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Danger
CH FINMA
2020-06-23
No data
No Regulation
Score
1.54 /10
Danger
IAL
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 15
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index7.24
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Regulatory disclosure
Broker Information
More
Company Name
IAL Ltd
Company Abbreviation
IAL
Platform registered country and region
Indonesia
Company website
Pyramid scheme complaint
Expose
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
3
Previous Detection :
2025-06-16
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of the complaints received by WikiFX have reached 13 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
Exposure
15 pieces of exposure in total Pyramid scheme complaint
Expose Unable to Withdraw
Fraud platform
Unable to withdraw. Don't trust them any more.
2020-11-08 18:56
Unable to Withdraw
Ponzi Scheme
The withdrawal is unavailable since the end of March. I caution you against it.
2020-06-08 10:59
Unable to Withdraw
The withdrawal is unavailable for one month. Give back my hard-earned money.
The withdrawal applied in the end of March is yet to be received. Many friends’ accounts and MT5 have been frozen.
2020-04-29 03:08
Unable to Withdraw
Forex fraud platform
Deposit $20,000 but can't withdraw the profit of three weeks. At last, they said the team will go to digital currency and the principal will be converted into coin and kept asking you to deposit to buy USDT. I don't wanna fall in trap again so I expose them here.
2020-11-01 18:46
Unable to Withdraw
Unable to withdraw
This is a scam! And I hope u can help me recover my money
2021-05-23 16:13
Others
New rule? One couldn’t get profits if he has withdrawn fund in recent 3 months!
Can forex platform withheld the profit or manipulate member’s account inexplicably?
2020-02-28 14:08
Unable to Withdraw
Stay away
The withdrawal is unavailable since March. But IAL still scammed clients by boasting its legitimacy. Now it has banned my account.
2020-06-03 08:58
Scam
Ponzi Scheme
Be awake, there’s no such legit broker like this. Their earnings are clients’ losses. After the platform collapsed, they disappeared immediately. The headquarters is a office building temporarily rented. The isolated account is also a counterfeit. We haven’t the access to withdraw fund.
2020-01-13 00:35
Unable to Withdraw
Unable to withdraw
My account has been banned. Don’t believe this Ponzi Scheme.
2020-06-09 07:23
Unable to Withdraw
The pyramid sale gave no access to withdrawal.
The withdrawal is unavailable since March. It has been 4 months. IAL is simply a fraud.
2020-08-10 17:09
Resolved
Scam platform like OTM Trade and PTFX
Same as PTFX, IAL is also a Ponzi Scheme which scams domestic innocent investors. It charges 5% per order, higher than profit of each order. Hope you take heed on it.
2020-01-10 16:24
Unable to Withdraw
Unable to withdraw money
Starting from January 12, 2021, all investors in 2020 or earlier will not be able to withdraw interest and principal. In the Vietnamese market, they only allow new investors to withdraw interest in 2021, and it is not clear whether their principal will withdraw. People shouldn't invest here to avoid being like us. The system Al. GROUP under me is about $3 million.
2021-04-06 08:46
Unable to Withdraw
Stay away the scam platform
Stay away the scam platform, the withdrawal in which is unavailable.
2020-01-03 18:53
Resolved
The withdrawal is unavailable. IAL kept holding off since July. Now it is already August. I caution you against it. It is simply a fraud.
The withdrawal is unavailable. IAL kept holding off. It only wants to con clients to deposit.
2020-07-29 22:48
15
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