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IFC Markets

  • Catalog records
Brand overview and official site
Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Recorded answers

The licence counts below cover only the records included in this summary. Additional source findings are linked separately.

What the sources show →

Is IFC Markets regulated?

What the provider discloses

IFCMARKETS. CORP. — The BVI provider excludes US, Russian Federation and BVI residents in its footer. This is a restriction disclosure, not confirmation of eligibility for every other residence. Sources and scope →

Independent regulatory check

FXVeritas records catalog-applicable licence claims for IFC Markets, but none are regulator-verified. Unverified is not a finding of fraud or that the broker is unregulated.

A provider disclosure is not an independent licence confirmation. Match your agreement’s company name, service permissions and residence conditions before applying.

Which legal entities are recorded for IFC Markets?

The current FXVeritas file records 1 legal entity.

  • IFCMARKETS. CORP.

View legal entities

Which regulators are recorded?

The current file records 1 regulator code: BVI_FSC.

Which licence identifiers are recorded?

The current file records 1 licence identifier.

How many catalog-applicable licences are verified?

None of the 1 catalog-applicable licences are regulator-verified. Unverified is not a finding of fraud.

View licence evidence

What client-protection evidence is recorded?

Client-protection evidence in this file is partial. Protection can differ by legal entity, and missing facts are not a finding that protection is absent.

View client protection evidence

What remains unresolved?

1 recorded licence item remains unresolved in the current file. Unresolved is not a confirmed adverse finding.

View unresolved items

Investigations

FXVeritas editorial research. These notes are independent of external review sites.

Not in file — No investigations published for this broker yet.

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

Provider licence disclosure ·

IFCMARKETS. CORP.

The BVI provider excludes US, Russian Federation and BVI residents in its footer. This is a restriction disclosure, not confirmation of eligibility for every other residence.

Sources and scope

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier
669838
Authority or registration system
BVI FSC
Disclosed financial permission
SIBA/L/14/1073
Source comparison log →

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Research record updated

    IFC Markets · Entity, source and scope findings added

View full research history →