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ICE Markets
Suspected Fraud
Suspected Fraud

ICE Markets

🇲🇾
  • Forex
  • Brokerage
5-10 years
Website

Current Rating

1.79

Industry Tier

E

Profile

ICE Markets,曾用名ICE FX,自称是于2015年在马来西亚成立的外汇和差价合约经纪商。其主要提供外汇、贵金属、差价合约等多种金融工具、账户托管、风险管理等服务。其官网公开信息显示,ICE Markets受纳闽金融服务管理局(纳闽FSA)授权和监管。但是在纳闽金融服务管理局无法查询到该企业信息。

该公司在全球展业,其官方网址为https://ice-markets.com/en/company,该网站支持英语和俄语。根据Whois查询到的信息显示,ICE Markets官网域名的注册时间为2017年。

SIMarkets、Morning Markets、TeraFX、TeleTrade、Windsor Brokers、MTS Prime等企业是ICE Markets的主要竞争对手。

公开资料显示,ICE Markets的主要职员有Chairman, Board of Directors:Alisher S. Kurbanov、CEO:Vladimir S. Kondrashov、Executive Director:Sergey V. Punko、Head, Dealing Department:Maxim N. Domashkevich、Head, Legal Department:Dmitry Y. Savelko、International Press Secretary:Mitchell Wai、Customer Service Manager :Svetlana D. Mankevich、Tatyana V. Kashko等。具体办公地址未公布。

ICE Markets自称其注册实体为ICE-FX Markets Limited,注册地为马来西亚纳闽,企业注册编号为LL12180,执照编号:MB/15/0007 U0064, 3rd Floor, Jalan OKK Awang Besar, 87000 Labuan FT, Malaysia。但在马来西亚公司委员会官网无法查询到该实体的任何信息。

交易圆百科在此提醒投资者,请谨慎选择ICE Markets所提供的服务,保护好自身财产安全,避免掉入诈骗陷阱。

当前该企业在交易圆百科上显示为“诈骗嫌疑”。

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1.79

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FAQ About ICE Markets

01

What is the official website of ICE Markets?

The official website of ICE Markets is https://ice-fx.com/.

02

Is ICE Markets legit or scam?

ICE Markets is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is ICE Markets?

ICE Markets is a Forex, Brokerage company.

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Malaysia
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Forex
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