logo |

Time Machine

    Offshore Regulatory

    IFC Markets

    Score5.24/10
    • Common Financial Service License
      CYSEC Exceeded
    • Retail Forex License
      FSC Offshore Regulatory
    • Company Name
      IFCM CYPRUS LIMITED
    • Company Abbreviation
      IFC Markets
    • Registered country
      Cyprus
    • Regulatory Status
      Offshore Regulatory
    • Customer Service Phone Number
      +44 2039661649
    • Official QQ
      --
    • Customer Service Email Address
      support@ifcmarkets.com
    Website
    Time Selection
    Confirm
    History Screenshots
    06 , 2021
    • Time
      06 , 2021
      https://www.ifc-markets.cn
    • Time
      06 , 2021
      https://www.ifcmarkets.hk
    • Time
      06 , 2021
      https://www.ifcmarkets.com
    • Time
      06 , 2021
      https://www.ifcmarkets.vn
    • Time
      06 , 2021
      http://www.infinmarkets.com
    • Time
      06 , 2021
      https://www.ifcmtrade.cn
    • Time
      06 , 2021
      https://www.ifcmarkets.fr
    • Time
      06 , 2021
      https://www.ifcmarkets.co.id
    • Time
      06 , 2021
      https://www.ifcmarkets.my
    • Time
      06 , 2021
      https://www.ifcmarkets.com
    • Time
      06 , 2021
      https://www.ifcmarkets.de
    • About More
    05 , 2021
    • Time
      05 , 2021
      https://www.ifcmarkets.vn
    • Time
      05 , 2021
      https://www.ifcmtrade.cn
    • Time
      05 , 2021
      https://www.ifcmarkets.com
    • Time
      05 , 2021
      http://www.infinmarkets.com
    • Time
      05 , 2021
      https://www.ifcmarkets.fr
    • Time
      05 , 2021
      https://www.ifcmarkets.es
    • Time
      05 , 2021
      https://www.ifcmarkets.de
    • Time
      05 , 2021
      https://www.ifcmarkets.com
    • Time
      05 , 2021
      https://www.ifcmarkets.co.id
    • Time
      05 , 2021
      https://www.ifc-markets.cn
    • Time
      05 , 2021
      https://www.ifcmarkets.co.in
    • About More
    04 , 2021
    • Time
      04 , 2021
      https://www.ifcmarkets.com
    • Time
      04 , 2021
      https://www.ifcmarkets.fr
    • Time
      04 , 2021
      https://www.ifcmarkets.pt
    • Time
      04 , 2021
      https://www.ifcmarkets.de
    • Time
      04 , 2021
      https://www.ifcmarkets.hk
    • Time
      04 , 2021
      https://www.ifcmarkets.co.id
    • Time
      04 , 2021
      https://www.ifcmarkets.vn
    • Time
      04 , 2021
      http://www.infinmarkets.com
    • Time
      04 , 2021
      https://www.ifcmtrade.cn
    • Time
      04 , 2021
      https://www.ifcmarkets.es
    • Time
      04 , 2021
      https://www.ifcmarkets.my
    • About More
    03 , 2021
    • Time
      03 , 2021
      https://www.ifcmarkets.fr
    • Time
      03 , 2021
      https://www.ifcmarkets.tw
    • Time
      03 , 2021
      https://www.ifcmarkets.vn
    • Time
      03 , 2021
      https://www.ifcmarkets.co.id
    • Time
      03 , 2021
      https://www.ifcmarkets.hk
    • Time
      03 , 2021
      https://www.ifcmarkets.pt
    • Time
      03 , 2021
      https://www.ifcmtrade.cn
    • Time
      03 , 2021
      https://www.ifcmarkets.es
    • Time
      03 , 2021
      https://www.ifcmarkets.com
    • Time
      03 , 2021
      https://www.ifcmarkets.de
    • Time
      03 , 2021
      https://www.ifc-markets.cn
    • About More
    • No meaningful screenshots were found.
    All sort of time
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    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:

      Exceeded
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      147/11
    • Licensed Institutions :

      IFCM Cyprus Ltd

      Effective Time :

      2011-06-22
    • Email Address of Licensed Institution :

      maria@infinmarkets.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.ifcmarkets.eu

      Expiry Date :

      --
    • Address of Licensed Institution :

      Λεωφ. Αρχ. Μακαρίου ΙΙΙ 133, Classic House, 1ος όροφος, Γραφείο Αρ. 2, 3085, Λεμεσός

      Phone Number of Licensed Institution :

      35725730877,35725730875,35725335828
    • Licensed Institution Certified Documents :

      14711 牌照信息 View Certified Documents 证据 证明IFC是真实的 View Certified Documents IFC-sysec监管查询信息 View Certified Documents IFC Cysec牌照信息__20191024更新.jpg View Certified Documents
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (FSC)

    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:

      Offshore Regulatory
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      The Virgin Islands
    • Regulatory License No.:

      SIBA/L/14/1073
    • Licensed Institutions :

      IFCMARKETS. CORP.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      1_b View Certified Documents SIBAL141073 牌照信息 View Certified Documents 2 View Certified Documents
    Risk Warning

    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.

    For more comprehensive data

    For more comprehensive data
    • Enjoy more valuable rights and interests
    • Check more authoritative regulatories
    • Know more hidden risks