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IG Global Limited

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Broker violations and abnormal records
  • 2023-01-16 The UK FCA Warns that IG Global Limited is a Clone Firm

    On 17 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IG Global Limited was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/amtop-markets-ltd-ig-global-limited-clone-fca-authorised-firm

    On 17 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IG Global Limited was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/amtop-markets-ltd-ig-global-limited-clone-fca-authorised-firm
  • 2023-01-19 BrokersView has Reviewed that IG Global Limited is an Unregulated Forex Broker

    IG Global Limited claims its headquarters is established in London, and its subsidiaries are under the supervision of the US Financial Crimes Enforcement Bureau (FinCEN) MSB, and are also registered in the US National Futures Association (NFA) and accepts its strict audit and supervision.

    But first, we did not find any match results to this broker in NFA or FinCEN. Second, a UK-based firm, offering, promoting, or selling financial services or products in the UK has to be authorized or registered by the UK Financial Conduct Authority (FCA). But when we searched in FCA, we only found a warning against this broker for being a clone firm. The truth is, IG Global Limited is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    IG Global Limited claims its headquarters is established in London, and its subsidiaries are under the supervision of the US Financial Crimes Enforcement Bureau (FinCEN) MSB, and are also registered in the US National Futures Association (NFA) and accepts its strict audit and supervision.But first, we did not find any match results to this broker in NFA or FinCEN. Second, a UK-based firm, offering, promoting, or selling financial services or products in the UK has to be authorized or registered by the UK Financial Conduct Authority (FCA). But when we searched in FCA, we only found a warning against this broker for being a clone firm. The truth is, IG Global Limited is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

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