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IC Markets -

Suspicious Clone

Score

1.32 /10

Danger

IC Markets

Item: IC Markets
Rating: 1.32

Seychelles

2-5 years

Suspicious Regulatory License

Non MT4/5 Software

Suspicious Scope of Business

High potential risk

Influence

Better than 10% brokers

Open Account

Website

Score

License Index0.00

Business Index5.53

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Open Account

Licenses

ASIC Suspicious Clone

Market Making(MM)

VPS Standard

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

Single Core

40G

Open for free

Broker Information

Company Name

IB of International Capital Markets Pty Ltd

Company Abbreviation

IC Markets

Platform registered country and region

Seychelles

Company website

https://www.icmarketsaz.com

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3

Previous Detection : 2022-10-03

It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

The AustraliaASIC regulatory (license number: 335692) claimed by this broker is a suspicious clone, please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

3 pieces of exposure in total

Pyramid scheme complaint

Expose

Resolved

Withdrawal that applied from IC does not arrive and the customer service from official website does not address it.

IC trading account 20002268. Withdraw on 28th from last month. It has been half a month and it still does not arrive. The customer service from website does not address and no response from email.

FX9055719020

2022-04-12 10:07

Scam

IC MARKETS SCAM

Hi everyone, I strongly believe that IC Markets is carrying out a combination of price manipulation/Leverage sudden changes/Swaps increases in order to liquidated your account by what ever means necessary. On the 9th of March; couple of hours before my account was turned to zero; I had multiple hedged trades and my marign level was in excess of 650%, and I wake up couple of hours after (I didn't have a full night sleep and woke up after maximum of 2 hours); I see my account has gone from.

talal baig

2021-09-21 20:02

Resolved

Ic markets is unable to wtihdraw

Ic markets is unable to wtihdraw. Trade after deposit and try to withdraw after I double my capital, but it cannot arrive for a long time. Ic markets is unable to wtihdraw. Trade after deposit and try to withdraw after I double my capital, but it cannot arrive for a long time. Ic markets is unable to wtihdraw. Trade after deposit and try to withdraw after I double my capital, but it cannot arrive for a long time. Ic markets is unable to wtihdraw. Trade after deposit and try to withdraw after I double my capital, but it cannot arrive for a long time.