High Risk
Reported as a scam / unregulated
SF-703072registry entry
Why IBIZ CAPITAL is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.