Broker ReviewsScore
IFX • IFX (UK) Ltd
Official website
https://www.ifxpayments.com/
Supervisor
Financial Conduct Authority
On April 1, 2013, FSA (Financial Services Authority) was replaced by two parallel regulatory agencies, FCA (Financial Conduct Authority) and PRA (Prudential Financial Regulation Authority).
Annex
DuBai Financial Services Authority
DFSA is an independent financial services regulator or from the Dubai International Financial Center, which conducts a dedicated financial free trade zone in Dubai, UAE. DFSA's regulatory authority includes asset management, banking and credit services, securities, collective investment fund custody and trust services, commodity futures trading, Islamic finance, insurance, international stock exchanges, and an international commodity derivatives exchange. In addition to regulating financial and ancillary services, DFSA is responsible for overseeing and implementing anti-money laundering (AML) and counter-terrorism financing (CTF) requirements applicable to the Dubai International Financial Center. DFSA has also accepted the delegation’s power to investigate DIFC’s affairs and partnerships for major breaches of the DIFC company’s legal suspicions and pursue enforcement of remedial measures that can be registered from the Dubai International Financial Center Registered Companies (RoC).
Annex
IFX (UK) Ltd Exposure
Is it true?
Is handling fee really RM3000 and will I get sued if I do not pay it? Is this website true?
It is a fraud. Do not be scammed and lost all ur money
Fraud, the boss wants you to pay commission, processing fee, margin, ncome tax and unfreezing fee. There are endless fee...