Intercontinental Securities Limited
We checked Intercontinental Securities Limited against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Intercontinental Securities Limited claims to be regulated by the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. While we confirm that a matching company exists in the registry of SVG FSA, this only grants International Business Company (IBC) status. It does not constitute a valid financial license. The SVG FSA has clearly stated that it does not regulate or license forex brokers. The statement of its regulation of SVG FSA is wrong and misleading. Intercontinental Securities Limited is in fact unlicensed by any recognized financial authority. Therefore, it appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Intercontinental Securities Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.