Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
LFSA Regulated
Company Name:
IBH Investment Bank LimitedCompany Abbreviation:
IBHPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
enquiry@ibhinvestmentbank.comCustomer Service Phone Number:
+60 8-7421-663Company summary
--WikiFX Risk Alerts
Previous Detection: 2021.04.17 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
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.
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
IBH is not professional. You can withdraw your funds here
I can't withdraw my money. Very worrying pamm1 pamm2 pamm3 GWF APFF
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.
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
090103BIEmail Address of Licensed Institution :
howard@ibhinvestmentbank.comLicense Type:
No SharingWebsite 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 :
087410730Licensed Institution Certified Documents :
IBH LFSA牌照 View Certified DocumentsIdentification Result
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2021.04.17 updated
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