✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in IB-Finance. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about IB-Finance and we will tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | ib-finances.com |
| 🏠 Company* | SunMedia LLC |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | own platform |
| 📌 Direction | San Vicente y las Grenadines |
⚠️ IB-Finance is owned by BKCOIN Limited, the company is located in Saint Vincent and the Grenadines, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we are going to analyze the types of account offered by IB-Finanzas, in this case, we observe that it does not offer types of account.
Information on the web
IB-Finance provides a brief explanation about the services it offers, live charts, FAQ section, not much else.
List of phone numbers
+43720143635
🚫 Final assessment of IB-Finance 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH IB-Finanzas.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about IB-Finance:
| Date | Update – news |
|---|---|
| May 2022 | Complaint against IB-Finanzas of Spanish financial regulator CNMV |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with IB-Finance.
At the end of the review you will find customer comments.
How to Claim Money Scammed by IB-Finance
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report IB-Finance
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
How can I report IB-Finanzas?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is IB-Finanzas a scam – is it a scam?
Yes. We believe that IB-Finance is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is IB-Finance reliable?
No. IB-Finanzas is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from IB-Finanzas?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there (recommended) alternatives to IB-Finance?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
I invested 250, I earned 700 in two days. On the third day I lost everything. They offered me 500 and they gave a bonus of 1000 total. 1500 was oil, the big business. On the first day, everything was lost and they keep asking with the milonga that with that amount they can't be He can earn a lot, you realize late in his poor arguments, a total scam.
Hello Enrique, everything is set up to defraud potential investors with the aim of stealing all their money. Don't put in more money and don't believe anything they tell you, even if they claim you, don't pay them, they are scammers and they are not going to sue you. Thank you for commenting on IB-Finanzas. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I put in €250, I have earned about €750, I told them that I asked for a loan of €20000 to invest with them, as you can imagine they went crazy with joy, I told them that to deposit the money I need €750 to pay for insurance. of life of the bank, I am waiting for the money to be deposited, let's see if I get lucky, thank you group, I will keep you informed
Hello Rafa, good luck with that, but you have to be aware that they also read the messages, your idea is very good whatever it is, bait them so that they take the 20.000 and get your money back, but it is better to request 230 so you will have a better chance of recovering your money, the benefits are never real, it is nothing more than an accounting entry but they have not really been generated, it is manipulated.
Greetings.
HELLO UNFORTUNATELY I READ THESE COMMENTS LATE, I HAVE ALREADY DEPOSITED MORE THAN 500 EUROS AND THEY WON'T LET ME WITHDRAW THEM THEY ASK ME FOR MORE MONEY TO WITHDRAW BUT IT'S ALL VERY STRANGE I FIND IT SUSPICIOUS THAT THEY ARE SO INSISTENTLY ASKING FOR MONEY AND NOW READING THEM AND THEIR COMPLAINTS AND COMMENTS I SEE THAT THEY ARE SCAMING ME
IS THE CAPITAL RECOVERY COMPANY RELIABLE??? I REQUEST HELP ME AND ALL THOSE AFFECTED BY IB-FINANZAS SHOULD JOIN TO REPORT TOGETHER
Hello SCAMMED, everything is set up to defraud potential investors with the aim of stealing all their money. Don't put in more money and don't believe anything they tell you, even if they claim you, don't pay them, they are scammers and they are not going to sue you. Thank you for commenting on IB-Finanzas. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Count on me to report them
They are professional thieves, in one week I deposited 250 then I read these comments and I wanted to withdraw and they won't let me. I feel completely cheated. I would like to know what real possibilities there are of recovering my money, do not invest with ibfinanzas, they are a scam as big as a house. They steal everything from you.
Hello Feli, everything is set up to scam potential investors with the aim of stealing all their money. Don't put in more money and don't believe anything they tell you, even if they claim you, don't pay them, they are scammers and they are not going to sue you. Thank you for commenting on IB-Finanzas. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
ib-finanzas.com are scammers. They scammed me first with the bitcoin prime website https://limit-offers.com/bitcoin-prime/index-es.html. They are scammers. I have been cheated. After registering on bitcoinprime, a website that promises to make you a millionaire with bitcoin
Here are some of the lies of the alleged users of the bitcoin prime, read these lies
Laura Albatros:
“I have been a member for 47 days. My life has already changed! Not only have I already won my first $100.000, but I've also met the best people!”
