Home -
Exposure -
Main body -

WikiFX Express

Exness
EC Markets
TMGM
XM
FOREX.com
FXTM
AvaTrade
FXCM
IC Markets Global
Eightcap

The Person Behind Ivision Market Controversy: Exposed

Ivision Market | 2024-02-09 14:29

Abstract:Ivision Markets under scrutiny: Inside the allegations of fraud and investor deception. Learn the facts and figures behind the controversy.

The Person Behind Ivision Market Controversy Exposed.png

There is a concerning narrative developing in the secretive corners of the financial industry, involving Ivision Markets and their involvement in questionable practices that target unsuspecting individuals. The focus of this controversy is an individual whose behavior has cast doubt on the credibility of the broker in question. The purpose of this essay is to bring attention to the shady operations of Ivision Markets and the person responsible for their problematic activities, to alert and advise potential investors.

Ivision Markets is located at 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ, while 528 Tamani Arts can be found in Dubai's bustling Business Bay. These establishments present themselves as reputable brokerage firms, attracting individuals with the allure of lucrative investment opportunities.

Screenshot_11.png
Screenshot_14.png

Multiple accounts have found that there may be a hidden agenda behind the seemingly legal operation. Investors are enticed to deposit money with the promise of significant returns, only to find that their funds vanish without any chance of retrieval. The company has faced allegations of fraudulent behavior, painting a grim picture of its business practices.

Related News:

Ivision Market Exposed: Trader's Crisis Unveiled

Exposed reveals Ivision Market's questionable activities, leaving traders angry over fraudulent practices and urging regulatory action for transparency and ethics.
Exposure 2024-02-06
相关内容

A closer look at Ivision Markets' regulatory claims finds even more inconsistencies. The company claims to be FinCen-registered and a member of the National Futures Association. However, a verification check on the NFA's official website discloses that no such membership exists, throwing doubt on the broker's regulatory compliance and credibility.

Screenshot_10.png

The center of this discussion revolves around an individual who goes by different names, such as Sameer Khan and VAKEEL AHMED, but his actual name is Vakil Ahmed. Ahmed, who serves as the CEO of Ivision Markets, is believed to be the mastermind behind the company's troublesome activities and uses multiple aliases. Ahmed's financial dealings led to an account at Emirates NBD on Shaikh Zayed Road in Dubai, adding another layer to the story of financial fraud.

Screenshot_12.png

The contact information for Ahmed and Ivision Markets suggests that they operate on a multinational scale, with phone lines connected to Oman and Dubai. This adds complexity to the questionable operations of the firm. Additionally, doubts have been raised about the validity of Ivision Markets' claim to be a “Private Limited Company” due to inconsistencies between the presented certificate and their actual business practices. These discrepancies cast doubt on the legality of their activities.

The email addresses associated with various departments in Ivision Markets, such as accounting, HR, IB, IT, Sales, and Administration, suggest an attempt to establish a solid corporate structure and enhance credibility. However, the frequent changes in the identities of key individuals like Mohammed Nadeem, the Dubai Team Leader, and the expansion into other regions like Myanmar without specific location information only serve to raise suspicions.

Screenshot_13.png
Screenshot_15.png

Email addresses owned by Ivision Market LTD

  • Account Department: account@ivisionmarket.com

  • HR Department: hr@ivisionmarket.com

  • IB Department: ib@ivisionmarket.com

  • IT Department: it@ivisionmarket.com

  • Sales Department: support@ivisionmarket.com

  • Admin Department: admin@ivisionmarket.com

There are claims that customers from Dubai and India have been barred, suggesting a pattern of targeting and then dumping investment groups before moving on to other targets, such as naive Myanmar residents.

Ivision Markets is a clear example of the risks involved in the investing industry. They take advantage of people's aspirations and financial goals without their knowledge. This highlights the importance of conducting thorough research, verifying regulations, and adopting a cautious investment approach, particularly when dealing with companies that exhibit similar warning signs as Ivision Markets.

