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IVG Capital

IVG Capital
Suspected Fraud

IVG Capital

1.48
1.48
Industry Tier:
E
🇱🇨Saint Lucia
1-2 years
Contact
IVG Capital
Suspected Fraud
IVG Capital
🇱🇨Saint Lucia
1-2 years
Contact
1.48
1.48
Industry Tier:
E

Basic Information

Country
Saint Lucia
Industry
Forex
CFD
Categories
Services
Forex,CFD
Supported Languages
English,Dutch, French, Greek, Polish, Spanish
Domain Registration
2021-08-24
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

IVG Capital is a forex and CFD broker established on March 6, 2023, in Saint Lucia, primarily providing financial trading services such as forex and CFD to investors with its headquarters in London. The broker does not offer services to jurisdictions where it may violate local laws and regulations, including but not limited to the United States, Japan, Iran, Indonesia, North Korea, Belize, and Russia.

Company Registration Information and Regulatory Status:

According to public information on the IVG Capital official website, the entity registered in Saint Lucia is IVG Partners Group Ltd, with the registered address at Ground Floor Of The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia PO Box 838, and the company registration number is 2023-00063. The broker's office address is located at 30 Lodge Road, London NW8 7ES. The broker's website does not disclose any regulatory information it is subject to.

Upon verification, an entity named IVG Partners Group Ltd, with the registration number 2023-00063, can be found in the International Business Companies and International Trust Register (ifc) of Saint Lucia. However, it is not listed in the Financial Services Regulatory Authority (FSRA) of Saint Lucia, nor has it been found by official financial regulators of other jurisdictions.

According to information obtained through a Whois search, the broker's website domain was registered on August 24, 2021. Additionally, as of January 22, 2024, the broker has been established for less than a year.

IVG Capital

IVG Capital

IVG Capital

IVG Capital

Account Opening:

To open an account with IVG Capital: Access the broker's official website and click "REGISTER NOW" on the homepage or "REGISTER" at the top right corner of the web page to enter the account registration interface. After filling in the personal information as required and submitting it, the account will be successfully registered and automatically redirected to login. After logging in, complete verification of full personal information to make a deposit and commence trading activities.

IVG Capital

IVG Capital

Account Types:

IVG Capital offers five different types of real trading accounts: ECN Account, Silver Account, Gold Account, VIP Account, Elite Account.

ECN Account:

  • Minimum initial deposit amount: $1000
  • Spreads starting from: 1.2 pips
  • Trading commission: $0
  • Maximum trading leverage: 1:500
  • 24/5 customer support service
  • Margin call level: 100%
  • Stop-out level: 10%

Silver Account:

  • Minimum initial deposit amount: $25000
  • Spreads starting from: 0.8 pips
  • Trading commission: $0
  • Maximum trading leverage: 1:500
  • 24/5 customer support service
  • Personal account manager
  • Margin call level: 100%
  • Stop-out level: 10%

Gold Account:

  • Minimum initial deposit amount: $75000
  • Spreads starting from: 0.5 pips
  • Maximum trading leverage: 1:500
  • 24/5 customer support service
  • Personal account manager
  • Exclusive trading strategies
  • Customized daily news and alerts
  • Personal business plan formulation
  • Margin call level: 100%
  • Stop-out level: 15%

VIP Account:

  • Minimum initial deposit amount: $150000
  • Spreads starting from: 0.2 pips
  • Trading commission: $2 per lot
  • Maximum trading leverage: 1:500
  • 24/5 customer support service
  • Exclusive trading tips and alerts
  • Personal account manager
  • Personal business plan formulation
  • One-on-one support
  • Margin call level: 100%
  • Stop-out level: 15%

Elite Account:

  • Minimum initial deposit amount: Unlimited
  • Spreads starting from: 0 pips
  • Trading commission: $1 per lot
  • Swap-free
  • Maximum trading leverage: 1:100
  • 24/5 customer support service
  • Exclusive institutional trading recommendations
  • Senior account manager
  • 24-hour account monitoring
  • Margin call level: 100%
  • Stop-out level: 20%
  • Alerts via SMS, email, and phone
IVG Capital

Trading Platform:

IVG Capital offers a proprietary trading platform to its users.

IVG Capital

Deposits and Withdrawals:

IVG Capital does not disclose the supported methods of deposits and withdrawals, fees, and the minimum amounts on its official website.

Summary:

Traderknows reminds investors that IVG Capital is an unregulated forex broker and its deposit and withdrawal methods are unclear. Traderknows advises investors to stay away from IVG Capital when choosing a broker and to opt for brokers that are transparent, well-regulated, and reputable in their investment activities to avoid unnecessary financial losses.

Currently, this broker is marked as "suspected fraud" on Traderknows.

FAQ About IVG Capital

01

What is IVG Capital?

IVG Capital is a Forex Broker.

02

When was IVG Capital founded?

IVG Capital was founded in 2023.

03

Where is IVG Capital located?

