IKICI Review : Fees, Pros and Cons, Reviews by Real Traders

IKICI

Operating status: SCAM

Website: https://ikici.com/

Broker violations and abnormal records

Oct 13, 2022 The UK FCA Added IKICI into Its Warnings
On 14 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IKICI was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ikici

On 14 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IKICI was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ikici
Oct 17, 2022 BrokersView has Reviewed that IKICI is an Unregulated Forex Broker
IKICI claims to be a licensed broker under multiple regulations including Belize Financial Services Commission (Belize FSC or IFSC), the Mauritius Financial Services Commission (Mauritius FSC), and the United Kingdom Financial Conduct Authority (UK FCA).
First, we searched Belize FSC and Mauritius FSC but found no matching results. That means the broker is not regulated by the two regulatory bodies.
Moreover, we searched UK FCA and found a warning against this scam. The regulator warned that IKICI was providing financial services or products in the UK without authorisation.
The truth is that IKICI is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

IKICI claims to be a licensed broker under multiple regulations including Belize Financial Services Commission (Belize FSC or IFSC), the Mauritius Financial Services Commission (Mauritius FSC), and the United Kingdom Financial Conduct Authority (UK FCA).First, we searched Belize FSC and Mauritius FSC but found no matching results. That means the broker is not regulated by the two regulatory bodies.Moreover, we searched UK FCA and found a warning against this scam. The regulator warned that IKICI was providing financial services or products in the UK without authorisation.The truth is that IKICI is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
Nov 23, 2022 The Belize FSC Added IKICI into Its Warnings
On 24 Nov 2022, the Financial Services Commission of Belize (Belize FSC or IFSC) issued a warning that IKICI was not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize. You may visit: https://www.belizefsc.org.bz/warning-notice-ikici/

On 24 Nov 2022, the Financial Services Commission of Belize (Belize FSC or IFSC) issued a warning that IKICI was not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize. You may visit: https://www.belizefsc.org.bz/warning-notice-ikici/
Dec 04, 2022 The New Zealand FMA Warns athe Suspected Scam involving IKICI
On 5 Dec 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that IKICI was not a registered financial service provider or regulated to provide financial services in New Zealand. You may visit: https://www.fma.govt.nz/scams/warnings-and-alerts/ikici/

On 5 Dec 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that IKICI was not a registered financial service provider or regulated to provide financial services in New Zealand. You may visit: https://www.fma.govt.nz/scams/warnings-and-alerts/ikici/
Dec 04, 2022 BrokersView has Found that IKICI is Using New Domains
BrokersView has found that IKICI is using new domains - https://ikici.org/ and https://ikici.co/ - to scam.

BrokersView has found that IKICI is using new domains - https://ikici.org/ and https://ikici.co/ - to scam.

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