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    IFX

    2-5 years
    |
    Regulated in United Kingdom
    |
    Payment License
    |
    Non MT4/5 Software

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /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

    5.87

    Business Index

    5.97

    Risk Management Index

    0.00

    Software Index

    5.76

    Regulatory Index

    5.84

    Licenses

    Financial Conduct Authority

    Payment License

    FCA Exceeded

    Dubai Financial Services Authority

    Common Financial Service License

    DFSA Exceeded

    Overview

    • Company Name:

      IFX (UK) Ltd
    • Company Abbreviation:

      IFX
    • Place of registration:

      IFXUnited Kingdom
    • Regulatory Status:

      Exceeded
    • Customer Service Email Address:

      private@ifxpayments.com
    • Customer Service Phone Number:

      44 (0)20 7495 8888
    • Company summary

      BasicInformation&RegulationofIFXFoundedin2005byagroupofturnkeyprofessionalswithyearsofexperienceinfinancialservices,IFXoffersacompleterangeofbankingbusinessprocessservicesthroughamodernAPI-drivenandweb-basedplatform.IFXprovidesamarket-leadingliquiditymarketmanagementsystem,aswellasflexiblepaymentandforeignexchangesolutionsthatcanbeappliedtoanybusinesstype.Traderscantakeadvantageofthespeed,collaboration,andspecializationtobuildpaymentandcollectionsolutionsthatworkforthem.IFXholdsapaymentlicensefromtheFCAintheUK(licensenumber:900517)andageneralfinancelicensefromtheDubaiFinancialServicesAuthority(licensenumber:F001814).SecurityAnalysisofIFXTheUKFCApaymentlicenseheldbyIFXandtheDubaiDFSAlicensearebothover-limitoperations.Additionally,IFXhasfrequentlybeenexposedtothebadnewsofdifficultiesandinabilitytowithdrawfunds.Therefore,investorsshouldbecautiousabouttradingwithIFX.MainBusinessofIFXIFXoffersitsclientssolutionsforforextrading,bulkpayments,andvirtualIBAN.IFXspecializesinmanagingforexpaymentsforinternationalcompaniesandtakesthetimetounderstandthespecificrequirements,concerns,andprioritiesofitsclientstominimizetheimpactofcurrencyfluctuationsontheirbottomline.Forprivateclients,IFXarrangesforprivateexpertadvisorstoensuretheygetthemostoutoftheirdealspossible.Forambitiousbusinesspartners,IFXcanprovideclientswithstrategicsupport,personalizedservice,andcost-savingfeaturesthatbanksandothermainstreamproviderscan'tmatch.TradingPlatformsAvailableofIFXIFXofferstradersnotthemostpopularMT4/MT5tradingplatformsavailabletoday.Generallyspeaking,theMT4/MT5tradingplatformisthegoldstandardintheforextradingindustry,andtraderswillfeelmorecomfortableandsecurewhentradingonthisplatform. About More
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.07.28 Risk: 5 Item

    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • This broker exceeds the business scope regulated by United Kingdom FCA(license number: 900517)Payment services Non-Forex License, please be aware of the risk!
    • This broker exceeds the business scope regulated by United Arab Emirates DFSA(license number: F001814)National Futures Association-UNFX Non-Forex License, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software
    • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-07

    User Reviews

    Brokers

    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      IFX (UK) Ltd

      Effective Date :

      2018-05-31
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.ifxpayments.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      North West House First Floor 119 Marylebone Road London NW1 5PU UNITED KINGDOM

      Phone Number of Licensed Institution :

      4402074958888
    • Licensed Institution Certified Documents :

      IFX FCA牌照 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Licensed Institution :

      IFX (UK) Limited

      Effective Date :

      2013-03-26
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Unit 401, Level 4, Index Tower, DIFC, PO Box 507009, Dubai, UAE

      Phone Number of Licensed Institution :

      971 4 408 6902
    • Licensed Institution Certified Documents :

      IFX DFSA牌照 View Certified Documents

    IFX · MT4/5

    Identification Result

      IFX · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          IFX· Genealogy

          IFX · Clones

          IFX · Market Analysis

          The data are from WIKI Research    2021.07.29 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          IFX · Survey×

          ×
          IFX

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.07.29 Update

          数据样本不足

          Data Sources WikiResearch 2021.07.29 Update

          IFX · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

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          Alternate Text

          Data Sources WikiResearch 2021.07.29 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          IFX
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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          IFX · Company summary

            Basic Information & Regulation of IFX

            Founded in 2005 by a group of turnkey professionals with years of experience in financial services, IFX offers a complete range of banking business process services through a modern API-driven and web-based platform. IFX provides a market-leading liquidity market management system, as well as flexible payment and foreign exchange solutions that can be applied to any business type. Traders can take advantage of the speed, collaboration, and specialization to build payment and collection solutions that work for them. IFX holds a payment license from the FCA in the UK (license number: 900517) and a general finance license from the Dubai Financial Services Authority (license number: F001814).

            Security Analysis of IFX

            The UK FCA payment license held by IFX and the Dubai DFSA license are both over-limit operations. Additionally, IFX has frequently been exposed to the bad news of difficulties and inability to withdraw funds. Therefore, investors should be cautious about trading with IFX.

            Main Business of IFX

            IFX offers its clients solutions for forex trading, bulk payments, and virtual IBAN. IFX specializes in managing forex payments for international companies and takes the time to understand the specific requirements, concerns, and priorities of its clients to minimize the impact of currency fluctuations on their bottom line. For private clients, IFX arranges for private expert advisors to ensure they get the most out of their deals possible. For ambitious business partners, IFX can provide clients with strategic support, personalized service, and cost-saving features that banks and other mainstream providers can't match.

            Trading Platforms Available of IFX

            IFX offers traders not the most popular MT4/MT5 trading platforms available today. Generally speaking, the MT4/MT5 trading platform is the gold standard in the forex trading industry, and traders will feel more comfortable and secure when trading on this platform.


          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.