In today’s digital-first world, identifying legitimate trading platforms from well-crafted scams has become essential. IBSasset.org falls firmly into the latter category. Despite its slick interface and professional branding, it has been officially labeled as an unauthorized and risky platform by top financial authorities. Here’s a detailed breakdown of how the platform operates, why it’s dangerous, and why avoiding it is in your best interest.

1. Official Regulatory Action: A Major Red Flag

On October 3, 2024, Italy’s financial watchdog, CONSOB, issued Resolution No. 23271 ordering IBSasset.org to cease operations immediately. According to the ruling, the platform had been offering investment services—like CFDs on currencies, indices, crypto, and more—without any authorization, including targeting Italian investors via Italian-language pages. Attempted registration and cold outreach to Italians confirmed the violation of Italian financial regulations.consob.it

This decision is more than a warning—it is legal recognition that IBSasset.org is operating illegally and poses a direct threat to consumers.

2. An Ongoing Pattern of Illicit Activity

IBSasset.org wasn’t the first of its name to be flagged. Previously, a similar site—ibsasset.co—was blocked by CONSOB, as both sites share identical designs, account tiers (Gold, Platinum, VIP), and suspicious contact infrastructure. This suggests a deliberate rebranding effort to evade enforcement.consob.it

Such recurring behavior is a hallmark of scam platforms that disappear and reappear under new guises, making them difficult to track.

3. Extensive Web of Warnings and Blacklists

IBSasset.org isn’t alone. On October 4, 2024, CONSOB added it to a broader blacklist that includes other known fraudulent platforms like Aquillafx and FTSEBlend. Their sites have been blocked across Italy for illegally offering financial services without proper licensing.fx-insider.comconsob.it

This action is part of a larger enforcement campaign targeting unauthorized financial intermediaries—signaling that IBSasset.org is part of a broader fraudulent network.

4. More Than a Local Problem: Global Implications

The platform has also been flagged by IOSCO, the global body of securities regulators, as part of an investor alert. This places IBSasset among a list of suspect entities—cementing its global reputation as untrustworthy.iosco.org

These aren’t minor criticisms—they are high-level alerts signaling significant risk for anyone dealing with the platform.

5. What Makes IBSasset.org Risky?

Here’s how IBSasset.org fits the scam pattern:

• Anonymous structure with vague corporate identity and opaque contact details.

• Multiple account tiers that suggest exclusive high returns for bigger investments.

• Easy deposit mechanism, but no legitimate pathway for withdrawals or accountability.

• Borrowed design from previously blocked versions, indicating a pattern of rebirthing fraudulent platforms.consob.it

These characteristics are typical of elaborate scams designed to lure beginners and surf on trust.

6. The Real-Life Impact

Victims of platforms like IBSasset.org often face significant financial loss, emotional distress, and long-term mistrust in online financial services. The lack of regulatory oversight means there’s no path for complaint or recovery—making each loss permanent.

7. Protect Yourself: Red Flags to Watch

Here are warning signs that a platform might be unsafe:

• No verifiable regulation (e.g., FCA, CySEC, ASIC) in official registries.

• Anonymous ownership or vague company details.

• Excessive promises of high returns with no disclosure of risk.

• Difficulty or refusal to process withdrawals.

• Regulator-issued warnings or blacklists, like those from CONSOB.

When in doubt, stay out. It’s better to be cautious than risk losing your hard-earned money.

Final Verdict: Avoid IBSasset.org at All Costs

IBSasset.org is a textbook scam. It has been legally blocked in Italy, flagged internationally, and shows every sign of operating without integrity or oversight. There’s no valid reason to invest—and every reason to avoid it.

When selecting a trading platform, always confirm licensing through trusted regulators, look for transparency, and trust your instincts. Your financial security and peace of mind depend on it.

1. Report Ibsasset.org And Recover Your Funds

   If you have lost money to ibsasset.org, it’s important to take action immediately. Report the scam to BRIDGERECLAIM.COM , a trusted platform that assists victims in recovering their stolen funds. The sooner you act, the better your chances of reclaiming your money and holding these fraudsters accountable.

   Scam brokers like ibsasset.org continue to target unsuspecting investors. Stay informed, avoid unregulated platforms, and report scams to protect yourself and others from financial fraud.