Score

1.49 /10
Danger

Fake IC Markets

Seychelles

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Add brokers

Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.86

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

CY CYSEC
2025-08-14
Warning regarding unregulated entities
Fake IC Markets
Metaverxia
JFD TRADE
LHKGroup
Magnasale
Idealfxhub
MetaFinanceTrade
Green FX Trading
Gosuncm
Hayst DQ
Lite
Kulanient
MarketsSwiss
NBI INVESTMENTS
Intense Fx Trade
NYLSINV
Instantcryptoforextrades
Globaldibs
MarketsEU
General FX
NTB Financial Market
KeyONcapital
Markets Octa
HYCM-BOT
NETRADEFX PRO
IcFx Markets
GO CAPITAL FX
Lyreasf
LondinesBank
GoldenGate
Trades Open Markets
Fxview Investment
Maximum Finance Trade
InvesTrader
MarketsADV
Inverbid
Olymptrade
Geverestfx
HycmCapitalMarkets
Inverbid
Kamislaran
Mega Trade Station
iTradingFX
InstaForex
GoEverUps
GB
Ico-Assets
GWX
Irafloxi
FXPROCRYPTO
LIBRAFG
Nervic Fx Trade
Insta-Trading
MT5EXPO
Nasane TAC
IFM
LEADWAY FINANCE
Kings Option Trade
MONAXA
Octa Market FX
Inverbid
Hengran Limited
Lab Finance
Invcryptotrade
OCD Finance
MorganFinance
Metexo
OCD Finances
Lucrative Edges
JFBBI
NEXOTRADES
Mavqeris
JUSTPROFOREX
KyeLin Rox
Garafi
GreyMax Capital
Invest Absolut Ltd
212 Europe Limited
IUX
iOption360
Goldstein invest
FX Trade Terminal
Moneсor Europe
GoldenShare
Globaleverestfx
FX Terminals
Intl-M Corporation
FAKE ICMarkets
KryptoHaus

Broker Information

More

Company Name

IC Markets ltd

Company Abbreviation

Fake IC Markets

Platform registered country and region

Seychelles

Company website

X

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 5
Previous Detection : 2025-12-30
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • The Australia ASIC license (License No. 335692) claimed by the broker has not been verified. Please be aware of the risks!

WikiFX Verification

Pyramid scheme complaint
Expose

News

NewsSilver Price Analysis: XAG/USD crosses support-turned-resistance above $23.00

Silver (XAG/USD) takes the bids to renew daily high around $23.25 during Thursdays Asian session.

WikiFX
2022-05-05 09:44
Silver Price Analysis: XAG/USD crosses support-turned-resistance above $23.00

NewsIS FX Brokers LEGAL IN THE PHILIPPINES?

Nowadays, foreign exchange trading is a popular trading method in the Philippines. There are many mentors who are proficient in foreign exchange and Filipinos who love to learn foreign exchange trading knowledge to become a successful trader. With the popularity of the foreign exchange market, the number of scammers and brokers has also increased. This is why when we hear someone suggesting that we invest in foreign exchange, the first thing we think of is a big scam.

WikiFX
2021-08-20 15:47
IS FX Brokers LEGAL IN THE PHILIPPINES?

User Reviews

More

User comment

1

Comments

Write a review

rajesh9854
more than one year
scam
scam
Translate to English
2022-12-08 21:46
Reply
0
0
1