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ICBC -

Score

1.53 /10
Danger

ICBC

Hong Kong

5-10 years

Suspicious Regulatory License

Global Business

High potential risk

http://www.icbc.com.cn/icbc/en

Influence

AA

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Comparison

Expose

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.17

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

open now

Broker Information

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Company Name

Industrial and Commercial Bank of China.

Company Abbreviation

ICBC

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2025-12-27
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Data Source WikiFX Data provide
Updated: 2025-12-27
ICBC · Company summary
ICBCReview Summary
Founded1984
Registered Country/RegionHong Kong
RegulationNo regulation
Market InstrumentsPrecious metal, cruel oil, spot FX trading, forex
ServicesE-banking, Bank Card, Personal Loan, Personal Deposit, Bill Business
Leverage/
Spread/
Trading Platform/
Minimum Deposit/
Customer SupportPhone: 95588 (Chinese Mainland)
Phone: 21895588 (Hong Kong)
Address: No.55 FuXingMenNei Street, Xicheng District, Beijing, P.R.C
Post Code :100140
Online chat, Wechat

ICBC Information

ICBC, founded in 2011, is a bank registered in Hong Kong. The trading instruments it provides cover account-based precious metal, account-based cruel oil, spot FX trading, account-based foreign exchange. However, it is unregulated.

ICBC Information

Pros and Cons

Pros Cons
Various services and trading productsNo regulation
Multiple customer support optionsLimited information offered
Long operational history

Is ICBC Legit?

ICBC is unregulated, which means traders need to be more careful when trading.

license

What Can I Trade on ICBC?

ICBC offers traders the opportunity to trade account-based precious metal, account-based cruel oil, spot FX trading, account-based foreign exchange.

Tradable Instruments Supported
Precious Metals✔
Cruel Oil✔
Spot FX✔
Forex✔
Stocks❌
Cryptocurrencies❌
Indices❌
Futures❌
Options❌
services

Services

ICBC provides services like E-banking, Bank Card, Personal Loan, Personal Deposit, Bill Business.

Services

User Reviews

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User comment

1

Comments

Write a review

Labaishi
more than one year
ICBC has been my primary bank for a while now, and I have mixed feelings about the overall experience. On the positive side, their widespread network of ATMs is convenient, and the online banking system is functional. However, I've encountered issues with customer service that left me frustrated. It often feels like there's a lack of personalization, and problem resolution can be a bit slow. The user interface of their mobile app could also use some improvement to enhance user experience.
ICBC has been my primary bank for a while now, and I have mixed feelings about the overall experience. On the positive side, their widespread network of ATMs is convenient, and the online banking system is functional. However, I've encountered issues with customer service that left me frustrated. It often feels like there's a lack of personalization, and problem resolution can be a bit slow. The user interface of their mobile app could also use some improvement to enhance user experience.
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2024-01-03 16:42
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