Company profile · Broker · Italy · Updated Oct 16, 2026
High Attention
Risk Score
High Risk
As of Oct 16, 2026
Inception & reports
—
Inception date not verified in sources reviewed
2026
Public complaints / alerts appear in the record
2026
Brief last updated · Oct 16, 2026
Brief analysis
About this gbi-holdingsa.com review
gbi-holdingsa.com is the name on FINMA's warning list. As of October 2026, public reporting linked to the domain associated with this brand and activity associated with Italy includes patterns such as stalled withdrawals, unexpected fee demands before payout, or similar friction. Clients often ask whether gbi-holdingsa.com is a scam or a legitimate broker; the answer turns on the domain you used and the documents you still hold.
Withdrawals, fees, and what to keep
A licence you verified yourself and a payout that reaches an account you control is one picture. A dashboard balance plus a new “tax” or “compliance” payment before you can leave is another. If you paid through the domain associated with this brand, retain the date, method, and any message that demanded an extra fee.
If you cannot withdraw
Accounts that allow a small test payout and then freeze larger requests are a recurring pattern in gbi-holdingsa.com complaint threads. Contact Mike Levy Law for a confidential consultation — we compare what you send with the public record and advise on litigation or reporting pathways.
Public record
Reviews & What People Are Saying
Comments from people describing problems with this entity. Our team may reply when the
reported loss appears material and a confidential consultation could help.
Submit for review — all new submissions are moderated before publishing.
$11,400 · Saldo visible, banco en cero
Todo parecía normal en un formulario de Instagram después del transferencia en dos tramos. Unos $11,400 siguen bloqueados tras freír el retiro y pedir más comisiones. Se presentó como gbi-holdingsa.com. ¿A quién envío el cronograma y las pruebas?
HA
Hannah AndersenColombia
ML
Mike Levy LawSupport
Gracias por escribir. Indique cómo pagó, cuándo falló el retiro y cualquier ID de ticket para contrastarlo con el registro público.
Comisiones extra antes de pagar / gbi holdingsa com
Empecé en su app móvil tras un transferencia cripto. (gbi-holdingsa.com) Conservo chats, recibos e IDs de referencia. ¿Conviene aún una revisión confidencial?
HS
Hannah SantosMexico
Withdrawal stalled after deposit · same-day SEPA
The manager stopped answering after I refused another fee. I funded through email support only after a same-day SEPA. Profile concerned: gbi-holdingsa.com. Who should I contact with the timeline and proof I still have?
CG
Camille GarcíaIreland
Submit for review
Share your experience with this company. All comments are moderated —
submissions are reviewed before anything is published live. Email and phone are used only
to follow up if needed and are never published.
Guidance
Frequently asked questions
Straight answers on legitimacy, withdrawals, fees, and how a confidential consultation works.
Is gbi-holdingsa.com a scam?
Public complaint patterns linked to gbi-holdingsa.com often include stalled withdrawals, unexpected fee demands, or unreachable support. This page is not a court finding — it summarizes the public record so you can compare it with your own documents. If funds are stuck, keep every receipt and URL and ask for a confidential review before sending more money.
Is gbi-holdingsa.com a legit broker?
Screen balances are not the same as a payout you control. gbi-holdingsa.com is the name on FINMA's warning list. Share the date and how you paid if you want a confidential consultation on next steps.
Can you close my gbi-holdingsa.com account, or have the person who phoned me call again?
Mike Levy Law is not affiliated with this broker. We do not hold an account at gbi-holdingsa.com and cannot impersonate their staff or reopen a login for you.
gbi-holdingsa.com says I must pay a tax or fee before withdrawing — should I?
No. Real firms deduct legitimate charges from the balance or disclose them in statements — they do not usually demand a separate “tax” or “release” payment to a personal wallet before you can leave.
What do you do with what I send?
We review it confidentially against the public record and outline counsel, regulator, or reporting options. We are not a bank, card scheme, or police substitute.
How does your process work?
We begin with a confidential look at the date, how you paid, and any statements or screenshots you still have. We then compare that timeline with the public record and outline counsel, regulator, or reporting options. We do not replace your bank, card scheme, or the police.
Summary: gbi-holdingsa.com — the name on FINMA's warning list. This page is informational and does not constitute a finding of liability. Profile last updated Oct 16, 2026.
Submit for review
Share your experience with this company. All comments are moderated — submissions are reviewed before anything is published live. Email and phone are used only to follow up if needed and are never published.