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Forensic review · October 2026

Iberbanco Ltd Review — Is Iberbanco Ltd a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Iberbanco Ltd is an Ontario fintech listing whose Trustpilot file includes a blocked-wallet complaint. The notices are written once, in the block below. If you paid iberbancoltd.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsA reviewer says a £2,200 Wise payment and a $2 test were blocked
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: iberbancoltd.com is rated Average at 3.4 / 5 from 8 reviews, claimed December 2024. Trustpilot says the company has not invited customers recently and has not replied to negative reviews. The company text claims Ontario headquarters, IBANs, crypto on-ramp and off-ramp. The card prints Mississauga Rd, L4T 0A6, Mississauga, and info@iberbancoltd.com.
  • Trustpilot review, 8 September 2025, updated 12 September 2025: they took £2,200. A small TRC-20 test then the account was blocked. Same site at iberbanco.finance. They will give you a GBP account and a USDT address. You can receive money for them not you. The £2,200 figure is the reviewer's. The company reply of 30 October 2025 calls the post false and an attempted blackmail.
  • Trustpilot review, 15 December 2025: Very disorganized and untrustworthy people. Issues with late and unpaid salaries. That is the reviewer's allegation.
  • Short five-star notes from one-review profiles praise dedicated accounts. Those notes are on the page. They are not treated here as proof of payouts.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • an Iberbanco IBAN or USDT address
  • a small test transfer that then closes the account
  • a twin site at iberbanco.finance
FAQ

Frequently asked questions

Can you close my Iberbanco Ltd account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at iberbancoltd.com. We cannot confirm a balance, close an account, or phone you as Iberbanco Ltd.

Iberbanco Ltd says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.