GimiGlobal Review – Scam Investment Website!

Gimi Global ( is a website that claims to offer investment opportunities in the areas of trading, banking, and money lending.

The website promises high returns on investment and offers various investment plans with different durations and profit percentages. However, the website has raised several red flags, indicating that it may not be a legitimate investment opportunity.

Would you like to learn more about the website In this article, we provide an in-depth analysis of the website’s claims and explain how it ultimately is nothing more than a scam.

GimiGlobal Review

What is Gimiglobal?

The website claims to be involved in trading and investing for over 8-9 years and to have a team of experienced professionals who use advanced technology to generate profits for investors, but it doesn’t specify who these professionals are or how they operate. However, the lack of information about the experts or the team raises questions about the credibility of the claims made.

GimiGlobal lacks transparency and information regarding the company and its owners. The website provides little to no information about the team behind the company, and it is challenging to identify the real owner of the website.

Another concern is the high-risk nature of the services offered on the website. It offers investment plans that promise high returns on investment, but with high potential revenues from investments come a high likelihood of losing all your money.

This type of investment is known as a High Yield Investment Program (HYIP) which is considered very risky, and most people lose money when investing in these types of schemes.

Investment Plans and Payment Methods

The investment plans being promoted on the website are categorized into four types: silver, golden, diamond, and VIP. Each plan has a minimum and maximum investment amount, a net income percentage, and an accrual frequency.

  • The Silver Plan has a minimum investment amount of $20 and a maximum investment amount of $150 The plan promises a net income of 40-50% for 20 days, with accruals every 5 days.
  • The Golden Plan has a minimum investment amount of $151 and a maximum investment amount of $1000. The plan promises a net income of 70-85% for 30 days, with accruals every 5 days.
  • The Diamond Plan has a minimum investment amount of $1001 and a maximum investment amount of $10,000. The plan promises a net income of 175-190% for 90 days, with accruals every 3 days.
  • The VIP Plan has a minimum investment amount of $10,001 and a maximum investment amount of $6,50,000. The plan promises a net income of 290-330% for 180 days, with accruals every day.

It’s important to note that while these investment plans may sound promising, they also carry a higher level of risk. Also, the promises made by the website appear too good to be true which is a dead giveaway that their investment plans are likely bogus schemes.

Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below.

    The website claims to accept payment in various cryptocurrencies, including Bitcoin and Dogecoin, which can make it difficult to track and recover funds if the website turns out to be a scam.

    Contact information

    The firm’s address is listed as 41 Wigmore Street, Marylebone, London.

    But there is no information available about the company registered at that address. it is important to note that the physical address alone does not guarantee the legitimacy or credibility of the website.

    The address provided on the website is questionable, as it is unclear whether the company is actually based in London or is merely using the address as a front. Scammers usually tend to use fake addresses to appear legitimate.

    GimiGlobal Red Flags

    GimiGlobal has a very low trust score which suggests a high likelihood of it being a scam website. The website has some positive highlights, such as a valid SSL certificate and safety certification. However, several alarming signs make the platform more concerning.

    While the layout of may seem visually appealing, it is important to remember that the appearance of a website does not necessarily reflect its authenticity. Scammers and fraudsters can create professional-looking websites that are designed to deceive unsuspecting individuals.

    The fact that the website is hosted on a shared server raises concerns about the security of personal information. This puts the user’s details entered on the website, as well as the user’s device, at risk of being compromised.

    Users may want to reconsider using the services offered by this website and explore other options that have more robust security measures in place. A shared server means that it shares the same physical server with other websites. This can be risky because if one of the websites on the same server gets compromised, it could serve as a gateway for attackers to access all other sites on the server.

    ZenGo Wallet Banner

    Additionally, gimiGlobal offers financial services with a high-risk/high-return investment plan and has received negative reviews, which further suggests that it may not be a trustworthy website. Therefore, we advise extreme caution when using and recommend conducting further research before investing with them.

    GimiGlobal Reviews

    On April 12, 2023, we received the following complaint by an Algeria person who claims to lose $50 to this scam. He writes:

    Hi, I opened an account on March 14, 2023, with the platform called gimiglobal (, and I deposited 50 USDT into my account using the Tron network (Tether TRC 20) from my Binance account. I earned between 1.90 and 2 USDT daily, but suddenly after 6 days, they stopped sending the earnings! They said the platform was attacked and completely stopped working. I would be very grateful for assistance with fund recovery. Note: I have not withdrawn any cents from that platform. Thank you!

    On June 11, 2023, we received another complaint about them:

    I have a problem. I traded last week and made a profit. Now I want to withdraw the profit and the initial amount of money I invested. I have been informed that I need to send 50,000 Euros to your bank as taxes. Is this correct?

    It seems like this person made a profitable trade and now wants to withdraw both the profit and the initial investment. However, they are telling them they need to send 50,000 Euros to the bank as taxes. It’s important to note that taxes are usually paid to the relevant tax authorities and not directly to a bank.

    GimiGlobal Verdict

    In conclusion, GimiGlobal may appear to offer promising investment plans with high returns, but the red flags and lack of transparency suggest that it could be a potential scam.

    It is crucial to be vigilant when dealing with any website that involves financial transactions or investments. While some websites may appear legitimate, they can often be a front for scammers looking to exploit newbies in the sector.

    If you have fallen victim to online scams, please comment below. If you have suffered a substantial financial loss, do not despair. We are here to assist you in recovering your funds!

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