IFC Markets

In our imported dataset, IFC Markets (legal entity reference: IFC Markets Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Labuan (Labuan Financial Services Authority) — licence MB/20/0049, status: regulated, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Labuan public register.

IFC Markets is registered at Unit Level 14(B) &14(C)Main office Tower Financial park Labuan complex 87000 LABUAN Arch. Leontiou 187, 4th floor 3020, Limassol, Cyprus Villa, Lot U0965,Jalan Jumidar Buyong, 87000 FT Labuan, Malaysia and tracked under our institutions licensed in the united states and canada scope based on its institutional service profile (Cryptocurrencies, CFDs, Precious metals, Indices, Forex, Stocks, Futures) rather than a domestic focus licence. Its 1 recorded licence (Labuan) should be evaluated for cross-border passporting and local solicitation rules.

IFC Markets carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with IFC Markets, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Labuan.