WikiFX
2020-09-16
|Brokers
About WikiFX
|
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)
CYSEC Suspicious Clone
Company Name:
iFOREXCompany Abbreviation:
iFOREXPlace of registration:
Cyprus
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
cs@iforex.comCustomer Service Phone Number:
+30-210-374-2599Company summary
Founded in 1996, iFOREX is one of the industry's largest and most respected brokers, providing substantial liquidity to a wide range of traders worldwide. iFOREX combines advanced technology with first-class customer service and strives to improve itself to meet the needs of modern traders in an ever-changing online environment. iFOREX Group's European subsidiary is a Cyprus Securities and Exchange Commission (CySEC) licensed and authorized to regulate investment companies (license number 143/11). About MoreWarning: Low score, please stay away!
Previous Detection: 2021.06.13 Risk: 5 Item
Exhibition Area
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MT4/5
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Language
After I profited by 10 times, iFOREX would freeze your account and ask for 20% margin, claiming that my bank information was wrong. Then it asked for another varied fee including verification fee and individual tax. I caution you against the fraud. They are doomed someday.
FXWONcdq8993
2020/06/02
China
On May 12nd, I deposited 30 thousand for trading. But the platform asked for 20% margin as my bank information was wrong. After doing so, I was asked to pay individual tax again. I caution you against the fraud.
FXWONcdq8993
2020/05/24
China
The fraud induced clients to deposit fund and tampered with their card number. It gave no access to withdrawal, asking for a 20% margin. As long as you made profits, it would cleared your backstage. Stay away from such a fraud.
FXWONcdq8993
2020/05/19
China
The fraud induced clients to deposit fund and tampered with their card number. It gave no access to withdrawal, asking for a 20% margin. As long as you made profits, it would cleared your backstage. Stay away from such a fraud.
FXWONcdq8993
2020/05/18
China
It will modify your card number and asked for 20% margin, claiming that my information was wrong. As long as you made profits, it would slander that you are engaged in malicious arbitrage, using every reason to refuse your withdrawal request.
FXWONcdq8993
2020/05/18
China
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Cyprus
Regulatory License No.：
143/11Email Address of Licensed Institution :
info@vestle.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Corner of Agiou Andreou and Eleftheriou Venizelou Str, Vashiotis Agiou Andreou Bld, 2nd Floor - Office 201, CY-3035 Limassol or P. O. Box 54216, CY-37Phone Number of Licensed Institution :
35725204600Licensed Institution Certified Documents :
ICFD_CySEC交易商监管信息表_查询结果 View Certified Documents 14311 牌照信息 View Certified Documents
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WIKI Research
2021.06.13 updated
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Basic Information & Regulators of iFOREX
Founded in 1996, iFOREX is one of the industry's largest and most respected brokers, providing substantial liquidity to a wide range of traders worldwide. iFOREX combines advanced technology with first-class customer service and strives to improve itself to meet the needs of modern traders in an ever-changing online environment. iFOREX Group's European subsidiary is a Cyprus Securities and Exchange Commission (CySEC) licensed and authorized to regulate investment companies (license number 143/11).
Safety Analysis of iFOREX
IFOREX's European company is regulated by the first level of regulatory agencies, CySEC in Cyprus, relatively strict regulation of forex broker, so the safety of customer funds can be guaranteed. Investors should pay special attention to whether their accounts are opened under the supervision of CySEC in Cyprus. iFOREX official website does not show any detailed information on account types, leverage, and trading commissions. Investors should be careful to use the trading platform.
Market Instruments of iFOREX
iFOREX provides investors with popular financial tradable instruments, mainly foreign exchange currency pairs, commodities, indices, stocks, exchange-traded funds, cryptocurrencies.
Spreads & Trading Bonuses of iFOREX
GBPUSD spreads is at 1.1 pips, EURUSD spreads at 0.7 pips, USDCAD spreads are at pips, AUDUSD spreads are 0.8 pips, Gold spreads at 4.8 pips, Silver spreads at 4 pips, and Crude Oil spreads at 0.4 pips. Each eligible client deposits $1000 and will receive a 30% trading bonus.
Trading Platform Available of iFOREX
iFOREX can not get traders to access the MT4/MT5 trading platforms. Traders trade by downloading the application in Google Play and App Store.
Deposit and Withdrawal
iFOREX supports a variety of convenient deposit and withdrawal methods, mainly VISA, MASTERCARD, Jeton, NETELLER, Skrill, AstroPay, and wire transfer
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You are visiting the website of WikiFX. In addition, its website and mobile product—WikiFX, is a global inquiry tool for enterprise profile that is operated by Wiki Co., LIMITED (Registration No.2806237) based in Hong Kong Special Administrative Region of China. Users should comply with the law of their countries/regions.
Official Email：wikifx001@163.com；
Feedback WeChat:fxeye005, fxeye003
Customer Service Phone Number：（HK）+00852 54200870
Copyright©2021 Cipher Group Limited All rights reserved.
License or other information error correction, please send the information to:qawikifx@163.com;
Cooperation:kfwikifx@163.com
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.
