Warning: Is IBMEX a Scam?

IBMEX (ibmex.com) - Legit or Fraud?

Be careful of IBMEX (ibmex.com); it displays many indicators of a scam.

IBMEX appears to be a investment provider, but it is not authorized by any top-tier authority, like the ASIC or CySEC.

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Safety Analysis: IBMEX

Our check reveals that IBMEX does not hold a valid license.

Trading with unregulated entities is very dangerous. Trusted firms are must be licensed with agencies like the SEC, ASIC, or FCA to ensure consumer safety.

IBMEX operates without this protection. This means there is no protection if they steal your funds. Many online scams use unlicensed actors, and recovering money from them is challenging without expert help.

For example, in Europe, unauthorized firms are not covered by the compensation schemes. In America, they are not members of SIPC, so your money is completely exposed.

Common Scam Tactics

Investment fraud is evolving. Criminals use social engineering to take wealth. Below are common tactics used by brokers like IBMEX (ibmex.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a brutal method where scammers build trust over months. They fake a friendship online. Once trust is built, they introduce a secret crypto opportunity. It's a trap to get you onto a scam site like IBMEX.

Fake Trading Dashboards

Fraudsters create websites that look exactly like legit trading apps. You see graphs and balances that increase. But it is a game. The scammer controls the prices to convince you so you invest more. When you try to withdraw, the "profits" disappear.

Red Flags

• Cold Calling: They call you from "brokers" out of the blue.
• No License: The firm lacks authorization.
• High Returns: They guarantee 1% daily returns with no risk.
• Withdrawal Issues: They refuse withdrawals. They ask for "tax fees" before releasing funds.
• Pressure Tactics: Agents push you to deposit more.

Ignore fake reviews. Fraudulent brokers often write their own 5-star comments to appear real.

Verdict

We advise against IBMEX. It appears to be a fraud. Protect your money and use a regulated broker. Avoid ibmex.com at all costs.