iBankMarkets.com Review
Not yet rated
1 •
1 REVIEWS
Out of business
Updated: Apr 13, 2022
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iBankMarkets is a forex broker. iBank Markets offers the MetaTrader 4 and MT Mobile forex online trading top platforms. iBankMarkets.com offers over 40 forex pairs, commodities, cfds, energy, indices, gold and silver for your personal investment and trading options.
Website is down. Company seems to be out of business.
Out of business
1 •
1 REVIEWS
Recent User Reviews of iBankMarkets.com
I
iBank Markets Legal Team
, Saint Vincent and The Grenadines,
Jun 14, 2015,
Guest
Hello,
These accounts have been placed on hold by our risk management team for violation of our terms and conditions. We have found that these accounts have been using illegal 3rd party automated arbitrage systems. Also there has been a large amount of local Indonesian Introducing brokers and clients who have been fraudulently creating accounts using fake ID's and falsified documents in order to gain inflated bonuses and commissions.
All clients have been notified of these finding via Introducing Brokers and email. Please ask any further inquiries to financialdepartment@ibankmarkets.com
See out terms and conditions here https://ibankmarkets.com/terms-and-condition/
Review Moderation Team Note: Please click where it asks "Is This Your Site". You will then be able to register as a representative in the reviews. This will let you submit comments that append directly to individual reviews.
These accounts have been placed on hold by our risk management team for violation of our terms and conditions. We have found that these accounts have been using illegal 3rd party automated arbitrage systems. Also there has been a large amount of local Indonesian Introducing brokers and clients who have been fraudulently creating accounts using fake ID's and falsified documents in order to gain inflated bonuses and commissions.
All clients have been notified of these finding via Introducing Brokers and email. Please ask any further inquiries to financialdepartment@ibankmarkets.com
See out terms and conditions here https://ibankmarkets.com/terms-and-condition/
Review Moderation Team Note: Please click where it asks "Is This Your Site". You will then be able to register as a representative in the reviews. This will let you submit comments that append directly to individual reviews.
P
Putra
Surabaya, Indonesia,
Jun 2, 2015,
Guest
ibankmarkets.com is scam
Faking payment (status processed but not transferring)
And delete historical status of my withdrawal
Faking payment (status processed but not transferring)
And delete historical status of my withdrawal