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.
I was about to invest with gbi-holdingsa.com but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Swiss Financial Market Supervisory Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Not registered with regulators|Unrealistic promises
I requested my data from gbi-holdingsa.com under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.
Pros: Good mobile app|Risk management tools
Cons: Would like more payment methods|Mobile app could be improved
If you are reading this considering gbi-holdingsa.com - run. I wish I had read more negative reviews from a blog post comparing services. I thought the positive ones were real. Maybe some are. My experience over for the past year and a half has been so bad I feel obligated to warn others. Do not make my mistake.
Pros: Reliable uptime|Good analytical tools|Excellent charting|Multi-currency support
Cons: Cannot customize dashboard fully
After for nearly two years with gbi-holdingsa.com I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.
Pros: Market news feed|Excellent charting|Fast execution|Customizable dashboard
Cons: Cannot customize dashboard fully