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IBIZ

Suspected Fraud

IBIZ

1.15
1.15
Industry Tier:
E
🇸🇬Singapore
Within 1 year
Contact
IBIZ

Suspected Fraud

IBIZ
🇸🇬Singapore
Within 1 year
Contact
1.15
1.15
Industry Tier:
E

Basic Information

Country
Singapore
Industry
CFD
Categories
Services
Stocks, futures, forex, precious metals, commodities, indices
Supported Languages
English, Simplified Chinese
Domain Registration
2024-10-23
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

IBIZ is an online contract for difference (CFD) trading platform launched on October 23, 2024, operated by IBIZ CAPITAL PTE. LTD. The platform offers CFD trading in assets such as stocks, futures, forex, precious metals, commodities, and indices, but does not provide services to regions where it would violate local laws.

Overview of Platform Services

Trading Accounts

IBIZ CAPITAL PTE. LTD offers three different types of trading accounts: CENT Account, STP Standard Account, and ECN Professional Account.

CENT Account

  • Trading Platforms: MT4 / MT5 / Doo Prime InTrade / TradingView
  • Account Currency: US Cent
  • Trading Products: Currency Pairs, Precious Metals, Energy
  • Minimum Deposit: $0
  • Trading Fees: None
  • Order Execution: Market Execution
  • Spreads (from pips): 1
  • Maximum Trading Leverage: 1:1000
  • Minimum Trade Size: 0.01 lots
  • Maximum Trade Size: 1000 lots
  • Maximum Positions: 1500 orders
  • Stop Out Level: 30%
  • Limit & Stop Levels: 50 Points
  • Demo Account: No
  • EA Trading: Supported
  • Hedging: Supported

STP Standard Account

  • Account Currency: USD
  • Trading Products: Securities, Futures, Currency Pairs, Precious Metals, Commodities, Stock Indices
  • Minimum Deposit: $100
  • Maximum Trade Size: 100 lots
  • Demo Account: Yes

Other information is the same as CENT Account.

ECN Professional Account

  • Account Currency: USD
  • Trading Products: Securities, Futures, Currency Pairs, Precious Metals, Commodities, Stock Indices
  • Minimum Deposit: $100
  • Trading Fees: Yes
  • Spreads (from pips): 0.0
  • Limit & Stop Levels: No Limits
  • Demo Account: Yes

Other information is the same as CENT Account.

Trading Platforms

IBIZ CAPITAL PTE. LTD provides the MetaTrader 4 trading platform, available on both desktop and mobile. The MT4 platform offers intuitive and comprehensive tools and functions, allowing trades anytime, anywhere with features like one-click trading, TradingView charts, and Performance Analytics.

IBIZ CAPITAL PTE. LTD

Trading Products Information

  • Stocks: Shares representing company ownership that can be traded in the stock market. Shareholders have rights to company dividends and certain decisions.
  • Futures: Standardized contracts for buying or selling assets at a predetermined price on a specific future date. Often used for hedging risk and speculation.
  • Forex: The market for currency exchange between countries, allowing investors to earn from exchange rate fluctuations by trading currency pairs.
  • Precious Metals: Rare metals like gold and silver, commonly chosen for value retention and risk hedging investments.
  • Commodities: Bulk raw materials such as oil and gas, traded through futures markets.
  • Indices: Indicators measuring market or industry performance, like the S&P 500 index, reflecting overall market trends.

Deposit and Withdrawal Methods

The platform supports deposits and withdrawals via local banks, e-wallets, credit cards, or international wire transfers.

Contact and Social Media

IBIZ CAPITAL PTE. LTD does not offer official communication channels on mainstream social media like Facebook, Instagram, and Twitter. Users can contact the platform through the email or phone number displayed on the official website.

IBIZ CAPITAL PTE. LTD

Company Background and Regulatory Information

Company Background

According to the broker's official website, IBIZ CAPITAL PTE. LTD is a company registered in Singapore with the registration number 201205591K. Its registered address is 966 DUNEARN ROAD #01-01, JARDIN, SINGAPORE (589488). The company is also authorized and regulated by the Australian Securities and Investments Commission (ASIC) with license number 001311880.

