Regulated

Score

0123456789.01234567890123456789
/10

GIBX EXCHANGE

United States

|

2-5 years

Investment Advisory License|

Company Registration|

Suspicious Overrun|

High potential risk|

https://gibx.io/

Website

Rating Index
Contact
GIBX EXCHANGE
admin@gibx.io
https://gibx.io/
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Licenses

FINTRAC

FINTRACRegulated

Investment Advisory License

NFA

NFAExceeded

Company Registration

WikiBit Risk Alerts

3
Previous Detection 2024-02-24

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

Company Registration goes beyond their business with the licenses United States NFA (license number: 0540342), please be aware of the risk!

The number of the negative comments received by WikiBit have reached 5 for this Exchange in the past 3 months, please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

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New Arrival

Company Name
GIBX EXCHANGE
Regulatory Status
Regulated
Company Abbreviation
GIBX EXCHANGE
Platform registered country and region
United States
Phone of the company
--

User Reviews

More

6 ratings

Participate in evaluation
Outlander
GIBX Swap is an automated market maker (AMM) in which the clients can trade two tokens. The liquidity provided to the exchange comes from Liquidity Providers (LPs) staking their tokens in Liquidity Pools. In exchange, the client gets LP tokens that can also be staked to earn X tokens in the Pool.
2023-03-15 09:59
0
0
BIT3954508199
GCG, GIB and GIBX all forced people to deposit and rejected withdrawal. You must deposit $300 or $500 and it took a week to withdraw. Major users quit earlier while normal investors remained. Please pay attention to the coin prices. Some complaints have been solved on National anti fraud center platform.
2021-09-15 10:06
0
0
BIT3954508199
GIBX EXCHANGE is an exchange that has been warned of regulation.They induce we members to invest by GUSTD or we cannot get our money back. They said the money we invested is in 1.0GIBX EXCHANGE and not in 2.0 version, then they induce us to buy token to release the assets in 1.0 version, or we cannot withdraw token. The scam started last year, and now, it is still cheating members, I want to remind everyone to stay away from it.
2021-09-14 09:54
0
0
BIT3954508199
The price dropped sharply during the market fluctuation. MLM coin has little to do with the blockchain in order to do scams. GIBX cheated users by this method and rejected withdrawal. The prices were operated by them. Stay away from it.
2021-09-10 09:46
0
0
BIT3954508199
GCG, GIB and GIBX all forced people to deposit and rejected withdrawal from October 2020. You must deposit more in order to withdraw. The price dropped sharply from $90 to $0.50 after changing platform.
2021-09-09 09:43
0
0
BIT2553998712
Beware of the scam. They might run away.
2021-09-07 00:05
0
0