English
Sign In

indyatirim

Broker violations and abnormal records
  • Mar 05, 2023 The UK regulator FCA added indyatirim into its warning list

    The Financial Conduct Authority (FCA) in the United Kingdom added indyatirim into its waring list on 6th March 2023 after identifying this broker as a clone firm using the details of an FCA-authorized firm to try to convince people that it works for a genuine, authorized firm: https://www.fca.org.uk/news/warnings/indyatirim-wwwindyatirimcom-clone-fca-authorised-firm

    The Financial Conduct Authority (FCA) in the United Kingdom added indyatirim into its waring list on 6th March 2023 after identifying this broker as a clone firm using the details of an FCA-authorized firm to try to convince people that it works for a genuine, authorized firm: https://www.fca.org.uk/news/warnings/indyatirim-wwwindyatirimcom-clone-fca-authorised-firm
  • Mar 06, 2023 BrokersView has reviewed that indyatirim is an unregulated forex broker

    Indyatirim claims to be regulated by the Financial Conduct Authority (FCA) under License number 222570 and by the Australian Securities and Investment Commission (ASIC) under ABN number 50153 359347.

    However, when searching in FCA and ASIC using the regulatory information provided by indyatirim, we found FCA has identified this broker as a clone of an FCA-authorized firm "Index Financial Services Ltd" and the details registered on ASIC belongs to another company "INDY PTY LTD".

    The truth is, indyatirim 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. 

    Indyatirim claims to be regulated by the Financial Conduct Authority (FCA) under License number 222570 and by the Australian Securities and Investment Commission (ASIC) under ABN number 50153 359347.However, when searching in FCA and ASIC using the regulatory information provided by indyatirim, we found FCA has identified this broker as a clone of an FCA-authorized firm "Index Financial Services Ltd" and the details registered on ASIC belongs to another company "INDY PTY LTD".The truth is, indyatirim 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 30, 2025 BrokersView has identified that indyatirim's website is currently offline

    BrokersView found that the domains "https://www.indyatirim.com; https://www.indyatirim1.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domains "https://www.indyatirim.com; https://www.indyatirim1.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Reviews

Be the first to review.
Rate and Review

Your review