ICL Markets, operating from sites like iclmarkets3.com and iclmarkets5.com, is a fraudulent Forex and CFD broker flagged by the FCA and ASIC as unauthorized. It misleadingly suggests global legitimacy without specific regulatory claims, frequently changing URLs to evade detection. This tactic, common among scams, helps them avoid regulatory crackdowns while luring investors with bonuses and fake profits before blocking withdrawals. Avoid at all costs.
⚠️ It appears that customers have reported withdrawal issues with ICL Markets, indicating potential liquidity or operational problems.
ICL Markets is a broker offering various financial services.
It can be found at: iclmarkets3.com
When choosing a broker, consider factors such as regulation, trading conditions, available markets, and customer support. A reputable broker should be transparent about its fees and services.
The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.
If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.
ICL Markets is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.
ICL Markets has received alerts from 2 top-tier regulators, FCA (United Kingdom), and ASIC (Australia), indicating compliance issues or ongoing disputes.
The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.
When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.
It is important to recognize the major red flags of a fraudulent investment company such as:
If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.
| Domain | icl-markets.com |
|---|---|
| Created Date | 2024-12-23 07:28:51 UTC |
| Updated Date | 0001-01-01 00:00:00 UTC |
| Expires Date | 2025-12-23 07:28:51 UTC |
| Estimated Age (days) | 192 |
| Registrant Organization | Privacy service provided by Withheld for Privacy ehf |
|---|---|
| Registrant Country | ICELAND |
| Registrar Name | NAMECHEAP INC |
|---|---|
| Registrar IANA ID | 1068 |
| Registrar WHOIS Server | whois.namecheap.com |
| Registrar Email | 390f5bd98cab4b728bca14e9063adcdd.protect@withheldforprivacy.com |
| Name Servers | brian.ns.cloudflare.com, jasmine.ns.cloudflare.com |
|---|---|
| Registry WHOIS Server | whois.namecheap.com |
Verify whether iclmarkets3.com has been flagged by popular antivirus and online security tools.
| Scanner | Status |
|---|---|
 BitDefender |
Undetected |
 Kaspersky |
Undetected |
 CyRadar |
Undetected |
 Seclookup |
Undetected |
 G-Data |
Undetected |
 VIPRE |
Undetected |
 Netcraft |
Undetected |
 CRDF |
Undetected |
Complete the form below to get a free consultation with cyber intelligence experts and trace your funds.