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IBS Markets

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Operating status: SCAM

Website: https://ibsmarkets.net/

Broker violations and abnormal records
  • 2024-11-20 CONSOB blacklists IBS Markets

    On November 21, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered IBS Markets to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-21-november-2024-warnings-/718268

    On November 21, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered IBS Markets to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-21-november-2024-warnings-/718268
  • 2024-11-26 BrokersView has Reviewed that IBS Markets is an Unregulated Broker

    The template used by this website is a special template for scam websites. It claims to be a reliable company, but does not display any valid regulatory information on the website, not even the most basic office address, which is very dangerous.

    In addition, the Italian Companies and Exchange Commission (CONSOB) ordered IBS Markets to be blacked out since it offers financial services illegally in Italy. The truth is that IBS Markets is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. IBS Markets is a scam.

    The template used by this website is a special template for scam websites. It claims to be a reliable company, but does not display any valid regulatory information on the website, not even the most basic office address, which is very dangerous. In addition, the Italian Companies and Exchange Commission (CONSOB) ordered IBS Markets to be blacked out since it offers financial services illegally in Italy. The truth is that IBS Markets is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. IBS Markets is a scam.
  • 2024-11-17 The CNMV issues a warning against IBS MARKETS

    On November 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added IBS MARKETS to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=F2S8Af1JM0apN8x4jPbo45qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On November 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added IBS MARKETS to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=F2S8Af1JM0apN8x4jPbo45qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL