✔️ Information reviewed and updated in April 2024 by Eduardo López
IS IB-Finanzas RELIABLE? OPINIONS
In this publication I will analyze IB-Finanzas.Is the broker IB-Finanzas (also known as ib-finanzas.com) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain why I believe that IB-Finanzas is an UNSAFE company AND I CONSIDER IT AS UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
Information | About the company |
---|---|
(I.e. Company | SunMedia LLC |
???? Direction | San Vicente y las Grenadines |
📄 Registration | Not mentioned |
🛡️ Regulapain | Not mentioned |
️ ️ Phone | +43720143635 |
[email protected] | |
🌐 Website | ib-finances.com |
???? Live Chat | No |
❓ Company type | Forex, Cryptocurrencies and CFDs |
📞 LIST OF PHONE NUMBERS:
+43720143635
💰 DEPOSITS AND ACCOUNTS:
IB-Finanzas does not have different types of accounts or plans.
🌐 WEBSITE – WEBSITE:
Below you can see the company's website:
When analyzing the IB-Finanzas website, we can notice that they offer educational resources, information on the different types of accounts, an explanation of the products where the capital is invested, the location of the company and the means of contact.
If it makes me nervous that they do not mention anything about its regulation
Another unfavorable point is the location: it is in a very unsafe place, be very careful!
⭐ OPINION OF IB-Finance:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company is located in an unsafe place
2) It is an unregulated company
3) The company has no seniority, it is a company without a track record
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints
“To be honest with you, I would not invest in this type of company, it has many points against it, I do not recommend it. Everything seen indicates that IB-Finanzas is not reliable and it is a very unsafe company.”
💬 USER REVIEWS:
I have found various negative reviews, claims, complaints and negative feedback about IB-Finanzas. I honestly think they are a very unsafe option. In addition to this, you can find more comments and opinions from users and customers of the company at the end of this review.
Are you a client of IB-Finanzas? Do you have something to tell me about them? I invite you to leave your opinion too!
📣 LATEST UPDATES:
1) Update May 2022: la CNMV, Spain's financial regulator, has denounced IB-Finanzas.
✔️ CLAIM MONEY FROM IB-Finanzas:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can claim your money.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT IB-Finanzas:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
IB-Finanzas is a Forex, Cryptocurrency and CFDs company.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
IB-Finanzas is a company that I consider UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to close your account write an email requesting it to the company's support email.
It is an unregulated company, be careful.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
Leave me a comment on this review, if you scroll down, at the end of the review you will find the comments section. Leave me a comment with your question and we will answer you as soon as possible.
Hello Good morning, in response to Jose María Fernández, DO NOT DO IT!. I tell you not to even think of investing a penny with IB-Finanzas, I have been scammed in the same way and by the same person, they are specialists in deception and try to like you and gain your trust. Ask them for real and reliable guarantees that in the event of earnings (which they already take care of so that you have them to get the most money possible) that they will return at least the invested capital, you will see how what they send you has no 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) was of great benefits, when I indicated to 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 for sure. Thank you
Hello FERNANDO, they try to become your friends, earn your trust so that later you send more and more money, DO NOT INVEST MORE MONEY, YOU WILL LOSE IT!!! This broker called IB-Finance is a SCAM, many investors have denounced IB-Finanzas for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
A lady called me and I listened to her and we opened an online account for an amount of €250 by charging the account. debit from my bank. Later, the person in charge for Spain called me and Enrique Ballester identified himself. He explained to me how investments are made on his platform and told me that to invest 250E, it only serves as an example but if you really want to work with them, you must invest at least €5.000 so that it is profitable both for them and for yourself. The first investments they make the same contribution as you, that is, if you open a certain operation of €5.000 they contribute another €5.000 in the same operation. They perform, for example, in a certain good. Today they would do it with oil given its current instability. The operation is opened in both directions downwards and upwards.
Really, this gentleman has inspired confidence in me because I told him that he should show me his ability to return the invested capital with the same figure of €250 that I contributed and that was the case. I received 100%.
I'm really hesitating to make a bet for €5000, but the comments of some websites like this stop me and the definitive thing is that they stop my wife who doesn't want to risk anything.
This is my experience today.
I would appreciate if someone else has been involved comment on it.
By the way, for a few days I have maintained a fluid relationship with this man who calls from a telephone from Austria and also by email, without hiding from anything or anyone. I think that if they were fraudulent they would not be seen through phone numbers and emails.
I assure you that I have no relationship with this company
Hello Jose Maria, if they have returned the initial money to you, it is because in the conversations with you they have detected that you have much more and that is their objective, to become your friends, to gain your trust so that later you can send more and more money, NO! INVEST MORE MONEY, YOU WILL LOSE IT!!!. This broker called IB-Finance is a SCAM, many investors have denounced IB-Finanzas for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
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, several of our users have managed to get their money back, don't lose hope. This broker called IB-Finance is a SCAM, many investors have denounced IB-Finanzas for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
HELLO, WAS ANYBODY ABLE TO PICK UP? I HAVE BEEN MORE THAN 1 MONTH AND THEY DO NOT GIVE ME AN OPTION TO WITHDRAWAL, THEY ARE AWESOME. I FEEL 100% SCAMMED. IF YOU ASK THEM ABOUT THESE COMMENTS THEY TELL YOU THEY ARE FALSE FROM THE COMPETITION BUT AT THE SAME TIME IF I WANT TO WITHDRAW THEN THEN THEY DON'T LET ME; IT SEEMS VERY CLEAR TO ME THAT THEY ARE THIEVES.
DO NOT INVEST WITH IB-FINANZAS THEY ARE JUST THIEVES MASKING THEMSELVES AS INVESTORS.
Hello ALEJANDRO, you are wrong, several of our users have managed to recover their money, do not lose hope. This broker called IB-Finance is a SCAM, many investors have denounced IB-Finanzas for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
hahaha others who is called juan fiambre??? they are ridiculous and scammers
It's a shame that there are unsuspecting people who believe in this type of company, they are companies that are created from the outset with the idea of scamming someone, it is their only purpose
Hi Maca, IB-Finanzas is a clear example of this type of Fraud Broker.
Greetings.
We felt so much about questi bitcoin e truffe Ethereum. Alcuni del loro arrived fine to duplicate the authentic Web site of the legitimate investment petition. It is extremely difficult to tell which is which or which is on the web site of the establishment. Ti promettono guadagni che non saranno mai realizzati e avranno una storia da raccontare ogni volta che richiedono più soldi. The good news is that I could be recovered with a professional and genuine recovery company like Mychargeback. I have also been able to recover my lost money in an investment truffle last year. Posso raccomandare mychargeback a chiunque in quanto sono professionisti sul campo.
ib-finanzas .com they are scammers they scammed me first with the bitcoin prime website website https ://limit-offers.com/bitcoin-prime/index-es .html they are scammers. I have been cheated. After signing up for 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, you are wrong, several of our users have managed to recover their money, do not lose hope. This broker called IB-Finance is a SCAM, many investors have denounced IB-Finanzas for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.