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ICE Markets

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Operating status: SCAM

Website: https://ice-markets.com/en; https://www.vjoeoemk.com/#/home; https://tejksiao.com/#/home

Broker violations and abnormal records
  • 2023-11-19 BrokersView has reviewed that ICE Markets is an unregulated broker

    ICE Markets marks itself as a regulated forex broker in Malaysia, subject to the oversight of the Labuan Financial Services Authority (Labuan FSA).

    However, our search for the company it claims, ICE-FX Markets Limited, in the register of the Labuan FSA didn't yield any matching results. The fact contradicts the assertion about its regulatory status, exposing ICE Markets' intention to defraud.

    In essence, ICE Markets is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    ICE Markets is unequivocally a scam.

    ICE Markets marks itself as a regulated forex broker in Malaysia, subject to the oversight of the Labuan Financial Services Authority (Labuan FSA).However, our search for the company it claims, ICE-FX Markets Limited, in the register of the Labuan FSA didn't yield any matching results. The fact contradicts the assertion about its regulatory status, exposing ICE Markets' intention to defraud.In essence, ICE Markets is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.ICE Markets is unequivocally a scam.
  • 2024-04-30 The SCB issued a Warning against ICE MARKETS LIMITED (https://www.vjoeoemk.com/#/home)

    On 1 May 2024, the Securities Commission of The Bahamas (SCB) issued a warning against ICE MARKETS LIMITED (https://www.vjoeoemk.com/#/home), believing this company might be providing financial services or products without authorisation. You may visit: https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdf.

    On 1 May 2024, the Securities Commission of The Bahamas (SCB) issued a warning against ICE MARKETS LIMITED (https://www.vjoeoemk.com/#/home), believing this company might be providing financial services or products without authorisation. You may visit: https://www.scb.gov.bs/wp-content/uploads/2024/05/Public-Notice-4-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas-May.pdf.
  • 2024-07-18 The SCB issued a Warning against ICE MARKETS LIMITED (https://tejksiao.com/#/home)

    On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against ICE MARKETS LIMITED (https://tejksiao.com/#/home), believing this company might be providing financial services or products without authorisation. You may visit: https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf.

    On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against ICE MARKETS LIMITED (https://tejksiao.com/#/home), believing this company might be providing financial services or products without authorisation. You may visit: https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf.

Related Complaints

Q&A

Can you help me? Does ICE Markets get license??

Sang Ceron
St.Kitts and Nevis
2023-11-28
ANSWER No, ICE Markets is a trading platform that claims to be based in Malaysia, operating without the required license. ICE Markets is unequivocally a scam.It claims to be a regulated forex broker in Malaysia under the Labuan Financial Services Authority (Labuan FSA), but a search for its company, ICE-FX Markets Limited, in the Labuan FSA register, found no matches. This discrepancy reveals ICE Markets' fraudulent intentions. Despite its claims, ICE Markets is unregulated, making investments risky due to lack of legal protections. It is definitively a scam. To avoid falling victim to fraud and identity theft, it is advisable to steer clear of ICE Markets and instead choose fully regulated brokers.
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