
IG · Australia
2020-01-08
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)
ASICRegulated
Market Making(MM)
FCARegulated
Retail Forex License
FSARegulated
Market Making(MM)
FMARegulated
Retail Forex License
MASRegulated
Company Name:
IG MARKETS LIMITEDCompany Abbreviation:
IGCountry/Area of Registry:
Regulatory Status:
RegulatedCustomer Service Email Address:
newaccounts.uk@ig.comCustomer Service Phone Number:
08001953100WikiFX Risk Alerts
Previous Detection: 2021.01.25 Risk: 1 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
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External Chain Proportion
External Chain Summary
Language
Freezing fund is needed if I wanna withdraw funds. Hope the problem can be solved asap
Freeze funds. Please return my capital and solve this issue asap
Looking at the regulated platform, as ordinary people, I believe in the IG platform. From the initial investment of 130,760 yuan to the completion of the operation, ask me to pay money cuz the bank card information is incorrect. At the beginning, I really thought that I had typed it wrong, so as a loyal customer, I chose to believe it unconditionally and paid the money again and again. Finally, the customer service told me that there was no problem, but I still waited 15 days for review. I would like to know if your platform is really not a lie. In the Internet age, what needs to be reviewed takes 15 days. To put it bluntly, it is a lie and no money is drawn.
I also hope that the relevant department can help me recover the 1 million I handed in. Thank you.
My fund has been frozen. The customer service said paying 30% can help me witdhraw 45,000. This is a trap
Can’t withdraw all along. Ask me to deposit to improve credit score.
The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
220440Email Address of Licensed Institution :
kylie.paton@ig.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
KYLIE PATON, Level 15, 55 Collins STreeT MELBOURNE VIC 3000Phone Number of Licensed Institution :
0398601736Licensed Institution Certified Documents :
IG_ASIC监管查询信息截图1 View Certified Documents IG_FOS查询截图 View Certified Documents 220440 AFCA牌照信息 20190212更新 View Certified DocumentsThe 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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
195355Email Address of Licensed Institution :
tom.leyhane@ig.com,compliance@ig.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Cannon Bridge House 25 Dowgate Hill London EC4R 2YA UNITED KINGDOMPhone Number of Licensed Institution :
44 2078960011Licensed Institution Certified Documents :
IG Markets FCA监管信息20191129 View Certified Documents IG FCA监管信息截图20200402 View Certified Documents IG_FCA交易商监管信息表_查询结果 View Certified DocumentsThe Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
9010401051715Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
東京都港区六本木1-6-1 泉ガーデンタワー26階Phone Number of Licensed Institution :
03-4520-8500Licensed Institution Certified Documents :
IG証券株式会社 FSA20200416更新 View Certified Documents IG FSA牌照 View Certified Documents IG FSA 牌照信息__20190724更新.jpg View Certified DocumentsThe 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:
RegulatedLicense 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 DocumentsMAS is the integrated regulator and supervisor of financial institutions in Singapore. In 1970, Parliament passed the Monetary Authority of Singapore Act leading to the formation of MAS on 1 January 1971. The passing of the MAS Act gave MAS the authority to regulate the financial services sector in Singapore.MAS has been given powers to act as a banker to and financial agent of the Government. It has also been entrusted to promote monetary stability, and make credit and exchange policies conducive to the growth of the economy. In April 1977, the Government decided to bring the regulation of the insurance industry under MAS. The regulatory functions under the Securities Industry Act (1973) were also transferred to MAS in September 1984.MAS now administers the various statutes pertaining to money, banking, insurance, securities and the financial sector. Following its merger with the Board of Commissioners of Currency on 1 October 2002, MAS also assumed the function of currency issuance.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
UnreleasedEmail Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
9 BATTERY ROAD #01-02 MYP CENTRE 049910Phone Number of Licensed Institution :
+65 63905118Licensed Institution Certified Documents :
ig View Certified Documents IG MAS20200423更新 View Certified DocumentsIdentification Result
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