John Cold Cut:
“When I joined The Bitcoin Prime 2 months ago, I never would have imagined the series of events that would start happening from then on. I was able to pay off my home debt of $456.349. I couldn't feel better. I am now in the process of buying my dream home. All thanks to Sergio.”
Miguel Clear:
“The results of the software speak for themselves…as promised, I have made over $13.000 every day since I started.”
Paul Federal:
“Yesterday, I QUIT my job, I'm partying in Vegas! Life is AMAZING. All thanks to The Bitcoin Prime.”
Also the names seem made up.
Obviously they are scammers, they stole 250 from me and when I wanted to withdraw my money they disappeared without a trace. The scam is done by bitcoin prime and then the broker called ib-finanzas.com are scammers. Can my 250 be recovered? I remain attentive we should unite all the scammed and report friends
Hello Mario, everything is set up to scam potential investors with the aim of stealing all their money. Don't put in more money and don't believe anything they tell you, even if they claim you, don't pay them, they are scammers and they are not going to sue you. Thank you for commenting on IB-Finanzas. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello. I invested €1233 with IB-finanzas
And they tell me to invest more so I will have more profits
The case that I am reading the comments here and from what people say is a scam 😡
Hello Damián, don't put more money in and don't believe anything they tell you, even if they claim you, don't pay them, they are scammers and they are not going to sue you. Thank you for commenting on IB-Finanzas. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
I'm sorry, friend, forget that money but don't invest more, you will never see what you invested with that company again, greetings and I'm sorry that they play like this with the hopes and savings we have.
Have you been able to recover the money?
It's a FRAUD. Don't put anything in your finances.
Scammers, thank you and I regret that you play like this with the hope and savings of humble people, for my part I will file a complaint and cordial greetings to all
Hello Arturo, you can recover the money that has been stolen from you in our CHAT, do not put more money in and do not believe anything they tell you, even if they claim you, do not pay them, they are scammers and they are not going to sue you. Thank you for commenting on IB-Finanzas. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello, they have called me with threats that the account that they created for me, which I supposedly could leave whenever I wanted, charges maintenance and I must pay that maintenance and there may be consequences. A certain Ignacio Rubio, who is the superior, called me and threatened me. with not letting me go until I meet some requirements and of course they don't want to give me my money back, and if I don't do what they tell me they will charge me a lot, don't trust these people
Hello Vicente, it is clear that they are scammers but don't be afraid of the threats, you know what they say about the barking dog, it bites little. In this case, what they do is intimidate you so that you get scared and end up doing what they ask, but YOU SHOULD NOT PAY IDENTIFIED, they are not going to return the money and they want to steal even more from you.
Greetings.
Oliver Gonzalez
722815256
Alleged Broker of this Network
19/8/2022
Good afternoon, I want to close an account on this platform because they have blocked my positions so that I can add more money. My fear is that now in profit-loss it says that I am at –€80.000 and apart from the fact that I don't know how to close it, I am afraid that I will have some type of debt and I will have an account open in my name. I am also uneasy because I gave them the required documentation including my photo with ID.
Thanks greetings
Hello Montse, you can recover the money that has been stolen from you in our CHAT, do not put more money in and do not believe anything they tell you, even if they claim you, do not pay them, they are scammers and they are not going to sue you. Thank you for commenting on IB-Finanzas. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Have you been able to recover the money?
Is there anyone who invested in ib.finazas and it turned out well or is it a scam? I am in contact with them and so far I have only invested 500 Euros.
Hello Elena, don't put more money in and ask for 250 back, you'll see what happens. Thank you for commenting on IB-Finanzas. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
They are thiefs. They pose as investment geniuses and are nothing more than scammers, they never let you withdraw.
Hello Rafa, thank you for commenting on IB-Finanzas. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.