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    5-10 years Regulated in Malaysia Market Making(MM) Non MT4/5 Software Suspicious Scope of Business
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    License 5.50
    Risk Manag 0.00
    Software Index 4.95
    Business 7.61
    Regulatory 5.47
    Company Abbreviation


    Registered region

    IBH Malaysia

    Company Name

    IBH Investment Bank Limited

    Company address

    Unit 6F (2), Main Office Tower Financial Park Complex Labuan, Jalan Merdeka, 87000 WP Labuan F.T. MALAYSIA



    Labuan Financial Services Authority
    LFSA Regulated

    Market Making(MM)

    Broker Information

    Customer Service Phone Number

    +60 8-7421-663

    Customer Service Email Address




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    WikiFX Risk Alerts
    The number of the complaints received by WikiFX have reached 16 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    Current data shows that this broker is using Non MT4/5 Software
    EA VPS

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    Single Core



    $ 0.99/month
    open now
    Unable to withdraw Forex Trader
    Cheat you into investing forex. Unable to withdraw
    คณาวุฒิ ศรศิลป์

    2021/5/19 0:51:30

    Scam Unable to withdraw
    Pay attention

    2021/5/7 14:20:22

    Scam Scam
    Transfer the money compulsorily and block it with an excuse! I have been unable to withdraw for half a year!

    2021/4/30 6:17:55

    Unable to withdraw Unable to withdraw
    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.

    2021/4/12 19:21:57

    Scam 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
    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

    2021/4/3 6:03:54

    Unable to withdraw Transfer and Withdrawal
    IBH is not professional. You can withdraw your funds here

    2021/2/24 5:35:41

    Scam I can't withdraw my money. Very worrying pamm1 pamm2 pamm3 GWF APFF
    I can't withdraw my money. Very worrying pamm1 pamm2 pamm3 GWF APFF

    2021/2/13 2:06:49

    Scam Fraud group - Scam with a clone name
    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.

    2021/1/6 17:33:48

    IBH · Identify the website

    Most visited countries/areas

    Server Location
    Most visited countries/areas
    Website Domain Name
    ICP registration
    Domain Effective Date
    Server IP


    Free CompensationMore details

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    Labuan Financial Services Authority

    Labuan Financial Services Authority (LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Licensed Institution :

      IBH Investment Bank Limited

      Effective Date :

    • Email Address of Licensed Institution :


      License Type:

      No Sharing
    • Website of Licensed Institution :


      Expiry Date :

    • Address of Licensed Institution :

      Level 6F (2), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.

      Phone Number of Licensed Institution :

    • Licensed Institution Certified Documents :


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    1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

    1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.



    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
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    IBH · Company summary

    Risk Warning

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