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Iconic Management -

Score

1.43 /10
Danger

Iconic Management

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.iconicjp.com/en/index.htm

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Comparison

Quantity 7

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.35

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
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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Broker Information

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Company Name

Iconic Management Services Limited

Company Abbreviation

Iconic Management

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2026-01-09
  • 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

Exposure

7 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

Ponzi Scheme. Trend is manipulated to steal money from useres. The left is ex, a regular service provider trend, right iconic large negative, steal money form users

Well-known (to be examined) private equity fund managers help lead the way in scamming fans

2023-02-19 22:15
Resolved

Even if you deposit money, it will not be reflected, and inquiries will be ignored.

A total of 379 USDT was deposited in USDT on January 11th. After that, I contacted the person in charge via LINE, but it was not reflected in the balance, and the fraud was confirmed. When I deposited 23.93 USDT, I used chat support, but they didn't reply at all. The same thing happens when I inquire on January 12th, and it doesn't become read.

2023-01-17 10:46
Unable to Withdraw

Unable to withdraw

I started to apply for withdrawal at the end of the year, but I have not allowed it for various reasons. The system is busy at the end of the year, and they have to review the tax declaration for the withdrawal at the end of the year. After the Gregorian calendar year, they said they would prepare a tax insurance policy and never gave it. My friend directly froze it. account up. Said that you need to pay 2 million yen to unfreeze

2023-01-07 08:56
Resolved

I can't withdraw money and I can't contact you. It's time to reveal the truth once again.

Around January, at the investment share meeting F4, everyone in the group was asked to withdraw once. I made a request. At that time, in order to withdraw the full amount, I was able to withdraw freely after transferring the tax amount to pay the income tax. And reserve a tax account? When I asked for it, there was no Japanese yen available at that time, so I decided to take it back and two days later I couldn't contact you. However, regarding the disclosure of the truth this time, since I was able to pay my taxes in the middle of February, I was unable to contact you before I could withdraw money. I have. I found out later that it was a scam. After I paid the tax, I couldn't contact them for a while, and as a result, I was suspected of money laundering. If it is true that we need to talk about what we will prepare when asking for the presentation of the origin or the presentation of the tax, there is no explanation, so it is the same with bank account information, etc. I think it's a fraud to make it impossible to withdraw money.

2023-02-24 07:10
Resolved

Regarding reservation of tax account

When I asked Mr. Miyazaki, who is in charge of making a reservation for a tax account, there was no reply at all. When can I make a reservation?

2023-01-22 08:18
Unable to Withdraw

There are various reasons for not withdrawing. It says that the tax will be confirmed at the end of the year, and then say that the amount is small. Anyway, the money is not allowed for various reasons.

There are various reasons for not withdrawing. It says that the tax will be confirmed at the end of the year, and then say that the amount is small. Anyway, the money is not allowed for various reasons. Then, they suddenly freeze the withdraw on ground of high frequency of withdrawal. I have not withdrawn before. The solution is to make deposit into account

2023-01-06 18:11
Scam

Iconic management scams that keep you from coming to work

I used this overseas fx company recommended by the group line. I was able to withdraw once in December, but even though I applied for withdrawal on the 5th of this month, it has not been deposited yet. I communicated with the person in charge, Mr. Miyazaki, several times on the line, but when I checked again on the 12th, he replied, "The payment will be made uniformly on the 16th. Don't worry." I tried to contact you again on the 16th, but I couldn't get in touch with you online. There is no reply even if you chat from the homepage. Even if I traded myself, meta 5 worked normally and reflected the amount. Have I been scammed? Please confirm.

2023-01-17 17:04

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    User comment

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    Comments

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    FX1623188607
    more than one year
    So, here's the deal with Iconic Management – they promised my deposit would hit my account three days ago. Guess what? It's MIA, and their team keeps passing the blame. Total scam artists.
    So, here's the deal with Iconic Management – they promised my deposit would hit my account three days ago. Guess what? It's MIA, and their team keeps passing the blame. Total scam artists.
    Translate to English
    2024-02-23 10:59
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    FX1347905579
    more than one year
    As a previous Iconic Management, I have had a frustrating experience with their withdrawal process. The company seems to have difficulties processing my requests, and their customer service team has been unresponsive to my inquiries. I have been left feeling stranded and uncertain about the safety of my funds. It is disappointing that a company in the financial industry would be so lacking in reliable communication and follow-through.
    As a previous Iconic Management, I have had a frustrating experience with their withdrawal process. The company seems to have difficulties processing my requests, and their customer service team has been unresponsive to my inquiries. I have been left feeling stranded and uncertain about the safety of my funds. It is disappointing that a company in the financial industry would be so lacking in reliable communication and follow-through.
    Translate to English
    2023-03-21 10:23
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