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IVY Markets -

Score

2.55 /10
Danger

IVY Markets

Comoros

1-2 years

Regulated in United States

Common Business Registration

MT5 Full License

Regional Brokers

Suspicious Overrun

High potential risk

https://ivy-markets.com

Influence

D

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Comparison

Quantity 78

Exposure

Open Account
Website

Score

Regulatory Index1.25

Business Index4.95

Risk Management Index0.00

Software Index7.73

License Index1.25

The WikiFX Score of this broker is reduced because of too many complaints!
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Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

IVY Markets

Company Abbreviation

IVY Markets

Platform registered country and region

Comoros

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2025-05-01
  • The number of the complaints received by WikiFX have reached 64 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • This broker exceeds the business scope regulated by United States NFA(license number: 20251356509)Common Business Registration Non-Forex License. Please be aware of the risk!

WikiFX Verification

Exposure

78 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

I can't withdraw bank loan to deposit into the platform.

I am the account holder DungYn8579 on the Ivy platform, trading ID: 888013. Registered email: dinhdungdrt@gmail.com. I executed a withdrawal on the official website on January 3, 2025, but so far the platform has not taken any action to resolve this. Attached below is my bank transfer receipt and the withdrawal form I created.

Dũng Nguyễn Đình
2025-04-08 19:01
Unable to Withdraw

Scam Boss supports advancement

These fraudsters baited me, decimated my account, then blocked it. I had to resort to endless borrowing to gather 2,000 USD, all of which were loans from these con artists. They will inevitably face the repercussions, a burden that their descendants will have to bear. After successfully defrauding me, they completely obliterated my account.

thu141
2025-04-03 23:24
Unable to Withdraw

I was also a victim of the so-called Admin Scam when I first started trading.

After investing an initial 200, I was unable to withdraw it, and the trading platform disappeared but my funds were never returned. The Admin even suggested to make another deposit as a solution to retrieve my original funds. However, after additional deposit, my account remained empty, and I suddenly found myself blocked by the Admin. Please note that all transactions were made through the platform's official payment gateway.

Anh Tuan
2025-04-04 22:27
Unable to Withdraw

I am unable to withdraw money and access the website of the exchange.

I participated in the exchange through the Forex Insurance Capitals Metaquotes capital insurance program, and the exchange committed that I would be able to withdraw money. The conditions for participation are to open an account on the exchange and deposit 50% of the corresponding amount, then trade for 1 week without volume or deposit 100% to be able to withdraw immediately. The insurance money I received in account 888013 is $9200. I deposited $5100 and the exchange gave me a 50% bonus, which is $11621. I have been trading for over 1 month with a large lot size as required by the exchange, and my current balance is $24485. I made a withdrawal of $10000 on 3/1/2025 as promised by the insurance program that Ivy Markets LTD committed to. At that time, my account balance was $14250, which is enough to withdraw the capital I deposited, which was $5100, plus the insurance capital I received, which was $5000. But up to now, I have been trading with an account balance of $24485. That means I can withdraw $20285 at this time. However, it has been 15 days since I placed the withdrawal order, but the exchange has not allowed me to withdraw and has blocked me from accessing the exchange's website. If the exchange does not allow me to withdraw the profit, please return the capital of $5100 that I deposited.

Dũng Nguyễn Đình
2025-01-17 18:57
IVY Markets · Company summary
IVY MarketsReview Summary
Founded2018
Registered Country/RegionAmerica
RegulationExceeded
Market InstrumentsForexCommoditiesCryptocurrenciesStocks
Demo Account✅
LeverageUp to 1:400
SpreadFrom 0.2 pips (Standard)
Trading PlatformMT5
Min Deposit$50
Customer SupportPhone: +66265944008
Email: support@ivy-markets.com
Online Chat: 24/7
Physical Address: 111/57 Moo 11 , Soi Rewadee , Tiwanon Road , TalatKhwan Subdistrict , Nonthaburi 11000, Thailand

IVY Markets Information

IVY Markets, incorporated in the United States in 2018. It is a brokerage that provides Forex, Commodities, Cryptocurrencies, Stocks to traders, supports trading using MT5, and has two types of accounts for traders to choose from. At present, the regulatory status of IVY Markets is not normal, which is determined to be exceeded.