Additionally, the broker claims to be authorized and regulated by other financial regulatory bodies like the Seychelles Financial Services Authority (FSA), Mauritius Financial Services Commission (FSC), and Vanuatu Financial Services Commission (VFSC).

IBIZ CAPITAL PTE. LTD

IBIZ CAPITAL PTE. LTD

Regulatory Verification

Upon verification, the registration information for IBIZ CAPITAL PTE. LTD is confirmed accurate. It became an authorized representative of MGF CAPITAL PTY LTD on October 11, 2024, and holds an authorized representative license from the Australian Securities and Investments Commission (ASIC).

However, there are no records of this broker's registration on the official websites of the Seychelles Financial Services Authority (FSA), Mauritius Financial Services Commission (FSC), and Vanuatu Financial Services Commission (VFSC).

Tips: Holding an ASIC authorized representative license can involve risks such as compliance leniency, misconduct, and insufficient oversight, which may harm investor interests. Additionally, if the authorized representative faces financial instability or lacks insurance, resolving disputes may not guarantee investor compensation.

IBIZ CAPITAL PTE. LTD

IBIZ CAPITAL PTE. LTD

BIZ CAPITAL PTE. LTD

BIZ CAPITAL PTE. LTD

IBIZ CAPITAL PTE. LTD

Conclusion

IBIZ CAPITAL PTE. LTD is a CFD trading platform established in 2024. The regulatory information claimed on its website contains inaccuracies.

Risk Warning: Trading CFDs involves high risk. Leverage not only amplifies profits but also increases losses, potentially leading to a total loss of investment capital. Investors should fully understand the related risks and only invest what they can afford to lose.

FAQ About IBIZ

01

What is IBIZ?

IBIZ is a CFD Broker.

02

When was IBIZ founded?

IBIZ was founded in 2024.

03

Where is IBIZ located?

According to its official website, IBIZ has not yet disclosed its office location.

04

What is IBIZ's official website?

IBIZ's official website is https://www.ibizbrokeragesolutions.com

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Singapore
Industry
CFD
Categories
Services
Stocks, futures, forex, precious metals, commodities, indices
Supported Languages
English, Simplified Chinese
Domain Registration
2024-10-23
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

IBIZ is an online contract for difference (CFD) trading platform launched on October 23, 2024, operated by IBIZ CAPITAL PTE. LTD. The platform offers CFD trading in assets such as stocks, futures, forex, precious metals, commodities, and indices, but does not provide services to regions where it would violate local laws.

Overview of Platform Services

Trading Accounts

IBIZ CAPITAL PTE. LTD offers three different types of trading accounts: CENT Account, STP Standard Account, and ECN Professional Account.

CENT Account

  • Trading Platforms: MT4 / MT5 / Doo Prime InTrade / TradingView
  • Account Currency: US Cent
  • Trading Products: Currency Pairs, Precious Metals, Energy
  • Minimum Deposit: $0
  • Trading Fees: None
  • Order Execution: Market Execution
  • Spreads (from pips): 1
  • Maximum Trading Leverage: 1:1000
  • Minimum Trade Size: 0.01 lots
  • Maximum Trade Size: 1000 lots
  • Maximum Positions: 1500 orders
  • Stop Out Level: 30%
  • Limit & Stop Levels: 50 Points
  • Demo Account: No
  • EA Trading: Supported
  • Hedging: Supported

STP Standard Account

  • Account Currency: USD
  • Trading Products: Securities, Futures, Currency Pairs, Precious Metals, Commodities, Stock Indices
  • Minimum Deposit: $100
  • Maximum Trade Size: 100 lots
  • Demo Account: Yes

Other information is the same as CENT Account.

