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IBS Markets

Verified Case Last updated: April 28, 2026

Case Snapshot — IBS Markets

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-EAAD5BAE
StatusUnder Review
Verified Victims*****(1,691 on record)
Wallets Traced*****(3,337)
Wallets Blacklisted*****(638)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks IBS Markets as an multi-victim pooled review, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, blocked withdrawal requests, and used unregulated celebrity endorsements. None of these are unique to IBS Markets — they are the structural fingerprint of this scam typology.

Channels through which IBS Markets has been reported include TrustPilot complaints, direct victim submissions through SARFund, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with IBS Markets, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Topfin · Dutch Rate — both share the same scam-typology cluster on the SARFund registry.

See also: BeeBroker · WM Global Forex — both share the same scam-typology cluster on the SARFund registry.