IVY Markets Information

Pros and Cons

ProsCons
Both accounts are commission-freeAbnormal regulatory state
Two types of accounts are exempt from swap feesThere are only 2 kinds of accounts
The trading platform is MT5

Is IVY Markets Legit?

Regulated Country/Region
Is IVY Markets Legit?
Regulated AuthorityNFA
Regulated EntityIVY MARKETS LIMITED
License TypeCommon Business Registration
License Number16332925
Current StatusExceeded
Is IVY Markets Legit?

What Can I Trade on IVY Markets?

IVY Markets offers over 1000 instruments across 6 asset classes, including more than 100 currency pairs, Commodities includes metals like gold and silver, and energy sources like crude oil and natural gas. There are also stocks, cryptocurrencies such as BTCUSD,ETHUSD and LTCUSD.

Tradable InstrumentsSupported
Forex✔
Commodities✔
Cryptocurrencies✔
Stocks✔
Bonds❌
ETF❌
What Can I Trade on IVY Markets?

Account Types

IVY Markets offers two types of accounts: Standard and PRO. Their minimum deposit is 50$, and the leverage is 1:400.

Account TypeStandardPRO
Minimum Investment Amount50$50$
Spread FeeFrom 0.2 pipsFrom 0.3 pips
CommissionNo commissionNo commission
Maximum Leverage1:4001:400
ProductsForex, metals, cryptocurrencies, energies, stocks, ...Forex, metals
Swap-freeAvailableAvailable
Account Types

IVY Markets Fees

The spread of the two accounts from 0.2 pips and 0.3 pips respectively. They are commission-free and swap free.

Trading Platform

IVY Markets offers MT5, which is available on both desktop and mobile.

Trading PlatformSupportedAvailable DevicesSuitable for
MT5✔Desktop, MobileSkilled Traders
MT4❌
Trading Platform

Deposit and Withdrawal

IVY Markets supports 6 payment methods: MasterCard, Skrill, VISA, NETELLER, Perfect Money and UnionPay. It says withdrawals can be made in seconds.

Deposit and Withdrawal

News

ExposureWikiFX Review: Is IVY Markets Reliable?

IVY Markets, established in 2018, positions itself as a global brokerage offering a diverse range of trading instruments, including Forex, Commodities, Cryptocurrencies, and Stocks. The platform provides two primary account types—Standard and PRO—with a minimum deposit requirement of $50 and leverage up to 1:400.

WikiFX
2025-02-22 14:06
WikiFX Review: Is IVY Markets Reliable?
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User comment

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Comments

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Elias009
more than one year
They got me set up with an account quickly, but haven't really heard much from them since. Not bad, not amazing.
They got me set up with an account quickly, but haven't really heard much from them since. Not bad, not amazing.
Translate to English
2024-07-11 09:51
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Dũng Nguyễn Đình
6-12months
Tôi là chủ tài khoản DungYn8579 trên sàn Ivy id giao dịch là: 888013. Email đăng kí: dinhdungdrt@gmail.com Tôi thực hiện rút tiền trên website chính thức vào ngày 3/1/2025 nhưng đến nay sàn vẫn chưa có bất kì biện pháp giải quyết nào. Đính kèm bên dưới là hóa đơn chuyển khoản của tôi và phiếu rút tiền tôi đã tạo.
Tôi là chủ tài khoản DungYn8579 trên sàn Ivy id giao dịch là: 888013. Email đăng kí: dinhdungdrt@gmail.com Tôi thực hiện rút tiền trên website chính thức vào ngày 3/1/2025 nhưng đến nay sàn vẫn chưa có bất kì biện pháp giải quyết nào. Đính kèm bên dưới là hóa đơn chuyển khoản của tôi và phiếu rút tiền tôi đã tạo.
Translate to English
2025-04-08 19:01
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