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    IBH

    IBH

    Malaysia
    5-10 years Regulated in Malaysia Market Making(MM) Non MT4/5 Software Suspicious Scope of Business
    Expose
    Score
    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
    10
    License 5.50
    Risk Manag 0.00
    Software Index 4.95
    Business 7.61
    Regulatory 5.47
    Company Abbreviation

    IBH

    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

    Website

    https://ibhinvestmentbank.com

    Labuan Financial Services Authority
    LFSA Regulated

    Market Making(MM)

    Broker Information

    Customer Service Phone Number

    +60 8-7421-663

    Customer Service Email Address

    enquiry@ibhinvestmentbank.com

    Twitter

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    WikiFX Risk Alerts
    2
    2022.01.20
    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

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 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
    FXYICwuu4341

    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!
    FXUHOgfb2069

    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.
    FXDMJhtf3144

    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
    FXYICwuu4341

    2021/4/3 6:03:54

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

    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
    FXYICwuu4341

    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.
    FXYFHtst9546

    2021/1/6 17:33:48

    IBH · Identify the website

    Most visited countries/areas

    ibhinvestmentbank.com
    Server Location
    Malaysia
    Most visited countries/areas
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    Website Domain Name
    ibhinvestmentbank.com
    ICP registration
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    Domain Effective Date
    2009-07-06
    Server IP
    47.254.197.186
    Website
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    Company
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    IBH

    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 :

      howard@ibhinvestmentbank.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

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    • Address of Licensed Institution :

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

      Phone Number of Licensed Institution :

      087410730
    • Licensed Institution Certified Documents :

      Annex1

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    Special Note

    ×
    IBH

    1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

    1.pngWikiFX will not disclose your personal information to third parties.

    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.

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    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
    IBH
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    IBH · Company summary

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    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.