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IBH -

Score

5.10 /10
Average

IBH

Malaysia

10-15 years

Regulated in Malaysia

Market Making(MM)

Suspicious Scope of Business

High potential risk

https://ibhinvestmentbank.com

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Comparison

Quantity 19

Exposure

Time Machine
Website

Score

Regulatory Index5.50

Business Index8.12

Risk Management Index0.00

Software Index4.95

License Index5.50

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

IBH Investment Bank Limited

Company Abbreviation

IBH

Platform registered country and region

Malaysia

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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WikiFX Risk Alerts
Previous Detection : 2024-12-22
  • 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!

WikiFX Verification

Exposure

19 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Unable to withdraw

Pay attention

2021-05-07 22:20
Scam

Fraud Group

These are frauds who use edit to win customers’ confidence. They are all Chinese.

2020-11-17 09:20
Unable to Withdraw

Cheat customers. Can’t withdraw and I am asked to deposit more

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.

2020-10-28 21:12
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

2021-04-03 14:03
Unable to Withdraw

Forex Trader

Cheat you into investing forex. Unable to withdraw

2021-05-19 08:51
Unable to Withdraw

Customer service doesn’t allow me to withdraw

Can’t join the group to learn or withdraw funds. Keep asking you to deposit. Fraud

2020-11-13 00:43
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.

2021-04-13 03:21
Unable to Withdraw

It is so funny that I cannot withdraw it after earning profit with operation

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.

2022-05-10 17:36
Unable to Withdraw

Transfer and Withdrawal

IBH is not professional. You can withdraw your funds here

2021-02-24 13:35
Resolved

No trading, unable to close account, withdrawal not paid, no updates or information from management

No trading, unable to close account, withdrawal not paid, no updates or information from management.

2020-11-24 10:09
Unable to Withdraw

Can't withdraw or trade. The company name has been changed continously for locking customers' money

Don't allow investors to withdraw funds with varied reasons. And IBH give the fund management right to others to avoid the responsibility

2020-12-12 17:08
Unable to Withdraw

Unable to withdraw since June without notification

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.

2020-10-28 22:37
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

2021-02-13 10:06
Scam

Scam

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

2021-04-30 14:17
Unable to Withdraw

资金被锁定

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.

2022-12-13 13:44
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.

2021-01-07 01:33
    IBH · Company summary
    IBH Review Summary
    Founded2009
    Registered Country/RegionMalaysia
    RegulationLFSA
    Market InstrumentsDerivatives, Futures, Forex
    Demo Account/
    Leverage/
    Spread/
    Trading Platform/
    Min Deposit/
    Customer SupportEmail: 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).

    IBH's homepage

    Pros and Cons

    Pros Cons
    Regulated by LFSALack of transparency
    Only email support

    Is IBH Legit?

    Yes. IBH is regulated by Labuan Financial Services Authority (LFSA).

    Regulated CountryRegulated AuthorityCurrent StatusRegulated EntityLicense TypeLicense Number
    		Labuan Financial Services Authority (LFSA)RegulatedIBH Investment Bank LimitedMarket Making (MM)LL 06841
    Regulated by LFSA
    Domain information

    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.

    Investment accounts

    IBH Fees

    All payments and investment income are free of withholding tax.

    User Reviews

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    User comment

    2

    Comments

    Write a review

    F72275
    more than one year
    I had three open positions closed without them having reached the 50% margin level and without my informed consent. The positions were closed at 03:45 in the morning when most people including myself are sleeping. They claim that the order came from me. IT DID NOT. They are apparently investigating. Its been 15 days and no information from them yet.This company is just out to steal your money, DO NOT open any accounts with them.
    I had three open positions closed without them having reached the 50% margin level and without my informed consent. The positions were closed at 03:45 in the morning when most people including myself are sleeping. They claim that the order came from me. IT DID NOT. They are apparently investigating. Its been 15 days and no information from them yet.This company is just out to steal your money, DO NOT open any accounts with them.
    Translate to English
    2024-03-29 18:54
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    何家小子
    more than one year
    A big scam! This platform doesn’t allow you to withdraw you funds, if you insist, ok they will ask for extra fees. You can easily search many complaints on the internet. Just one word: stay away from this broker!
    A big scam! This platform doesn’t allow you to withdraw you funds, if you insist, ok they will ask for extra fees. You can easily search many complaints on the internet. Just one word: stay away from this broker!
    Translate to English
    2022-11-30 17:23
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