Score

1.43 /10
Danger

Fake IC Markets

Hong Kong

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

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Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.41

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

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The United StatesNFA regulation (license number: 0309379) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
Fake IC Markets · Company summary

Note: Fake IC Markets's official website: http://www.huiera.net is normally inaccessible.

Fake IC Markets Information

Fake IC Markets is an unregulated brokerage company registered in Hong Kong. While the broker's official website has been closed, so traders cannot obtain more security information.

Is Fake IC Markets Legit?

Is Fake IC Markets Legit?
National Futures Association (NFA)
Current StatusSuspicious Clone
Regulated by United States
License TypeCommon Financial Service License
License No.0309379
Licensed InstitutionNINJATRADER CLEARING LLC

Fake IC Markets is authorized and regulated by the National Futures Association (NFA), the current status is Suspicious Clone, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

Is Fake IC Markets Legit?

After a Whois query, we found that this company's domain name is for sale, which shows that this company has not registered it securely.

Downsides of Fake IC Markets

  • Unavailable Website

The website of Fake IC Markets is inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since Fake IC Markets does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

The XX regulates Fake IC Markets. However, the xx status is less safe than a regulated one.

  • Withdrawal Difficulty

According to a report on WikiFX, a few users encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.

Negative Fake IC Markets Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative Fake IC Markets Reviews on WikiFX

Currently, there are 2 pieces of Fake IC Markets exposure about withdrawal difficulties.

Exposure. Cannot withdraw

ClassificationUnable to Withdraw
Date2021-2022
Post CountryHong Kong, China/Malaysia

You may visit: https://www.wikifx.com/en/comments/detail/202203117942433123.html https://www.wikifx.com/en/comments/detail/202109204872329820.html.

Conclusion

Fake IC Markets Since the official website cannot be opened, traders cannot get more information about security services. In addition, the Suspicious Clone status and unregistered domain name indicate that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

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