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IKICI

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Operating status: SCAM

Website: https://ikici.com/

Broker violations and abnormal records
  • 2022-10-13 The UK FCA Added IKICI into Its Warnings

    On 14 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IKICI was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ikici

    On 14 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IKICI was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ikici
  • 2022-10-17 BrokersView has Reviewed that IKICI is an Unregulated Forex Broker

    IKICI claims to be a licensed broker under multiple regulations including Belize Financial Services Commission (Belize FSC or IFSC), the Mauritius Financial Services Commission (Mauritius FSC), and the United Kingdom Financial Conduct Authority (UK FCA).

    First, we searched Belize FSC and Mauritius FSC but found no matching results. That means the broker is not regulated by the two regulatory bodies.

    Moreover, we searched UK FCA and found a warning against this scam. The regulator warned that IKICI was providing financial services or products in the UK without authorisation.

    The truth is that IKICI 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.

    IKICI claims to be a licensed broker under multiple regulations including Belize Financial Services Commission (Belize FSC or IFSC), the Mauritius Financial Services Commission (Mauritius FSC), and the United Kingdom Financial Conduct Authority (UK FCA).First, we searched Belize FSC and Mauritius FSC but found no matching results. That means the broker is not regulated by the two regulatory bodies.Moreover, we searched UK FCA and found a warning against this scam. The regulator warned that IKICI was providing financial services or products in the UK without authorisation.The truth is that IKICI 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.
  • 2022-11-23 The Belize FSC Added IKICI into Its Warnings

    On 24 Nov 2022, the Financial Services Commission of Belize (Belize FSC or IFSC) issued a warning that IKICI was not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize. You may visit: https://www.belizefsc.org.bz/warning-notice-ikici/

    On 24 Nov 2022, the Financial Services Commission of Belize (Belize FSC or IFSC) issued a warning that IKICI was not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize. You may visit: https://www.belizefsc.org.bz/warning-notice-ikici/
  • 2022-12-04 The New Zealand FMA Warns athe Suspected Scam involving IKICI

    On 5 Dec 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that IKICI was not a registered financial service provider or regulated to provide financial services in New Zealand.  You may visit: https://www.fma.govt.nz/scams/warnings-and-alerts/ikici/


    On 5 Dec 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that IKICI was not a registered financial service provider or regulated to provide financial services in New Zealand.  You may visit: https://www.fma.govt.nz/scams/warnings-and-alerts/ikici/
  • 2022-12-04 BrokersView has Found that IKICI is Using New Domains

    BrokersView has found that IKICI is using new domains - https://ikici.org/ and https://ikici.co/  - to scam.


    BrokersView has found that IKICI is using new domains - https://ikici.org/ and https://ikici.co/  - to scam.

Related Complaints

Q&A

What are the trading hours of the platform?

IndieKid
Netherlands
2023-01-12
ANSWER IKICI is not a reliable broker for traders even though it states offers that look good to be true. IKICI claims to be a licensed broker under multiple regulations, including:1) The Belize Financial Services Commission (Belize FSC);2) The Mauritius Financial Services Commission (Mauritius FSC);3) The United Kingdom Financial Conduct Authority (FCA).But first, we did not find any match results to this broker in Mauritius FSC. Second, we found some warnings against this broker issued by different regulators. The UK FCA, Belize FSC and New Zealand FMA all issued warnings against IKICI for being an authorized firm. You can check full warnings from FCA, Belize FSC, and NZ FMAThe truth is, IKICI is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like IKICI and trade with licensed brokers.
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