gbi-holdingsa.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". gbi-holdingsa.com steht nicht im Zusammenhang mit der GB Investment Holding SA, Lugano, welche im Schweizerischen Handelsregister eingetragen ist (CHE-320.435.041).
gbi-holdingsa.com n'a pas de lien avec GB Investment Holding SA, Lugano, laquelle est inscrite au registre du commerce suisse (CHE-... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
gbi-holdingsa.com changed their fee structure with one month notice. What was a flat fee became a percentage. For my account size it meant a huge increase. When I objected they said I could leave. So I am leaving and writing this review.
Pros: Regular updates|Two-factor authentication|Economic calendar|Reliable uptime
Cons: Website design could be more modern|Slow to add new assets
I opened an account with gbi-holdingsa.com since last summer ago. The platform frequently logs you out, orders fail to execute at the stated price, and when you complain they blame your internet connection. I have screenshots proving otherwise.
Pros: Personal attention|Economic calendar
Cons: Website design could be more modern|Wish they had more educational resources
Do not believe the bonus offer from gbi-holdingsa.com. The turnover requirement is designed so you can never withdraw. I learned the hard way. I deposited through word of mouth in my investment club and the bonus terms were buried in pages of small print. My fault for not reading but their design is predatory.
Pros: Multi-device support|Easy withdrawals|Dedicated account manager
Cons: Withdrawal takes 1-2 business days|Desktop app not available on Linux
KYC with gbi-holdingsa.com is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.
Pros: Educational resources|Professional team|Intuitive for beginners|Good mobile app
Cons: Charting tools need more indicators|Nothing significant
I wanted to transfer my portfolio from another broker to gbi-holdingsa.com. They said they do not accept in-kind transfers for my asset type. I had to sell, withdraw, deposit, and rebuy - incurring taxes and spread costs. They did not tell me this before I signed up.
Pros: API access|Wide product range|Real-time alerts
Cons: No phone support on weekends
The only good thing about gbi-holdingsa.com is that they remind you why regulation matters. I found them from a review site like this one. They are regulated in a jurisdiction with weak consumer protection. When things went wrong I had nowhere to turn. Stick to well-regulated brokers.
Pros: Multi-device support|Dedicated account manager
Cons: Currency conversion fee exists|No integrated tax optimization
gbi-holdingsa.com seems more interested in acquiring new customers than taking care of existing ones. The marketing is aggressive but the product is mediocre. Once you are past the honeymoon period, the cracks in their service become very apparent.
Pros: Competitive fees|Portfolio tracking tools|Fast support response
Cons: Website design could be more modern|Wait times can be long during peak hours
I signed up with gbi-holdingsa.com after comparing multiple platforms and the first red flag was the aggressive account manager who would not stop calling. After depositing, the promised support vanished. Withdrawals are delayed with endless excuses. I have reported them to the regulator.
Pros: Portfolio tracking tools|Reliable uptime
Cons: Currency conversion fee exists
I experienced a security concern with my gbi-holdingsa.com account and reported it immediately. Their response time was inexcusable for a financial platform. It took them four days to acknowledge my report and another week to actually address it.
Pros: Customizable dashboard|Regular updates|Competitive fees
Cons: Limited ETF selection|Cannot customize dashboard fully
Tried to withdraw my funds from gbi-holdingsa.com and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.
Pros: Professional looking website
Cons: Withdrawal fees demanded|Communication cut off|Not authorized