IvaFx
We checked IvaFx against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, IvaFx claims to provide foreign exchange and cryptocurrency trading services. The website purports to be operated by Finateqs Corp, a company supposedly registered in Belize and is authorized and regulated by the Belize Financial Services Commission (Belize FSC). However, records from the Belize FSC suggested that Finateqs Corp has its own registered website and company address, which are inconsistent with the information provided by IvaFx. IvaFx is likely misusing details of another entity, which has nothing to do with it, to create the illusion of legitimacy. In addition, it claims that regulated by Polish Financial Supervision Authority (FSA), upon investigation, there is no matching information was found in the FSA. The truth is that IvaFx is not regulated by any regulator. Letting it hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, IvaFx is 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 IvaFx.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.