✔️ Information reviewed and updated in April 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 hope this website serves to reach anyone who is considering investing in this IB-finance platform. Do not contribute any money, they keep it. I would like to know where they are physically (qualified people are looking for them and sooner or later they will be located) and I assure you that they will not be happy about what they are doing to so many people. On the other hand, also be careful with some companies on the web (I am not going to name them but there are several) that encourage you to pay them to recover your investment, they will not get it in any way and you will pay for a service that is useless, there is other forms (I am not going to give clues here because IB-Finanzas read it). That if at least report it to the National Police who are already aware of this platform. Greetings.
Hi Fernando, you don't have to send money and not believe anything they tell you, even if they claim you don't pay them, they are scammers and they won't 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 just make it look 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.
Anyone who knows the offices of these thieves? They stole more than 3000 dollars from me and I would like to visit them with some friends… Give them a good beating so they learn not to steal what is not theirs….
Any former employee or someone who knows where these thieves are? Especially the owners of the ib finance scam.
I CAN VERIFY THAT THEY ARE THIEVES, SCAMMERS, SCUNDERS, ETC... WE SHOULD UNITE ALL THOSE SCAMMED AND GO FOR THEM, AND LET THEM BE PUT IN JAIL AND RUINED BY PAYING ALL THOSE AFFECTED.
Hello FERNANDO, they have everything set up to defraud potential investors with the aim of stealing all their money. Do not believe anything they tell you, even if they claim you, do not pay them, they are scammers and although they threaten lawsuits, I assure you that they will not 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 with lies, the operations are not real, they do not put the money in the market, they just make it look 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 Good morning, DO NOT INERT ANYTHING PLEASE WITH IB-FINANZAS!. I have been scammed, the person who is supposedly the Director Manager with the Name Emilio Ballester, they are specialists in deception and they try to like you and gain your trust. Ask them for real and reliable guarantees that in case of earnings (which they already take care of so that you have them to get the most money possible) that they return you at least the invested capital, you will see how what they send you does not have any legal guarantee, in fact probably and I'm sure his name is not Enrique Ballester (it's false). I wanted to invest some capital that I had and I was stupid enough not to analyze it in detail since everything was in a hurry on their part, since oil was in good shape, I made several capital contributions and the balance on their platform (which I suppose which will also be false) it was of great benefits, when I told this "Enrique Ballester" that I wanted to recover the capital plus the supposed benefits, he told me that he had to make one last capital contribution, where I asked him for more information on where the invested money and return guarantees. Everything he said and sent me was to get the most out of me. Obviously I refused to do it (I've had enough of the previous deceptions) and therefore he tells me that I would lose everything if I don't do it. Currently I keep the account open and with the capital invested without being able to recover it. Please, no one makes any "investment" with these people and enters the game of these characters (not to call them otherwise), Karma will take care of returning them safely. Thank you
Hello Fernando, thanks for this detailed explanation. They have everything set up to scam potential investors with the aim of stealing all their money. Do not believe anything they tell you, even if they claim you, do not pay them, they are scammers and although they threaten lawsuits, I assure you that they will not 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 with lies, the operations are not real, they do not put the money in the market, they just make it look 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 CORROBORATE THAT THEY ARE SCAMMERS, THIEVES AND SCAMS. They make your life impossible with lies and problems so that you cannot return your investment until you lose it and even when you lose it they keep asking you for money.
Those affected should unite and go against these scammers and put them in jail and pay for the damage they are doing
THEY ARE SCAMMERS, IF YOU WANT TO WITHDRAW YOUR MONEY THEY START WITH THOUSANDS AND THOUSANDS OF EXCUSES AND PROBLEMS AND THEY DON'T LET YOU !!!!!! THEY ARE PROFESSIONAL THIEVES BE VERY CAREFUL WITH THEM THEY ARE NOT SERIOUS AT ALL THEY ARE SCAMMERS
Hi PABLO, the more details you provide, the less clients you will get and the more people you will save. It is all set up to scam potential investors in order to steal all their money. Do not believe anything they tell you, even if they claim you do not pay them, they are scammers and although they threaten to sue you, I assure you that they will not sue you. Thank you for commenting on IB-Finance. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look 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 couldn't sleep peacefully if I were half the twisted liars and thieves that these "IB finances" are, they're even embarrassing. Don't do anything with them. They are not a financial company, they are just thieves and they take advantage of people's innocence.
You have already lost the money you spend with them, they will give you a thousand excuses and they will make you dizzy simply with words.
They call you from an Austrian phone but they don't have a company location, each time a different person calls you they change so that they go around in time if you want to get your money back.
Hello Enrique, the more details you provide, the less clients you will get and the more people you will save. It is all set up to scam potential investors in order to steal all their money. Do not believe anything they tell you, even if they claim you do not pay them, they are scammers and although they threaten to sue you, I assure you that they will not 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 with lies, the operations are not real, they do not put the money in the market, they just make it look 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 would like to report IB finance
Hi Marta, you must go to the police in your country and file a complaint, but to get your money back try our chat or fill out the form at this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
IB Finance, be careful with this platform, do not stop being fooled, they will help you lose your money and you will be left with nothing. It has been the worst experience of my life, pressure, pressure, for you to put more money and the advice of your specialist, further and further from reality, until you lose everything.
Hi Pablo, the more details you provide, the less clients you will get and the more people you will save. It is all set up to scam potential investors in order to steal all their money. Do not believe anything they tell you, even if they claim you do not pay them, they are scammers and although they threaten to sue you, I assure you that they will not sue you. Thank you for commenting on IB-Finance. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look 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 need help
Hi Danna, tell us what the problem is and we'll see if we can help you.
Greetings.
I couldn't sleep peacefully if I were half the twisted liars and thieves that these "IB finances" are, they're even embarrassing. Don't do anything with them. They are not a financial company, they are just thieves and they take advantage of people's innocence.
You have already lost the money you spend with them, they will give you a thousand excuses and they will make you dizzy simply with words.
They call you from an Austrian phone but they don't have a company location, each time a different person calls you they change so that they go around in time if you want to get your money back.