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Global Broker Regulation & Inquiry App

Score

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/10

Fake IC Markets

Hong Kong|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|Suspicious Overrun|High potential risk|

http://www.huiera.net

Website

Rating Index

Contact

+852 54283886
huierafx@163.com
http://www.huiera.net
1182 Heather Dr, Lake Zurich IL 60047 United States

Licenses

Licensed Institution:NINJATRADER CLEARING LLC

License No.:0309379

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic information

Registered region
Hong Kong
Operating period
2-5 years
Company Name
IC BUSINESS ASSOCIATES LIMITED
Abbreviation
Fake IC Markets
Company employee
--
Customer Service Email Address
huierafx@163.com
Contact number
0085254283886
Company website
Company address
1182 Heather Dr, Lake Zurich IL 60047 United States
Keywords 5
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Website
Company Summary
Review

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Official website

Website

  • huiera.net

    Server Location

    Hong Kong

    Website Domain Name

    huiera.net

    Server IP

    112.213.121.42

Company Summary

Note: Fake IC Markets's official website: http://www.huiera.net is normally inaccessible.

Fake IC Markets Information

Fake IC Markets is an unregulated brokerage company registered in Hong Kong. While the broker's official website has been closed, so traders cannot obtain more security information.

Is Fake IC Markets Legit?

Is Fake IC Markets Legit?
National Futures Association (NFA)
Current StatusSuspicious Clone
Regulated by United States
License TypeCommon Financial Service License
License No.0309379
Licensed InstitutionNINJATRADER CLEARING LLC

Fake IC Markets is authorized and regulated by the National Futures Association (NFA), the current status is Suspicious Clone, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

Is Fake IC Markets Legit?

After a Whois query, we found that this company's domain name is for sale, which shows that this company has not registered it securely.

Downsides of Fake IC Markets

  • Unavailable Website

The website of Fake IC Markets is inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since Fake IC Markets does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

The XX regulates Fake IC Markets. However, the xx status is less safe than a regulated one.

  • Withdrawal Difficulty

According to a report on WikiFX, a few users encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.

Negative Fake IC Markets Reviews on WikiFX

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative Fake IC Markets Reviews on WikiFX

Currently, there are 2 pieces of Fake IC Markets exposure about withdrawal difficulties.

Exposure. Cannot withdraw

ClassificationUnable to Withdraw
Date2021-2022
Post CountryHong Kong, China/Malaysia

You may visit: https://www.wikifx.com/en/comments/detail/202203117942433123.html https://www.wikifx.com/en/comments/detail/202109204872329820.html.

Conclusion

Fake IC Markets Since the official website cannot be opened, traders cannot get more information about security services. In addition, the Suspicious Clone status and unregistered domain name indicate that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Suspicious Overrun
  • High potential risk
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