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IvaFx
Operating status: SCAM
Website: https://www.ivafx.com/
Broker violations and abnormal records
According to its website, IvaFx claims to provide foreign exchange and cryptocurrency trading services. The website purports to be operated by Finateqs Corp, a company supposedly registered in Belize and is authorized and regulated by the Belize Financial Services Commission (Belize FSC).
However, records from the Belize FSC suggested that Finateqs Corp has its own registered website and company address, which are inconsistent with the information provided by IvaFx. IvaFx is likely misusing details of another entity, which has nothing to do with it, to create the illusion of legitimacy.
In addition, it claims that regulated by Polish Financial Supervision Authority (FSA), upon investigation, there is no matching information was found in the FSA.
The truth is that IvaFx is not regulated by any regulator. Letting it hold or control investors' money is unsafe and the money can not be protected by any laws.
Therefore, IvaFx is a scam.
According to its website, IvaFx claims to provide foreign exchange and cryptocurrency trading services. The website purports to be operated by Finateqs Corp, a company supposedly registered in Belize and is authorized and regulated by the Belize Financial Services Commission (Belize FSC). However, records from the Belize FSC suggested that Finateqs Corp has its own registered website and company address, which are inconsistent with the information provided by IvaFx. IvaFx is likely misusing details of another entity, which has nothing to do with it, to create the illusion of legitimacy.In addition, it claims that regulated by Polish Financial Supervision Authority (FSA), upon investigation, there is no matching information was found in the FSA.The truth is that IvaFx is not regulated by any regulator. Letting it hold or control investors' money is unsafe and the money can not be protected by any laws.Therefore, IvaFx is a scam.BrokersView found that the domain "ivafx.com" is 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 domain "ivafx.com" is 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.
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