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About WikiFX

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
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

IBH

Malaysia Malaysia | 10-15 years |
Regulated in Malaysia | Market Making License (MM) | Suspicious Operational Region | High Potential Risk

https://ibhinvestmentbank.com

Website

Rating Index

Contact

+60 87-410 730
https://ibhinvestmentbank.com
Unit 6F (2), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000, Labuan F.T., Malaysia.
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License 1

Licensed Entity:IBH Investment Bank Limited

License No. LL 06841

VPS Standard
No Broker Account Restrictions

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
  • WikiFX has recorded a total of 17 user complaints against this broker. Please be aware of the high risks and exercise extreme caution.
3

Basic Information

Registered Region
Malaysia
Operating Period
10-15 years
Company Name
IBH Investment Bank Limited
Abbreviation
IBH
Employees
--
Email
info@ibhinvestmentbank.com
Contact Number
+6087410730
Address
Unit 6F (2), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000, Labuan F.T., Malaysia.
把酒作清欢

把酒作清欢

Unverified

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

汤圆

汤圆

Unverified

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

紅色星星

紅色星星

Unverified

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

蔡89405

蔡89405

Unverified

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

คณาวุฒิ ศรศิลป์

คณาวุฒิ ศรศิลป์

Unverified

Thailand

Cheat you into investing forex. Unable to withdraw

Exposure

FX2389730430

FX2389730430

Unverified

Thailand

Pay attention

Exposure

FX3182302953

FX3182302953

Unverified

Japan

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

Exposure

FX1213571767

FX1213571767

Unverified

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

FX2389730430

FX2389730430

Unverified

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

sxsx

sxsx

Unverified

Thailand

IBH is not professional. You can withdraw your funds here

Exposure

FX2389730430

FX2389730430

Unverified

Thailand

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

Exposure

FX2562998659

FX2562998659

Unverified

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

FX3521779860

FX3521779860

Unverified

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

Koala

Koala

Unverified

Singapore

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

Exposure

FX1323876005

FX1323876005

Unverified

Malaysia

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

Exposure

FX2079112332

FX2079112332

Unverified

Malaysia

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

Exposure

许董88761

许董88761

Unverified

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

FX2570513206

FX2570513206

Unverified

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

FX1895049082

FX1895049082

Unverified

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

19
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • ibhinvestmentbank.com
    47.254.197.186
    Server Location
    Malaysia Malaysia
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    2009-07-06
    Website Name
    WHOIS.WEBNIC.CC
    Company
    WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC

Company Profile

Company Profile

Review 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.

Company Profile

  • 10-15 years
  • Regulated in Malaysia
  • Market Making License (MM)
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Can IBH be considered a credible broker?

IBH Investment Bank Limited operates under a formal regulatory license and has been in business for 10-15 years, which contributes to its profile. The broker holds a Market Making License (LL 06841) from the Labuan Financial Services Authority in Malaysia and maintains a WikiFX Score of 4.13.

04-02
United States

What is the current regulatory status of IBH?

IBH is currently regulated by a single authority. It holds a Market Making License (number LL 06841) issued by the Labuan Financial Services Authority (LFSA) in Malaysia. This license provides a formal operational framework within that specific jurisdiction. There are no other mainstream regulatory licenses, such as from the UK's FCA, Australia's ASIC, or Cyprus's CySEC, listed for this entity.

04-02
United States

Is IBH suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose IBH or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

04-02
United States

What essential information should I know before trading with IBH?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com