Check › Broker register › IBIZ CAPITAL
AC-500915
IBIZ CAPITAL
⚠ Flagged on the register · High risk
We checked IBIZ CAPITAL against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Reported by our community & upstream sources
Named in relation to MAS (Singapore)
What we found
Having conducted a thorough review of its website, we were unable to find any information about its regulatory status. The only information available is that the company claims to be registered in Singapore. We verified this information further through the Monetary Authority of Singapore's (MAS) online system, but found no record associated with this entity. This strongly suggests that the company may be operating without the necessary financial licence and oversight. Therefore, IBIZ CAPITAL appears to be fraudulent.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report IBIZ CAPITAL.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.