According to its official website, IVG Capital is located in 30 Lodge Road, London NW8 7ES.

04

What is IVG Capital's official website?

IVG Capital's official website is https://ivgcapital.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Saint Lucia
Industry
Forex
CFD
Categories
Services
Forex,CFD
Supported Languages
English,Dutch, French, Greek, Polish, Spanish
Domain Registration
2021-08-24
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

IVG Capital is a forex and CFD broker established on March 6, 2023, in Saint Lucia, primarily providing financial trading services such as forex and CFD to investors with its headquarters in London. The broker does not offer services to jurisdictions where it may violate local laws and regulations, including but not limited to the United States, Japan, Iran, Indonesia, North Korea, Belize, and Russia.

Company Registration Information and Regulatory Status:

According to public information on the IVG Capital official website, the entity registered in Saint Lucia is IVG Partners Group Ltd, with the registered address at Ground Floor Of The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia PO Box 838, and the company registration number is 2023-00063. The broker's office address is located at 30 Lodge Road, London NW8 7ES. The broker's website does not disclose any regulatory information it is subject to.

Upon verification, an entity named IVG Partners Group Ltd, with the registration number 2023-00063, can be found in the International Business Companies and International Trust Register (ifc) of Saint Lucia. However, it is not listed in the Financial Services Regulatory Authority (FSRA) of Saint Lucia, nor has it been found by official financial regulators of other jurisdictions.

According to information obtained through a Whois search, the broker's website domain was registered on August 24, 2021. Additionally, as of January 22, 2024, the broker has been established for less than a year.

IVG Capital

IVG Capital

IVG Capital

IVG Capital

Account Opening:

To open an account with IVG Capital: Access the broker's official website and click "REGISTER NOW" on the homepage or "REGISTER" at the top right corner of the web page to enter the account registration interface. After filling in the personal information as required and submitting it, the account will be successfully registered and automatically redirected to login. After logging in, complete verification of full personal information to make a deposit and commence trading activities.

IVG Capital

IVG Capital

Account Types:

IVG Capital offers five different types of real trading accounts: ECN Account, Silver Account, Gold Account, VIP Account, Elite Account.

ECN Account:

  • Minimum initial deposit amount: $1000
  • Spreads starting from: 1.2 pips
  • Trading commission: $0
  • Maximum trading leverage: 1:500
  • 24/5 customer support service
  • Margin call level: 100%
  • Stop-out level: 10%

Silver Account:

  • Minimum initial deposit amount: $25000
  • Spreads starting from: 0.8 pips
  • Trading commission: $0
  • Maximum trading leverage: 1:500
  • 24/5 customer support service
  • Personal account manager
  • Margin call level: 100%
  • Stop-out level: 10%

Gold Account:

  • Minimum initial deposit amount: $75000
  • Spreads starting from: 0.5 pips
  • Maximum trading leverage: 1:500
  • 24/5 customer support service
  • Personal account manager
  • Exclusive trading strategies
  • Customized daily news and alerts
  • Personal business plan formulation
  • Margin call level: 100%
  • Stop-out level: 15%

VIP Account:

  • Minimum initial deposit amount: $150000
  • Spreads starting from: 0.2 pips
  • Trading commission: $2 per lot
  • Maximum trading leverage: 1:500
  • 24/5 customer support service
  • Exclusive trading tips and alerts
  • Personal account manager
  • Personal business plan formulation
  • One-on-one support
  • Margin call level: 100%
  • Stop-out level: 15%

Elite Account:

  • Minimum initial deposit amount: Unlimited
  • Spreads starting from: 0 pips
  • Trading commission: $1 per lot
  • Swap-free
  • Maximum trading leverage: 1:100
  • 24/5 customer support service
  • Exclusive institutional trading recommendations
  • Senior account manager
  • 24-hour account monitoring
  • Margin call level: 100%
  • Stop-out level: 20%
  • Alerts via SMS, email, and phone
IVG Capital

Trading Platform:

IVG Capital offers a proprietary trading platform to its users.

IVG Capital

Deposits and Withdrawals:

IVG Capital does not disclose the supported methods of deposits and withdrawals, fees, and the minimum amounts on its official website.

Summary:

Traderknows reminds investors that IVG Capital is an unregulated forex broker and its deposit and withdrawal methods are unclear. Traderknows advises investors to stay away from IVG Capital when choosing a broker and to opt for brokers that are transparent, well-regulated, and reputable in their investment activities to avoid unnecessary financial losses.

Currently, this broker is marked as "suspected fraud" on Traderknows.

FAQ About IVG Capital

01

What is IVG Capital?

IVG Capital is a Forex Broker.

02

When was IVG Capital founded?

IVG Capital was founded in 2023.

03

Where is IVG Capital located?

According to its official website, IVG Capital is located in 30 Lodge Road, London NW8 7ES.

04

What is IVG Capital's official website?

IVG Capital's official website is https://ivgcapital.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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