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IBTP
Operating status: SCAM
Website: https://ibtpglobal.com/en/index
Broker violations and abnormal records
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment including IBTP. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay vigilant about 96 suspicious investment including IBTP. https://www.fma.govt.nz/library/warnings-and-alerts/network-of-fake-online-investment-platforms/The website uses a common template for scam websites and has been flagged by Brokersview many times before. It copies the licensing information of Star Funds Management Pty Ltd to create the illusion that it is authorized by the Australian Securities and Investments Commission (ASIC). In fact, ASIC licensees do not take any responsibility for IBTP. The New Zealand Financial Markets Authority (NZ FMA) has blacklisted the website IBTP due to fraudulent activities on the website. Therefore, IBTP is a scam.
The website uses a common template for scam websites and has been flagged by Brokersview many times before. It copies the licensing information of Star Funds Management Pty Ltd to create the illusion that it is authorized by the Australian Securities and Investments Commission (ASIC). In fact, ASIC licensees do not take any responsibility for IBTP. The New Zealand Financial Markets Authority (NZ FMA) has blacklisted the website IBTP due to fraudulent activities on the website. Therefore, IBTP is a scam.BrokersView found that the domain "https://ibtpglobal.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://ibtpglobal.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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