User Reviews
More
User comment
3
CommentsWrite a review
Score
United Kingdom
Regulated in United Kingdom
Payment License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Influence
Add brokers
Comparison
Quantity 8
Exposure
Score
Regulatory Index6.40
Business Index7.39
Risk Management Index0.00
Software Index5.76
License Index4.29
Single Core
1G
40G
More
Company Name
IFX (UK) Ltd
Company Abbreviation
IFX
Platform registered country and region
United Kingdom
Company website
X
Company summary
Pyramid scheme complaint
Expose
Unable to withdraw. It told me to deposit for many reasons. Was it a scam?
Is handling fee really RM3000 and will I get sued if I do not pay it? Is this website true?
IFX would asked for margin with varied excuses. Claiming to fix the bug, it gave no access and absconded.
Unable to withdraw.The platform locked clients’ accounts and gave no access to withdrawal,saying that the ID information was wrong.
The scam platform gave no access to withdrawal and asked money to unfreeze the account.
The withdrawal is unavailable in IFX .After calling the police,my account was canceled.Don’t be cheated.
Fraud, the boss wants you to pay commission, processing fee, margin, ncome tax and unfreezing fee. There are endless fees
IFX is a scam platform which asked me to pay the margin at first,and gave no access to withdrawal,keeping asking for various fee.Hope the regulatory department see to this and recover losses for us.
IFX Review Summary | |
Founded | 2015 |
Registered Country/Region | United Kingdom |
Regulation | FCA (exceeded), DFSA (exceeded) |
Services | Payment solutions, foreign exchange |
Demo Account | ✅ |
Customer Support | Phone: +4402074958888 |
Email: private@ifxpayments.com | |
London: 33 Cavendish Square London, W1G 0PW | |
Dubai: Unit 31-46 Central Park offices DIFC | |
Amersham: Chalfont Court, 5 Hill Avenue Amersham, HP6 5BB | |
Warsaw: WorkIN, ul. Senatorska 200‑075 Warszawa |
IFX is a company that focuses on providing users with comprehensive Payment Solutions and Foreign Exchange services. It was registered in the UK, but its licenses issued by FCA and DFSA are exceeded, which means potential risks cannot be ignored.
Pros | Cons |
Demo accounts | Exceeded licenses |
Long history |
IFX has exceeded regulations currently. Please be aware of the risk!
Regulatory Status | Exceeded |
Regulated by | Financial Conduct Authority (FCA) |
Licensed Institution | IFX (UK) Ltd |
Licensed Type | Payment License |
Licensed Number | 900517 |
Regulatory Status | Exceeded |
Regulated by | Dubai Financial Services Authority(DFSA) |
Licensed Institution | IFX (UK) Ltd |
Licensed Type | Common Financial Service License |
Licensed Number | F001814 |
IFX offers Payment Solutions and Foreign Exchange services
Tradable Instruments | Supported |
Payment Solutions | ✔ |
Foreign Exchange | ✔ |
The collapse of FTX, once a $32 billion crypto exchange, has shattered investor confidence in cryptocurrencies. Market players are trying to gauge the extent of damage it has caused — and how it will reshape the industry in the years to come. Although the Leading cryptocurrency exchanges are scrambling to reassure customers that their funds are safe following the collapse of FTX.
The CEO of London FinTech IFX Payments has stepped down despite a doubling in turnover in 2020.
Registration is now open for iFX EXPO International with exciting opportunities for exhibiting and sponsorship.The best news of all however is that if you qualify for a P1 or P2 pass and you register before the 2nd of May, youll get your ticket for FREE!
More
User comment
3
CommentsWrite a review