Consultation for Recovering lost funds.

If you are a victim of a scam broker like GBI Capital Group, you may feel helpless and frustrated. However, there are steps you can take to report the scam and get assistance to recover your lost funds. Here are some things you can do:

  • File a complaint report against GBI Capital Group. This can help to bring attention to the scam and potentially prevent others from falling victim to it in the future.
  • Contact us. We can work with you to navigate the complex process of recovering your lost funds and help you get your money back.
  • Stay vigilant and do your research before investing with any broker in the future. Look for reviews and ratings from other investors, and be wary of any broker that promises unrealistic returns or seems too good to be true.

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