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Global Broker Regulation & Inquiry App

Score

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/10

ICANFX

Hong Kong|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.icanfx.com/en/

Website

Rating Index

Contact

info@icanfx.com
http://www.icanfx.com/en/

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Contact number

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Broker Information

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Company Name

ICAN HOLDINGS GROUP LIMITED

Abbreviation

ICANFX

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

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This platform is a Ponzi Scheme. Please stay away! 3
Previous Detection : 2024-11-18
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

ICANFX · WikiFX Survey

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