Score
IBH
Malaysia|10-15 years| https://ibhinvestmentbank.com
Website
Rating Index
Contact
Licenses
Licensed Institution：IBH Investment Bank Limited
License No.：LL 06841
Single Core
1G
40G
1M*ADSL
- The number of the complaints received by WikiFX have reached 17 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
Basic information
Malaysia
10-15 years Regulated in Malaysia Market Making(MM) Suspicious Scope of Business High potential riskUsers who viewed IBH also viewed..
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Website
ibhinvestmentbank.com
Server Location
Malaysia
Website Domain Name
ibhinvestmentbank.com
Website
WHOIS.WEBNIC.CC
Company
WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC
Domain Effective Date
2009-07-06
Server IP
47.254.197.186
Company Summary
| IBH Review Summary | |
| Founded | 2009 |
| Registered Country/Region | Malaysia |
| Regulation | LFSA |
| Market Instruments | Derivatives, Futures, Forex |
| Demo Account | / |
| Leverage | / |
| Spread | / |
| Trading Platform | / |
| Min Deposit | / |
| Customer Support | Email: enquiry@ibhinvestmentbank.com |
| Adderss: Level 6F (2), Main Office Tower, Financial Park Complex, Jalan Merdeka | |
IBH was registered in Malaysia in 2009, offering trading in Derivatives, Futures, and Forex. It is regulated by the Labuan Financial Services Authority (LFSA).
Pros and Cons
| Pros | Cons |
| Regulated by LFSA | Lack of transparency |
| Only email support |
Is IBH Legit?
Yes. IBH is regulated by Labuan Financial Services Authority (LFSA).
| Regulated Country | Regulated Authority | Current Status | Regulated Entity | License Type | License Number |
|---|---|---|---|---|---|
 | Labuan Financial Services Authority (LFSA) | Regulated | IBH Investment Bank Limited | Market Making (MM) | LL 06841 |
What Can I Trade on IBH?
| Tradable Instruments | Supported |
| Derivatives | ✔ |
| Futures | ✔ |
| Forex | ✔ |
| Commodities | ❌ |
| Indices | ❌ |
| Stocks | ❌ |
| Cryptocurrencies | ❌ |
| Bonds | ❌ |
| Options | ❌ |
| ETFs | ❌ |
Account
IBH accepts various currencies for the investment accounts, including USD, NZD, EUR, GBP, AUD, IDR, JPY, HKD, THB, SGD, CHF, and INR.
IBH Fees
All payments and investment income are free of withholding tax.
Keywords
- 10-15 years
- Regulated in Malaysia
- Market Making(MM)
- Suspicious Scope of Business
- High potential risk
Review 19
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蔡89405
Taiwan
A fraud platform. What they said that there is no handling fee and no spread in the early stage to lure people in to invest. Then, they do not withdraw after investors earning profit.
Exposure
2022-05-10
คณาวุฒิ ศรศิลป์
Thailand
Cheat you into investing forex. Unable to withdraw
Exposure
2021-05-19
FX2389730430
Thailand
Pay attention
Exposure
2021-05-07
FX3182302953
Japan
Transfer the money compulsorily and block it with an excuse! I have been unable to withdraw for half a year!
Exposure
2021-04-30
FX1213571767
Thailand
I can't withdraw funds since December 2020. They ensured me that I could withdraw funds in January 2021. But now it was delayed to June.
Exposure
2021-04-13
FX2389730430
Thailand
Tricked to buy GWF, PAMM, PAMM 2, PAMM3, APFF funds and unable to withdraw money, unable to close the fund. Brokers move money to another. Bad broker #IBH #AVA #Limestone #TLC
Exposure
2021-04-03
sxsx
Thailand
IBH is not professional. You can withdraw your funds here
Exposure
2021-02-24
FX2389730430
Thailand
I can't withdraw my money. Very worrying pamm1 pamm2 pamm3 GWF APFF
Exposure
2021-02-13
FX2562998659
Singapore
New Scam With investment. I share it with u so you can avoid being cheated. Someoney will teach u how to invest in a group chat. Deposit $100 and you can make three orders at the same time everyday, each order can profit 45. What u should do is to follow teachers’ tips. The first few orders can be profitable. But when u wanna keep investing you should add money. But at that time, you will begin to lose money. This is my own experience, yo u can share with each other! Can deposit funds but can’t withdraw.
Exposure
2021-01-07
FX3521779860
Vietnam
Don't allow investors to withdraw funds with varied reasons. And IBH give the fund management right to others to avoid the responsibility
Exposure
2020-12-12
Koala
Singapore
No trading, unable to close account, withdrawal not paid, no updates or information from management.
Exposure
2020-11-24
FX1323876005
Malaysia
These are frauds who use edit to win customers’ confidence. They are all Chinese.
Exposure
2020-11-17
FX2079112332
Malaysia
Can’t join the group to learn or withdraw funds. Keep asking you to deposit. Fraud
Exposure
2020-11-13
许董88761
Singapore
I wanna withdraw at the beginning of June. But my application was refused on June 18 and I was told that we can’t withdraw until August. But the withdrawals are delayed agauin and again. I questioned in Zoom but they kept shrinking and asked us to be patient. Then they said they wouldn’t answer such kind of boring questions, still no answer. Injustice.
Exposure
2020-10-28
FX2570513206
Malaysia
At first, they said I can profit a lot and asked me to deposit. Now I can’t withdraw but they keep asking me to add funds.
Exposure
2020-10-28
FX1895049082
Singapore
The forex investment was initially a collaboration between TLC and IBH since March 2020. Since Jun 2020 the account was creased and withdrawal of fund was not allow at MT4.
Exposure
2022-12-13
紅色星星
Taiwan
It used to cooperate with TLC to sell financial products, which was vouched by IBH and supposed to operate for investors. Now it transferred to AVA and froze the money invested before. Stay away from it!
Exposure
2020-10-07
汤圆
Taiwan
This company won the trust of investors in the name of an investment bank. After the deposit, the agent team did not trade for nearly a month, and the contract cannot be terminated. Investors should be careful for such induced fraud behavior.
Exposure
2020-10-06
把酒作清欢
Hong Kong
I can't trade since I deposited on September 3 because my account wasn't activated and I can't log in to the website
Exposure
2020-09-13