ICE FX operates on A 100% a-book model, hedging all client positions with external counterparties. Any customer can require an online demonstration when they execute with a counterparty in the company's back office. ICE FX recruits the elite auditors in the market and conducts a public audit of all financial performance required for analysis every quarter of the year. Through open financial indicators certified by three auditing companies to minimize the risk of financial fraud. This trumps the 99 per cent of foreign exchange brokers.
According to the regulatory information,Malaysia licensed company ICE FX is located at u0064 ,3rd floor ,jalan okk awing besar 87000 labuan f.t， which was surveyed by the investigation staff.
According to the regulatory information and GPS, the investigation team came to the jalan okk awing besar street and spent all of setbacks finding a building without number beside a fashion shop.The building is what the investors wanted to figure out after verification.
The investigators entered the building and found there is no elevators here.Then they went to the 3rd floor by stairs.
The investigation team found a tour board for companies,on which shows the door number and name of ICE FX.According to the tour,the investigators came to the door of the office and found that the door is locked and nobody comes in or out.The investigators thought the office might be a decoration.
This broker has received a negative comment;Please pay attention to risks!
It’s licence issued by FCA(Regulation NO.211326) is beyond regulatory operation,please pay attention to risks!
After being regulated by the investigation team ,the practice address of Malaysia licensed company ICE FX consistent with the regulatory address.It’s said that the broker owns the pass-through licence issued by LPSA and the investment advisory licence by FCA,it is still suspected to operating beyond its scope.Investors should pay attention to funds security when choosing this broker with low score on WikiFX.
1-2 years | Regulated in United Kingdom | Regulated in Malaysia | …
ICE Markets Limited
+7 499 348 97 89
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