ECN Professional Account

  • Account Currency: USD
  • Trading Products: Securities, Futures, Currency Pairs, Precious Metals, Commodities, Stock Indices
  • Minimum Deposit: $100
  • Trading Fees: Yes
  • Spreads (from pips): 0.0
  • Limit & Stop Levels: No Limits
  • Demo Account: Yes

Other information is the same as CENT Account.

Trading Platforms

IBIZ CAPITAL PTE. LTD provides the MetaTrader 4 trading platform, available on both desktop and mobile. The MT4 platform offers intuitive and comprehensive tools and functions, allowing trades anytime, anywhere with features like one-click trading, TradingView charts, and Performance Analytics.

IBIZ CAPITAL PTE. LTD

Trading Products Information

  • Stocks: Shares representing company ownership that can be traded in the stock market. Shareholders have rights to company dividends and certain decisions.
  • Futures: Standardized contracts for buying or selling assets at a predetermined price on a specific future date. Often used for hedging risk and speculation.
  • Forex: The market for currency exchange between countries, allowing investors to earn from exchange rate fluctuations by trading currency pairs.
  • Precious Metals: Rare metals like gold and silver, commonly chosen for value retention and risk hedging investments.
  • Commodities: Bulk raw materials such as oil and gas, traded through futures markets.
  • Indices: Indicators measuring market or industry performance, like the S&P 500 index, reflecting overall market trends.

Deposit and Withdrawal Methods

The platform supports deposits and withdrawals via local banks, e-wallets, credit cards, or international wire transfers.

Contact and Social Media

IBIZ CAPITAL PTE. LTD does not offer official communication channels on mainstream social media like Facebook, Instagram, and Twitter. Users can contact the platform through the email or phone number displayed on the official website.

IBIZ CAPITAL PTE. LTD

Company Background and Regulatory Information

Company Background

According to the broker's official website, IBIZ CAPITAL PTE. LTD is a company registered in Singapore with the registration number 201205591K. Its registered address is 966 DUNEARN ROAD #01-01, JARDIN, SINGAPORE (589488). The company is also authorized and regulated by the Australian Securities and Investments Commission (ASIC) with license number 001311880.

Additionally, the broker claims to be authorized and regulated by other financial regulatory bodies like the Seychelles Financial Services Authority (FSA), Mauritius Financial Services Commission (FSC), and Vanuatu Financial Services Commission (VFSC).

IBIZ CAPITAL PTE. LTD

IBIZ CAPITAL PTE. LTD

Regulatory Verification

Upon verification, the registration information for IBIZ CAPITAL PTE. LTD is confirmed accurate. It became an authorized representative of MGF CAPITAL PTY LTD on October 11, 2024, and holds an authorized representative license from the Australian Securities and Investments Commission (ASIC).

However, there are no records of this broker's registration on the official websites of the Seychelles Financial Services Authority (FSA), Mauritius Financial Services Commission (FSC), and Vanuatu Financial Services Commission (VFSC).

Tips: Holding an ASIC authorized representative license can involve risks such as compliance leniency, misconduct, and insufficient oversight, which may harm investor interests. Additionally, if the authorized representative faces financial instability or lacks insurance, resolving disputes may not guarantee investor compensation.

IBIZ CAPITAL PTE. LTD

IBIZ CAPITAL PTE. LTD

BIZ CAPITAL PTE. LTD

BIZ CAPITAL PTE. LTD

IBIZ CAPITAL PTE. LTD

Conclusion

IBIZ CAPITAL PTE. LTD is a CFD trading platform established in 2024. The regulatory information claimed on its website contains inaccuracies.

Risk Warning: Trading CFDs involves high risk. Leverage not only amplifies profits but also increases losses, potentially leading to a total loss of investment capital. Investors should fully understand the related risks and only invest what they can afford to lose.

FAQ About IBIZ

01

What is IBIZ?

IBIZ is a CFD Broker.

02

When was IBIZ founded?

IBIZ was founded in 2024.

03

Where is IBIZ located?

According to its official website, IBIZ has not yet disclosed its office location.

04

What is IBIZ's official website?

IBIZ's official website is https://www.ibizbrokeragesolutions.com

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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