Fake IFC Markets
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Fake IFC Markets to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdf
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Fake IFC Markets to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdfDespite its attempts to build a reputation through exaggerated language, Fake IFC Markets is an unregulated broker. BrokersView has noticed that Fake IFC Markets shares similar registration information, regulatory statements, and company profiles with the suspicious broker, SCEXS (https://www.brokersview.com/brokers/scexs). In addition, it claims regulated by the British Virgin Islands Financial Services Commission (BVI FSC). Upon investigation, no matching information was found in the BVI FSC. It is worth that it claims established in 2010, and after investigation, we found that it was established in 2014. This suggests that Fake IFC Markets is likely fraudulent as well.
The most compelling evidence comes when the Securities Commission of the Bahamas (SCB) adds Fake IFC Markets to its warning list, refuting the broker's false claims of being regulated by them.
In essence, Fake IFC Markets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Fake IFC Markets appears to be a scam.
Despite its attempts to build a reputation through exaggerated language, Fake IFC Markets is an unregulated broker. BrokersView has noticed that Fake IFC Markets shares similar registration information, regulatory statements, and company profiles with the suspicious broker, SCEXS (https://www.brokersview.com/brokers/scexs). In addition, it claims regulated by the British Virgin Islands Financial Services Commission (BVI FSC). Upon investigation, no matching information was found in the BVI FSC. It is worth that it claims established in 2010, and after investigation, we found that it was established in 2014. This suggests that Fake IFC Markets is likely fraudulent as well.The most compelling evidence comes when the Securities Commission of the Bahamas (SCB) adds Fake IFC Markets to its warning list, refuting the broker's false claims of being regulated by them.In essence, Fake IFC Markets is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Fake IFC Markets appears to be a scam.BrokersView found that the domain "https://www.ifcheck.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.ifcheck.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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