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Regarding the legitimacy of IFC Markets forex brokers, it provides a comprehensive investigation into the security aspects of regulatory LFSA,FSCA,CYSEC,FSC, and WikiBit, as well as whether there are any negative scam reviews.

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Is IFC Markets safe?

The regulatory license is the strongest proof.

STP

LFSA Straight Through Processing(STP)

Labuan Financial Services Authority

Labuan Financial Services Authority

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Straight Through Processing(STP)
  • Licensed Institution:

    IFC Markets Ltd IFC Markets Ltd
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    e.kalashyan@ifcmfx.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Level 14B & 14C, Main Office Tower, Financial Park Complex, Jalan Merdeka , 87000 Labuan F.T
  • Phone Number of Licensed Institution:

    087-599 268
  • Licensed Institution Certified Documents:

11 name
FSP corp

FSCA Financial Service Corporate

Financial Sector Conduct Authority

Financial Sector Conduct Authority

Regulatory Agencies Introduction
  • Current Status:

    Exceeded
  • License Type:

    Financial Service Corporate
  • Licensed Institution:

    IFC MARKETS SA (PTY) LTD IFC MARKETS SA (PTY) LTD
  • Effective Date: Change Record

    2021-10-06
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    NORWICH PLACE WEST 2ND FLOOR CNR 5TH AND NORWICH Sandown Sandton 2031
  • Phone Number of Licensed Institution:

    082 3029618
  • Licensed Institution Certified Documents:

11 name
Common fin.

CYSEC Common Financial Service License

Cyprus Securities and Exchange Commission

Cyprus Securities and Exchange Commission

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    Common Financial Service License
  • Licensed Institution:

    IFCM Cyprus Ltd IFCM Cyprus Ltd
  • Effective Date: Change Record

    2011-06-22
  • Email Address of Licensed Institution:

    contact@icmetrica.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    www.ifcmarkets.eu, www.icmetrica.com
  • Expiration Time:

    --
  • Address of Licensed Institution:

    38, Spyrou Kyprianou street, 2nd Floor, Office 101-102, Germasogeia, 4042 Limassol, Cyprus.
  • Phone Number of Licensed Institution:

    357 25 760 925
  • Licensed Institution Certified Documents:

11 name
Retail FX

FSC Retail Forex License

British Virgin Islands Financial Services Commission

British Virgin Islands Financial Services Commission

Regulatory Agencies Introduction
  • Current Status:

    Offshore Regulated
  • License Type:

    Retail Forex License
  • Licensed Institution:

    IFCMARKETS. CORP. IFCMARKETS. CORP.
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    --
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name

Is IFC Markets a scam, or is it legit?

The latest exposure and evaluation content of IFC Markets brokers.

no withdrawal my mony
ok no withdrawal not
The money in my account is withdrawn by others
I have been using this platform for nearly 6 years. Although the delay has been fixed for more than 3 seconds, but I don’t trade much, I deposit and withdraw funds occasionally, and use it as a stock hedging. I lost a total of 30,000 US dollars on this platform, and it doesn’t matter if I lose. Recently, I used EA to place orders with friends. I only traded once every 20-30 minutes, and I got a few thousand dollars back. Last week, 2 accounts closed with more than $10,000. Yesterday Monday night, I found out that the funds in my account were applied for withdrawal. A total of $11,100, and now there are only a few thousand left. I checked the records and asked about customer service. He said that the funds were withdrawn to the BTC wallet, but I clearly did not apply for deposits in BTC or other digital currencies before, and I did not accept the withdrawal of funds in this way. They just said my member center password, they didn't give me the record IP of the application, they just said it was a different country. I have 100,000 doubts in my heart, why would someone withdraw money from my account if I recover a little bit? Why did the platform process the withdrawal application without confirming the wallet address? Emailed them CS, but still no reply ‧ Even if the password was stolen, reset should be fine, now they suspended my login and didn't send me daily transaction records. I am very concerned about the safety of my funds.
IFC closed my account and rejected my deposit
I am opening this case against IFCMarkets Broker I opened a live account with this broker and funded my account via webmoney with the amount of 2000$ (13th Jan 2021 ) and I also received 600$ bonus after only 12 hours I found out that my account has been blocked and I received an email that my account has been closed because of Arbitrage !!!! the note is that I did not open any trade on my account at all !!!! the most important note in this case is that IFCMarkets blocked.
Deposited for the bonus, but account was blocked immediately
I opened a live account with this broker and funded my account via WebMoney with an amount of $2,000, and then I received a $600 bonus. After only 12 hours, I found out that my account had been blocked and received an email claiming that my account had been closed because of Arbitrage! But I did not open any trade on my account at all. The most important note, in this case, is that the Broker blocked my whole balance and they did not allow me to withdraw my initial deposit ($2,000). They referred me to section 5.2 of the client agreement and claimed that they had the right to block my account, ALL of my balance, and even my INITIAL DEPOSIT! I really can not understand what is going on here...I even did not open any trade on my account. This clearly is a SCAM!!!
IFC Markets's latest industry rating score is 5.03, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. IFC Markets If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.