iFOREX
On the desk for one reason: single-entity structure. 2 register lines are on this file, spread across 2 legal entities in 2 jurisdictions, none of them with a top-tier regulator.
On the wire
2 items · 0 noticesEvery figure below was read off a regulator register or the firm's own filing.
- 01register entry
CySEC entry 143/11 for iCFD Limited
Source: cysec.gov.cy
- 02register entry
BVI FSC for Formula Investment House Ltd
Source: iforex.com
Entity by entity
2 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| CySEC | Cyprus | iCFD Limited | 143/11 | T2 | cysec.gov.cy |
| BVI FSC | British Virgin Islands | Formula Investment House Ltd | not verified | T3 | iforex.com |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | not verified |
| Platforms | iFOREX web platform · iFOREX app · MT4 (regional offerings) |
| Account books | Standard · VIP · Demo |
What the record says
iFOREX Europe is the trading name of iCFD Limited, licensed and regulated by CySEC under licence # 143/11 (own protection-and-security page and legal page).
The CySEC register entry (id 37660) lists ICFD Ltd, licence number 143/11, telephone +357 25 204 600, e-mail info@iforex.eu, with approved trade name iFOREX Europe.
The iFOREX Group's non-EU services are provided by Formula Investment House Ltd, an investment firm licensed and supervised by the BVI Financial Services Commission (own legal page).
The iFOREX brand dates its founding to 1996 (own app-store and about-page materials).
The iforex.com legal page directs EEA visitors to iFOREX Europe (iCFD Ltd), which operates under EU regulations and product intervention rules.
Not verified
7 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- minDeposit not verified on an own account-spec page
- maxLeverage not verified on an own spec page
- spreadEurusd not verified
- segregatedFunds not verified in own legal text
- negativeBalanceProtection not verified in own legal text
- BVI licence number for Formula Investment House Ltd not stated on the legal page
- accountTypes naming (Standard/VIP) not verified on an own spec table
Other open files
The whole deskThis file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.