United States
IG · Australia
2020-01-08
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Score
/10
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:
--Customer Service Phone Number:
1800 601 799Survey
MT4/5
Website
Genealogy
Clones
Keywords
I deposited fund on 22nd, while the balance was 0 on MT4. The trading is unavailable for one week. Hope relevant department see to this.
FXENQfim1633
2020/03/30
Due to the deposit process problem, I applied for the withdrawal, while the customer service was in bad manner.
FXCWNkmw1190
2020/03/30
I deposited fund in IG , while the fund is yet to be transferred into MT4.
FXCWNkmw1190
2020/03/27
Heavy losses caused by index in IG Markets ! Its teachers is responsible?Teacher gives order recommendation to cheat all your fund! Nowadays, there are more and more scam platforms in finance market,even 10 times or so than legit ones! Since each platform has different natures,it’s difficult to distinguish the legit ones.Hardly could you extricate from their pitfalls as long as you fell into.Those scam platforms pockets you money by manipulating the market to make you suffer constant losses until bankrupt!If you want to withdraw money without trading,it will get ugly and tamper with your account,thus leading to various kinds of institution including fund frozen,failure to log in,high service charge to withdraw money,etc.! Exposure platform:IG Markets Product:US30,FTSE 100 and Australia 200 index Evidence:one-to-one order recommendation,limitation on position and instructions on large position Teacher:Zhenming Xu In the middle of this April,I was pulled into a stock-exchange group by a netizen.In the group,teacher Zhenming Xu analyzed the stock market,recommended bull stocks and taught on stocks everyday.Since I contacted stocks before,I haven’t taken precautions.The teacher,whose skill was amazing,said that the market is not goog and induced us to invest futures with recommendations on...
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.：
220440Licensed Institutions :
Effective Time :
2002-07-03Email Address of Licensed Institution :
kylie.paton@ig.comExpiry Date :
--Website of Licensed Institution :
http://www.igmarkets.com.auPhone Number of Licensed Institution :
0398601736Address of Licensed Institution:
KYLIE PATON, Level 15, 55 Collins STreeT MELBOURNE VIC 3000Licensed 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.：
195355Licensed Institutions :
Effective Time :
2001-12-01Email Address of Licensed Institution :
tom.leyhane@ig.com,compliance@ig.comExpiry Date :
--Website of Licensed Institution :
http://www.ig.com/Phone Number of Licensed Institution :
44 2078960011Address of Licensed Institution:
Cannon Bridge House 25 Dowgate Hill London EC4R 2YA UNITED KINGDOMLicensed 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.：
9010401051715Licensed Institutions :
Effective Time :
2007-09-30Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
https://www.ig.com/jpPhone Number of Licensed Institution :
03-4520-8500Address of Licensed Institution:
東京都中央区京橋３-１-１Licensed Institution 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.：
18923Licensed Institutions :
Effective Time :
2010-11-13Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
http://www.ig.com/auPhone Number of Licensed Institution :
--Address of Licensed Institution:
Level 15, 55 Collins St, Melbourne, Victoria, 3000, AustraliaLicensed Institution Certified Documents :
IG_FMA查询信息.png View Certified Documents IG 监管页截图.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.：
UnreleasedLicensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
http://www.igmarkets.com.sgPhone Number of Licensed Institution :
+65 63905118Address of Licensed Institution:
9 BATTERY ROAD #01-02 MYP CENTRE 049910Licensed Institution Certified Documents :
ig View Certified DocumentsIdentification Result
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