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A Site Visit to ICE FX in Malaysia

GoodMalaysia

Petaling, Selangor, Malaysia

A Site Visit to ICE FX in Malaysia
GoodMalaysia

Brand Story 

ICE FX operates on a-book model, hedging all client positions with external counterparties. Any customer can require an online demonstration when they execute with a counterparty in the company's back office. ICE FX recruits the elite auditors in the market and conducts a public audit of all financial performance required for analysis every quarter of the year. Through open financial indicators certified by three auditing companies to minimize the risk of financial fraud. 

Company Building

According to the regulatory information,Malaysia licensed company ICE FX is located at u0064 ,3rd floor ,jalan okk awing besar 87000 labuan f.t, which was surveyed by the investigation staff. 

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According to the regulatory information and GPS, the investigation team came to the jalan okk awing besar street and spent all of setbacks finding a building without number beside a fashion shop.The building is what the investors wanted to figure out after verification.

Featured Photos

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The investigators entered the building and found there is no elevators here.Then they went to the 3rd floor by stairs.

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The investigation team found a tour board for companies,on which shows the door number and name of ICE FX.According to the tour,the investigators came to the door of the office and found that the door is locked and nobody comes in or out.

Conclusion

After being regulated by the investigation team ,the practice address of Malaysia licensed company ICE FX consistent with the regulatory address.It’s said that the broker owns the pass-through licence issued by LPSA and the investment advisory licence by FCA.Discretion is advised with regard to investment.

Broker Information

No Regulation
ICE FX

Website:https://ice-fx.com

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    ICE Markets Limited
  • Country/ Region of Registry:
    United Kingdom
  • Abbreviation:
    ICE FX
  • Official Email:
    support@ice-fx.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +44 20 8089 7867
ICE FX
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:ICE Markets Limited
  • Abbreviation:ICE FX
  • Country/ Region of Registry:United Kingdom
  • Official Email:support@ice-fx.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+44 20 8089 7867

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