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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 Index4.93

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

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Warning: Low score, please stay away! 2
Previous Detection : 2025-04-26
  • 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
Unable to Withdraw

Unable to withdraw money

Withdrawal request has not been processed for more than 48 hours.

2024-12-23 21:51
Scam

Scam Exchange Self-Executing Orders Causing Account Burnout

The platform executes orders arbitrarily, causing account losses, and the support does not provide assistance. Serious fraud, demanding a refund.

2024-12-31 14:26
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.

2025-04-03 23:24
Scam

IB and support show signs of colluding in fraud

I have a mentor and participate in trading, the mentor invites me to copy trades and burn my account. Continuously, they invite me to deposit more money to recover. And they have blocked all communication with me. The support team of the platform colludes and invites me to deposit a lot of fees to create bonuses, confirmation fees, and so on. Due to extreme anxiety and the desire to recover the lost amount, I blindly deposited a lot of fees but still couldn't recover anything. Now I can't contact them to recover the lost fees.

2025-01-02 13:11
Unable to Withdraw

Delay in withdrawal

Withdrawal requests will not be processed by the exchange within 3 days.

2024-12-26 12:55
Scam

Deceptive practices to delete customer accounts.

Scam from the exchange. Account locked, unable to withdraw money. I deposited 1000USD and made 1400USD but not allowed to withdraw. Delete account.

2024-12-18 22:41
Scam

IB blocks withdrawals, deceives support for withdrawals to steal accounts

Send to IVY Maket Company IVY Maket Exchange and IB Exchange have blocked my withdrawal orders and deceived support for withdrawals to log in and steal my account, then burned the account and blocked communication, changed the trading account password. I have filed a complaint since June 2024, but so far there has been no response from the exchange to me.

2025-01-10 12:29
Scam

Ivy Exchange scams customers

On November 25, 2024, I met an IB named Minh Quang (Zalo phone number: 0924.540.640) from IVy Markets. This person persuaded me to deposit a total of 12,000 USD into the platform under MT5 account 891418 for trading and copytrading. When I noticed signs of decline and fraudulent activities on the platform, I proposed a trial withdrawal of 84 USD. The platform approved it. However, when I requested a full withdrawal, the platform did not respond. Especially on December 27, 2024, the platform unilaterally executed a withdrawal order from my account, amounting to 5,000 USD out of a total of 6,227 USD. I have requested the platform to clarify the situation, but I have been unable to contact the IB or the platform's support.

2024-12-27 12:54
Unable to Withdraw

Deposit not yet delivered

Deposits are deducted before trading and cannot be used. Please contact us for withdrawal.

2024-12-21 18:11
Others

Self-stuffing orders burned my account

I was stuffed with orders that were not caused by me, I lost $10,500 and went bankrupt overnight. I asked the exchange to return my money quickly so I could continue my work

2024-12-30 00:58
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.

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.

2025-01-17 18:57
Unable to Withdraw

I place a withdrawal order.

I placed a withdrawal order from 17/12/2024 until now, but the exchange has not confirmed it. Please help me withdraw money from IVY market.

2025-01-06 18:50
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.

2025-04-08 19:01
Scam

Ivy Market automatically liquidated my account.

On December 30, 2024, I placed a withdrawal order for 1062.36 USD and the exchange reported that it was being processed. Every day, when I checked my account, I saw that it was still being processed. On January 3, 2025, when I checked again, I found that my account only had 12.93 USD left. When I accessed MT5, I discovered that Ivy Exchange had automatically placed 60 buy orders in my account within 3 minutes and burned 987.07 USD.

2025-01-09 04:06
Unable to Withdraw

Unable to withdraw money

Don't be fooled I was lured into Ivy Markets LTD in the middle of 2024 by someone claiming to be a Metaquotes employee: they said I would receive a Forex Insurance Capitals Metaquotes insurance capital of 5000 USD as a thank you to customers, because I had previously burned my account on many platforms. To withdraw, I need to open an account at a chosen platform and they directed me to Ivy. I need to deposit 50% and trade for 1 week without volume or deposit 100% to withdraw immediately. Someone was able to withdraw, so I entered for the first time with 2600 USD and a 100 USD deposit. Then there were 2 more people supporting me in trading according to orders, and in less than 1 week, my account 888026 burned nearly 10,000 USD due to spread widening. Then the platform staff requested support again, with an insurance capital of 9200 USD and a reset of the account for the new funds to come in. I was planning to quit, but the support person told me that each person would enter with 2500 USD, totaling 5100 USD. Before that, I had a 100 USD deposit and was able to withdraw 20 USD as a trial, so I entered. The platform staff urged me to take large orders and a 50% bonus, but I had to receive it in a new account, which is 888013. I traded as requested for over a month, but now I can't withdraw the money. When I try to access the website, it is blocked.

2025-01-09 08:15
    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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    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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    Anh Tuan
    0-3months
    Nạp thử 200 không rút được, sàn thì không còn mà tiền không về. Ad bảo nạp lại để nó kick tiền vào lại, nạp vào thì chẳng thấy gì trong tk, Adm chặn luôn số. Nạp qua cổng thông tin của sàn nhé.
    Nạp thử 200 không rút được, sàn thì không còn mà tiền không về. Ad bảo nạp lại để nó kick tiền vào lại, nạp vào thì chẳng thấy gì trong tk, Adm chặn luôn số. Nạp qua cổng thông tin của sàn nhé.
    Translate to English
    2025-04-04 22:27
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