IBellMarkets.com

IBellMarkets.com Unapproved

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2.4

Trust Score

low
Trust Index
Updated (2025-10-03)
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Have you been scammed by IBellMarkets.com? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

10

  • Created on
  • 2020-12-15

  • Updated on
  • 2025-01-26

  • Expires on
  • 2024-12-15

  • Registrar
  • GoDaddy.com, LLC

  • Address
  • Suite 305, Griffith Corporate Centre, Kingstown, Saint Vincent and the Grenadines

  • UK Address
  • 130, Old Street, England EC1V United Kingdom.

  • Contact number
  • +44-1422400232

  • Twitter
  • ibellmarkets

  • Instagram
  • ibellmarkets

OSINT Data

Online source intel on IBellMarkets.com, covering censored info, compliance risk analysis, and licensing details.

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No, Ibell Markets is not regulated by any recognized financial authority, which raises concerns about its legitimacy and the safety of client funds.

Experts advise against using Ibell Markets due to its lack of regulation by top-tier financial authorities, suggesting potential risks for traders.

Yes, analyses have indicated that Ibell Markets exhibits characteristics of a fraudulent broker, urging potential clients to exercise caution.

Ibell Markets lacks substantial online reviews and user feedback, which can be a red flag regarding its credibility and reliability.

The Reserve Bank of India (RBI) has updated its 'Alert List' to include entities not authorized to trade in foreign exchange, and while Ibell Markets is not specifically named, unregulated platforms like it are often cautioned against.

Yes, the Spanish financial regulator, Comisión Nacional del Mercado de Valores (CNMV), has blacklisted Ibell Markets, indicating unauthorized financial activities.

No, Ibell Markets operates anonymously without disclosing ownership details, which raises concerns about its legitimacy and trustworthiness.

IBellMarkets.com presents itself as a professional and reliable broker, but closer inspection reveals an operation full of red flags, inconsistencies, and deceptive practices. Instead of offering safety, transparency, and fair trading, the platform raises serious concerns about credibility, legality, and financial security for its users.

No Valid Regulation = High Risk
IBellMarkets.com operates without approval from any respected financial authority. It is not regulated by top-tier bodies like the FCA, ASIC, or CySEC, and there is no credible oversight ensuring client funds are protected. The absence of regulation is a severe danger sign: users trading here have no legal recourse in case of fraud, insolvency, or theft of funds. A legitimate broker would highlight its license details prominently; instead, this site hides behind vague claims of registration, which are unverifiable.

False and Misleading Claims of Legitimacy
The platform frequently claims to be headquartered in the United Kingdom, with addresses in London and other regions such as the UAE or St. Vincent. Yet official records show no verifiable presence or licensing in these jurisdictions. Even worse, the entity it once claimed as its registered company has been deregistered, leaving no credible trace of legitimacy. Such false advertising is a classic scam tactic to create a false sense of security among unsuspecting traders.

Blacklisted by Regulators
The Reserve Bank of India has explicitly placed ibellmarkets.com on its “Alert List” of unauthorized forex trading platforms. This means the broker is operating illegally in India, and citizens are warned not to engage with it. Being blacklisted by a national regulator is not a minor issue—it highlights that the platform is unsafe, noncompliant with legal standards, and a direct risk to investors’ financial wellbeing.

Opaque Ownership and Lack of Transparency
Transparency is almost non-existent at ibellmarkets.com. The broker does not clearly disclose who owns or controls the business, nor does it provide trustworthy corporate details. Information about its supposed “parent company” is vague or inconsistent, and users cannot find verifiable management names or accountability structures. Without transparency, there is no way to hold the operator responsible for client losses or misconduct.

User Complaints of Withdrawal Failures
Numerous traders have complained of being unable to withdraw funds from ibellmarkets.com. Reports describe situations where withdrawal requests were rejected, delayed for months, or tied to demands for additional deposits. In some cases, accounts were mysteriously wiped out as soon as withdrawal requests were submitted. This is one of the most damning signs of a fraudulent broker: taking money in is easy, but letting clients take money out is deliberately obstructed.

Aggressive and Predatory Tactics
IBellMarkets.com appears to rely on high-pressure sales tactics. Users report being pushed into making initial deposits, then constantly pressured to add more funds under promises of higher profits or faster withdrawals. When customers try to leave or cash out, they face manipulation or outright refusal. These predatory strategies mirror those of many well-documented online scams, where the priority is extracting as much money as possible before cutting off the victim.

Suspicious Trading Conditions and Empty Promises
The broker advertises features like spreads “from 0.1 pips,” leverage up to 1:200, and “zero commissions.” On paper, this looks attractive. In practice, however, these conditions are misleading. Many users report worse spreads and hidden fees. High leverage offered by an unregulated broker is not a benefit but a trap—magnifying risk without any protective oversight. Such unrealistic offers are clearly bait to attract inexperienced traders, while the reality is far more damaging.

Website and Domain Concerns
The domain ibellmarkets.com was only registered in late 2020, which makes it a relatively new and untested entity. Scam brokers often operate with short-lived websites, rebranding and vanishing once their reputation is exposed. Reports indicate that the website itself has faced stability issues, further undermining trust. The platform’s online presence is built on shallow promises rather than long-standing credibility.

Reputation Severely Damaged
Independent reviewers and consumer watchdogs have flagged ibellmarkets.com as unsafe, unreliable, and high risk. Across multiple review platforms, the broker is criticized for scamming behavior, lack of transparency, and refusal to return client funds. Its overall reputation is overwhelmingly negative, with consistent warnings advising traders to avoid it. No credible financial community considers ibellmarkets.com trustworthy.

Poor Customer Support
Customer service is reported to be unresponsive or evasive. Victims note that when they try to resolve withdrawal issues or account problems, they receive little to no genuine help. In some cases, communication stops entirely once the broker believes it has extracted enough funds. A broker that cannot provide consistent, reliable support is a broker that has no interest in client welfare.

No Safeguards for Client Funds
Unlike regulated brokers that are required to keep client funds segregated in secure accounts, ibellmarkets.com gives no evidence of doing so. There is no investor compensation scheme, no mention of protective measures, and no assurance that deposits are handled responsibly. This means that users’ money is at the mercy of an unverified and untrustworthy operator, with a high risk of being misappropriated.

High Risk Rating by Independent Evaluators
Independent rating services that track forex brokers give ibellmarkets.com extremely low scores. On scales that evaluate legitimacy, safety, and transparency, it scores close to the bottom. These low ratings confirm the danger: by every independent standard, ibellmarkets.com should be avoided.

Evidence Box and Screenshots

Related Reports and Intel on IBellMarkets.com

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