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IGM Holdings

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Operating status: SCAM

Website: https://www.igmholdings.com/

Broker violations and abnormal records
  • 2022-02-16 The Polish KNF Added IGM Holdings into Its Warnings

    On 17 Feb 2022, the Polish Financial Supervision Authority (PFSA or KNF) issued a warning that IGM Holdings conducts activities in the field of trading in financial instruments without a required

    authorization or power of attorney. You may visit: https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=Igm+Holdings&warningTypeId=all

    On 17 Feb 2022, the Polish Financial Supervision Authority (PFSA or KNF) issued a warning that IGM Holdings conducts activities in the field of trading in financial instruments without a requiredauthorization or power of attorney. You may visit: https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=Igm+Holdings&warningTypeId=all
  • 2022-09-05 BrokersView has Reviewed that IGM Holdings is an Unregulated Forex Broker

    IGM Holdings claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    IGM Holdings also claims to be located in Switzerland. So we searched the Swiss Financial Market Supervisory Authority (FINMA) but did not find any results match this broker. That means IGM Holdings is not regulated in Switzerland.

    Moreover, the Polish Financial Supervision Authority (PFSA or KNF) issued a warning that IGM Holdings conducts activities in the field of trading in financial instruments without a required

    authorization or power of attorney.

    The truth is that IGM Holdings is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    IGM Holdings claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. IGM Holdings also claims to be located in Switzerland. So we searched the Swiss Financial Market Supervisory Authority (FINMA) but did not find any results match this broker. That means IGM Holdings is not regulated in Switzerland.Moreover, the Polish Financial Supervision Authority (PFSA or KNF) issued a warning that IGM Holdings conducts activities in the field of trading in financial instruments without a requiredauthorization or power of attorney.The truth is that IGM Holdings is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-09-25 BrokersView has found that IGM Holdings is not working

    BrokersView found the domain "https://www.igmholdings.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://www.igmholdings.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
  • 2022-10-19 The Ontario OSC Added IGM Holdings into Its Warnings

    On 20 Oct 2022, the Ontario Securities Commission issued a warning that IGM Holdings was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/igm-holdings


    On 20 Oct 2022, the Ontario Securities Commission issued a warning that IGM Holdings was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/igm-holdings

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