IbanCapital Ltd

active

IbanCapital Ltd presents itself as an online trading platform and investment broker operating through the domain ibancapitalltd.com, offering forex, CFD, and cryptocurrency trading services to retail investors. The entity has been identified as part of a fraudulent network of clone firms that operate without proper regulatory authorization and engage in deceptive practices to solicit investments from unsuspecting clients. IbanCapital Ltd uses sophisticated marketing tactics and fake testimonials to create an illusion of legitimacy while systematically defrauding investors through manipulated trading platforms and withdrawal restrictions.

Fraudulent brand

Intelligence Profile

IbanCapital Ltd is a fraudulent entity presenting itself as an online trading platform, offering services in forex, CFD, and cryptocurrency markets through the domain ibancapitalltd.com. This brand operates as an investment broker targeting retail investors, but in reality, it functions as part of a network of unauthorized clone firms. IbanCapital Ltd employs deceptive practices, including fabricated testimonials and sophisticated marketing, to solicit investments. The entity systematically defrauds clients by manipulating its trading platform and imposing unwarranted restrictions on withdrawals. The operational scope currently includes one domain.

AI-generated summary

Network

Obsidian Talon

iiInfrastructure intelligence

Hosting locations

Canada1 (100%)

Hosting providers

OVH Hosting, Inc.1 (100%)

SSL issuers

C=US, O=Let's Encrypt, CN=R131 (100%)

Nameservers

ns2.host-forest.com1 (100%)

01Domains operated by this brand

DomainStatusFirst seenHosted inProvider