It is important for prospective investors to stay vigilant and informed, especially when encountering offers that appear too good to be true. The scandal involving Ivision Markets and Vakil Ahmed should serve as a reminder for regulatory agencies and investors to closely scrutinize and restrict the activities of businesses with questionable motives in order to safeguard the financial security of the unsuspecting.

Footer-New-New.jpg
Scam AlertFraud AlertForex newsBreaking NewsMarket NewsDealerBrokerForex Broker

Related broker

No Regulation
Ivision Market
Company name:Ivision Market Limited
Score
1.40
Website:https://www.ivisionmarket.com/
2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.40

Read more

Deriv Appoints Rakshit Choudhary as CEO, Leading a New AI-Driven Chapter

As artificial intelligence reshapes the financial world, global trading platform Deriv has taken a bold step by naming Rakshit Choudhary as its new CEO. The appointment marks a leadership transition and signals the company’s firm commitment to an AI-first strategy for future growth.

Original 2025-05-27 23:13

Trading Rewards: ThinkMarkets Launches New Client Incentive

ThinkMarkets, a global broker offering Forex and CFD services, has introduced a new loyalty incentive for new traders. The company is offering 125 points under its ThinkRewards programme to individuals who open and verify a live trading account.

Original 2025-05-27 17:35

Cloned Layouts, Fake Reviews: A Closer Look at Two Scam Network Cases

Identical websites, different names—same scam. See how fraudsters are cloning trading platforms and fabricating 5-star reviews to lure investors.

Original 2025-05-27 17:31

They Let Him Win First, Then Scammed RM5.3 Million

A 67-year-old Malaysian businessman lost RM5.3 million in just seven days after falling prey to a sophisticated online investment scam. Authorities in Selangor confirmed that the man was lured into the fraudulent scheme by a woman who presented herself as an investment expert.

Original 2025-05-27 17:28

WikiFX Express

Exness
EC Markets
TMGM
XM
FOREX.com
FXTM
AvaTrade
FXCM
IC Markets Global
Eightcap

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
ZFX

ZFX

Regulated
GMI

GMI

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
ZFX

ZFX

Regulated
GMI

GMI

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
ZFX

ZFX

Regulated
GMI

GMI

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
ZFX

ZFX

Regulated
GMI

GMI

Regulated

Latest News

Unauthorized Online Platforms Exposed by BaFin in Latest Report

WikiFX
2025-05-26 13:42

How Does CFI Academy Empower Traders of All Levels?

WikiFX
2025-05-26 15:31

Close Up with WikiFX: TMGM's Presence in Thailand

WikiFX
2025-05-26 13:43

Crypto Never Sleeps with Hantec Markets' 24/7 Trading

WikiFX
2025-05-26 18:38

Swissquote Enhances Trading with Full TradingView Integration

WikiFX
2025-05-26 15:20

Exness Launches Bold New Campaign Celebrating Traders Success

WikiFX
2025-05-26 17:30

OneRoyal Teams Up with Global Icon Diego Forlán and Unveils Powerful Forex VPS Hosting

WikiFX
2025-05-26 21:39

Is Saxo Broker the Right Choice for Serious Traders in 2025?

WikiFX
2025-05-27 14:25

Cloned Layouts, Fake Reviews: A Closer Look at Two Scam Network Cases

WikiFX
2025-05-27 17:31

They Let Him Win First, Then Scammed RM5.3 Million

WikiFX
2025-05-27 17:28

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

Wizer

Wizer

GDSL

GDSL

MEMG

MEMG

Euro Crypto FX

Euro Crypto FX

Softech Trades

Softech Trades

Lite Stack Options

Lite Stack Options

Premium BinaryFX

Premium BinaryFX

MT5EXPO

MT5EXPO

Fxcompliance

Fxcompliance

Pythagon Expert Option

Pythagon Expert Option