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Daicha Iconic Markets
Operating status: SCAM
Website: https://daichaiconic.com/index.php
Broker violations and abnormal records
The platform claims to be registered in Saint Lucia, and while a matching company name was found in the Saint Lucia International Financial Centre (IFC) registry, this only confirms it holds International Business Company (IBC) status, not a valid financial license. The Saint Lucia IFC does not regulate forex trading. Additionally, the platform lists a physical address in India, a country that lacks an official regulatory body overseeing forex trading. These factors raise serious concerns that the platform may be operating without proper authorization and could potentially be fraudulent.
The platform claims to be registered in Saint Lucia, and while a matching company name was found in the Saint Lucia International Financial Centre (IFC) registry, this only confirms it holds International Business Company (IBC) status, not a valid financial license. The Saint Lucia IFC does not regulate forex trading. Additionally, the platform lists a physical address in India, a country that lacks an official regulatory body overseeing forex trading. These factors raise serious concerns that the platform may be operating without proper authorization and could potentially be fraudulent.
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