ICE Markets, formerly known as ICE FX, claims to be a forex and CFD broker established in Malaysia in 2015. It mainly offers a variety of financial instruments such as forex, precious metals, CFDs, as well as account management and risk management services. According to public information on its official website, ICE Markets is authorized and regulated by the Labuan Financial Services Authority. However, information about this company cannot be found on the Labuan Financial Services Authority's site.
The company operates globally, with its official website at https://ice-markets.com/en/company, which supports English and Russian. According to information from a Whois query, the domain for ICE Markets' official website was registered in 2017.
SIMarkets, Morning Markets, TeraFX, TeleTrade, Windsor Brokers, MTS Prime, and other enterprises are the main competitors of ICE Markets.
Public records show that the main personnel of ICE Markets include Chairman of the Board of Directors: Alisher S. Kurbanov, CEO: Vladimir S. Kondrashov, Executive Director: Sergey V. Punko, Head of the Dealing Department: Maxim N. Domashkevich, Head of the Legal Department: Dmitry Y. Savelko, International Press Secretary: Mitchell Wai, Customer Service Managers: Svetlana D. Mankevich and Tatyana V. Kashko. The specific office address has not been disclosed.
ICE Markets claims its registered entity is ICE-FX Markets Limited, registered in Labuan, Malaysia, with corporate registration number LL12180 and license number: MB/15/0007 U0064, 3rd Floor, Jalan OKK Awang Besar, 87000 Labuan FT, Malaysia. However, no information about this entity can be found on the official website of the Malaysian Companies Commission.
TraderKnows advises investors to choose the services provided by ICE Markets carefully, protect their assets, and avoid falling into scams.
Currently, this company is marked as "suspected scam" on TraderKnows.
