Score

1.50 /10
Danger

Investbank

Bulgaria

5-10 years

Suspicious Regulatory License

High potential risk

B

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Exposure

Time Machine
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Score

Regulatory Index0.00

Business Index6.90

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away!
Previous Detection : 2024-11-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Investbank · Company summary

General Information& Regulation

Investbank, namely Investbank AD, is a comprehensive commercial bank, providing an array of investment assets, and tailor-made services, which was registered in Bulgaria with its concrete address at 1404 Sofia 85 Bulgaria Blvd.

Market Instruments

There are a plethora of investment instruments available for clients including apply for credit card, consumer loans, personal loans, mortgage loans, specialized loans, standard deposits, long-term deposits, personal deposits.

Accounts

Investbank offers two types of accounts for clients, that is Current account “Extra+”, and the Payment account for basic operations. Besides, any one of two accounts do not charge opening fees, additionally, the former account takes a small charge for the maintenance fee which is only BGN 1.00 per month.

Deposit & Withdrawal

As for the deposit, there are three available accounts for the clients including standard deposit, long term deposit, and advanced interest payment deposit, as for the standard deposit, the minimum deposit is diverse in light of the type of the deposit, for instance, the minimum deposit of standard deposit is 500 currency units (BGN, EUR, USD, GBP, CHF), besides, the minimum deposit of online deposit is 1000 BGN or 500 EUR, and as for the deposit start, the minimum deposit is 500 BGN or 250 EUR, besides, as for the long term deposit, the Invest+ termless deposit requires 2000 BGN or 1000 EUR of the minimum amount to open a deposit. There is no restriction of withdrawal. Whats more, Investbank supports Visa and MasterCard(BGN & EUR & USD ) in terms of bank credit services.

Customer Support

If you have a query about the transaction, please call +35924013101 or e-mail atoffice@ibank.bg at an appropriate time.

Risk Warning

A high level of risk is involved in investment products. Establishing your Investment targets understanding of risk and trading experience is key to maintaining a good trading experience. Losing more than your initial investment is highly possible, so do not invest money you cannot afford to lose.

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