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
Retail Forex License
FSCSuspicious Clone
Company Name:
Instant Trading LtdCompany Abbreviation:
InstaForexCountry/Area of Registry:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
clients@instaforex.comCustomer Service Phone Number:
--Warning: Low score, please stay away!
Previous Detection: 2021.01.25 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
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Market Analysis
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External Chain Summary
Language
I've tried many times to withdraw but failed in view of the fact that I have to verify the bank card. I uploaded the card many times. until today they can't verify my bank card
They gave me a bonus of $1,000 but I can't witdhraw or deposit.
Margin is a lie, and the money in your account will be gone.
My fund 1500 was gone.
I was guide from a livechat support to open an MT5 account where i didnt need the verification ( i already have the MT4 account fully spproved). I opened my account and i made a 200$ deposit for my surprise WAS ANOTHER MT4 ACCOUNT WHICH WAS NEED A VERIFICATION. WELL I SENT ALL THE DOCUMENTS ABOUT 6 TIMES BETWEEN EMAIL AND UPLOADS ON THEIR WEB SITE. I DONT HAVE MY MONEY UNTIL NOW. NOT IN THE INSTAFOREX CABINET, NOT ON MY SKRILL, THEY KEEPING ASKING FOR VERIFICATIONS AND THIS AND THAT WHEN I ALREADY HAVE SENT 6 TIMES PLUS HAVING AS WELL ANOTHER MT4 ALL AND FULLY APPROVED. SCAM COMPANY, DONT GO THERE FOR ANY REASON.ALSO THE SUPPORT IS SH*T. DONT HELP, ALWAYS SAYNG SEND AN EMAIL TO THIS DEPARTMENT TO SOLVE THE PROBLEM AND HEN YOU SEND THEY WILL SAY IM GOING TO FOWARD TO THE RIGHT DEPARTMENT. LOOOOOOOOLLL OMG SCAM SCAM SCAAAAAAAMMMMMMMM
The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.
Current Status:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
SIBA/L/14/1082Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
forexmart Category 2监管页截图 View Certified Documents InstaForex监管信息20191025 View Certified Documents forexmart Category 1 A监管截图 View Certified Documents forexmart Category 1 B监管截图 View Certified DocumentsIdentification Result
Most visited countries/areas
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2021.01.25 updated
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2021.01.25 Update
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