I am a professor in Engineering in the US and I was contacted by the CEO of iBAN to do consulting work for the company to enter the US market. During my time working for them I discovered several dishonest practices taking place. iBAN does not always keep its guarantees. When I confronted the CEO about this, he tried to pay me to keep quiet in exchange for a large sum of the investor’s funds.It is sad that they use social cause for corrupt gain.They are a small company in a 3rd world country trying to get rich off investors without a good plan for honest revenue.

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Yes it is. Based on the user review published on PropertyFraud.com, it is strongly advised to avoid iBAN in any dealing and transaction.
Not really. In spite of the review published here, there has been no response from iBAN. Lack of accountability is a major factor in determining trust.
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iBAN is rated 1 out of 5 based on the reviews submitted by our users and is marked as POOR.
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