
iFOREX · Cyprus
2020-09-16
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:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
cs@iforex.comCustomer Service Phone Number:
+30-210-374-2599Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.02.28 Risk: 5 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
Material Delivery
Brand Launch
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External Chain Proportion
External Chain Summary
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.
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.
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.
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.
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.
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
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 :
14311 牌照信息 View Certified Documents ICFD_CySEC交易商监管信息表_查询结果 View Certified DocumentsIdentification Result
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The data are from WIKI Research
2021.02.28 updated
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