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IVG Capital

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Operating status: SCAM

Website: https://ivgcapital.com/

Broker violations and abnormal records
  • Nov 05, 2023 BrokersView has Reviewed that ​IVG Capital is an Unregulated Broker

    According to its website, IVG Capital is the trading name of IVG Partners Group Ltd authorised by the IBC No. 2023-00063. IVG Partners Group is incorporated in Financial Services Regulatory Authority (FSRA), however, upon investigation, there is no matching information was found in the FSRA.

    The truth is that IVG Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. 

    Therefore, IVG Capital is a scam.

    According to its website, IVG Capital is the trading name of IVG Partners Group Ltd authorised by the IBC No. 2023-00063. IVG Partners Group is incorporated in Financial Services Regulatory Authority (FSRA), however, upon investigation, there is no matching information was found in the FSRA.The truth is that IVG Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, IVG Capital is a scam.

Related Complaints

Q&A

What are the fees for deposit and withdrawl on IVG Capital?

Gail Khor
Tokelau
Nov 21, 2023
ANSWER We strongly suggest avoiding IVG Capital, regardless of how tempting the deals it offers may seem. This trading platform is not subject to regulation, making its offerings potentially unlawful and risky.While it claims to be registered in St. Lucia, we found no matching results in the Financial Services Regulatory Authority (FSRA). Even if the registration were true, IVG Capital would remain unsupervised, as the FSRA states that forex trading activities are not licensed in St. Lucia.Therefore, trading with IVG Capital could potentially expose investors to fraud and identity theft. There are no regulatory protections in place to ensure this platform's regulatory compliance or to safeguard investors' interests. We recommend choosing fully regulated brokers for your safety.
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