Warning: Is IBMEX a Scam?

Investigation: IBMEX (ibmex.com)

IBMEX (ibmex.com) has been flagged as a suspected illicit operation.

IBMEX claims to be a trading provider, but it is currently not authorized by any major authority, like the ASIC or CySEC.

Cannot Withdraw from IBMEX?

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Regulatory Check: IBMEX

Our check reveals that IBMEX lacks a valid license.

Investing with unregulated entities is highly unsafe. Real firms are always authorized with bodies like the SEC, ASIC, or FCA to protect investors.

IBMEX operates without this supervision. As a result, there is no protection if they keep your money. Most investment fraud use unlicensed actors, and recovering funds from them is challenging without professional assistance.

For example, in Europe, unauthorized firms are outside the jurisdiction of the compensation schemes. In America, they are not members of SIPC, so your capital is at risk.

Warning Signs of IBMEX

Investment fraud is evolving. Scammers use psychological tricks to take wealth. Here are common tactics used by brokers like IBMEX (ibmex.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a common method where scammers groom victims over weeks. They build a friendship on social media. Eventually, they mention a secret investment. It is a lie to get you onto a fake platform like IBMEX.

The "Bonus" Trap

Fraudsters create websites that look exactly like real trading apps. They have charts and balances that increase. But it is a fake. The broker manipulates the numbers to make you feel rich to deposit more. When you try to withdraw, the "profits" disappear.

Red Flags

• Cold Calling: They call you from "brokers" you don't know.
• Unregulated: The company has no authorization.
• High Returns: They promise huge profits or risk-free trades.
• Withdrawal Issues: They refuse withdrawals. They ask for "tax fees" before releasing funds.
• Pressure Tactics: "Account managers" pressure you to invest bigger amounts.

Ignore positive ratings. Fraudulent brokers often write their own positive comments to appear real.

Conclusion

Our verdict is to block IBMEX. It is likely a fraud. Save your funds and use a regulated broker. Avoid ibmex.com at all costs.