Company Information

Get to know IBAN

iBAN, operated by the Bulgarian company SU GROUP BG AD, was a financial technology platform launched in 2017. It functioned as a peer-to-peer marketplace, allowing individuals to invest in a portfolio of pre-funded loans originated by third-party lending companies. The platform attracted investors by promising fixed returns and a "Buyback Guarantee" on investments, suggesting a low-risk profile. However, the company faced regulatory scrutiny, suspended operations and withdrawals in early 2020, and subsequently filed for bankruptcy, resulting in significant losses for its clients.

Industry

Financial InvestmentPRIMARY
Financial Banking
Financial Other Service

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IBAN

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.