Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
FMA Suspicious Clone
Company Name:
IG GroupCompany Abbreviation:
IGPlace of registration:
Regulatory Status:
Lots of ComplaintsCustomer Service Email Address:
ig@fxcmvip.comCustomer Service Phone Number:
+60 103600307Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.04.12 Risk: 3 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Investing on this platform is one of the greatest mistakes of my investment career. I blame myself because i should have done a bit of research before investing on this cloned platform. My investment in crypto is doing really well with cryptoassetsbay.tech and i should have stayed with them but because i wanted to try FX investments, now i've been scammed. I really feel bad and I hope the right authorities can track down the scammers behind this.
She added me via a power plant installing and repair group chat. I saw many people profit via her WeChat Moments. So I consulted her. She said the deposited money between 20,000-50,000 is retailing investors. 50,000-200,000 is big investors and 200,000-500,000 is special investors, yielding 3-5 times. And they charge 10% commission. I said I wanna invest 9,3000. So I downloaded an app and transfered my money to a personal account. The customer service explained that their recharge channel was under maintenance. At about 15:00, I used easychat which they designated to chat with them and follow their instructions. After the operation, my account balance was ,060,836 yuan. So I was going to withdraw funds. However, I found that my account was frozen the next day. The customer service explained that my bank card number was wrong and I should pay 21% to unfreeze my account. I contacted the fraud and she promised she would help me. And then she helped me deposit 70,000. I deposited 421,167.2 yuan by myself. I've paid 135,167.2 yuan in total and can not withdraw the money.
This is a scam. Unable to withdraw
I started trading with IG investments in September, my position was liquidated once, and then I re-invested in XAU/USD and made profit. On December 14th, I applied for 32,597 US dollars in the profit part of the withdrawal, but after a few days the withdrawal was still pending. I contacted the customer service and i was asked to cancel and re-withdraw. I withdrew again on December 18, but still nothing happened, the report I filed to financialrecovery.tech is what eventually got me the refund I deserved, considering how after a while, I contacted the IG investments customer service, but this time there was no response. I contacted the online customer service and I was asked to send an email inquiry. The email sent on December 23 has not been replied till this day. On December 28th, I found that my MT4 account was disabled, and trying to log in to the background showed that the login permission was suspended. I couldn’t contact them anymore, and no one to tell me what was going on.
Unable to withdraw for wrong bank card number. And the customer service asked for 200,000 yuan margin.
The Financial markets Authority (FMA) is a New Zealand government agency responsible for enforcing securities, financial reporting and company law as they apply to financial services and securities markets. The FMA also regulates securities exchanges, financial advisers and brokers, auditors, trustees and issuers - including issuers of KiwiSaver and superannuation schemes. It jointly oversees designated settlement systems in New Zealand, with the Reserve Bank of New Zealand (RBNZ). FMA is a member of New Zealand’s Council of Financial Regulators.
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
18923Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Level 15, 55 Collins St, Melbourne, Victoria, 3000, AustraliaPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
IG 监管页截图.png View Certified Documents IG-FMA牌照201217 View Certified Documents IG_FMA查询信息.png View Certified DocumentsIdentification Result
Most visited countries/areas
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2021.04.13 updated
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