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No Regulation
Score
1.54 /10
Danger
ICBC
5-10 yearsSuspicious Regulatory License
Regional Brokers
High potential risk
Influence
A
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.21
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
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
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
2
Previous Detection :
2025-12-04
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
| ICBC Review Summary | |
| Founded | 2005 |
| Registered Country/Region | United Arab Emirates |
| Regulation | No regulation |
| Products & Services | Personal banking, corporate banking, E-banking, bank card |
| Platform/APP | GemPlus, GemPlus 2006, G&D, HuaHong, Feitian Second-Generation USBKEY, Minghua Second-Generation USBKEY, Tendyron Second-Generation USBKEY, ActiveX, Corporate Banking, ActiveX, Batch Making Software, TongFang, RiCOM, ICBC Internet Banking Assistant |
| Customer Support | Tel: (8610) 6610-8608 |
| Fax: (8610) 6610-7420F | |
| Email: ir@icbc.com.cn | |
| Address: Corporate Strategy and Investor Relations Dept, Industrial and Commercial Bank of China Limited, 55 Fuxingmennei Avenue, Beijing, China | |
| Postal Code: 100140 | |
ICBC Information
ICBC is an unregulated service provider of premier brokerage and financial services, which was founded in the United Arab Emirates in 2005. It offers products and services for personal banking, corporate banking, E-banking, and bank card.
Pros and Cons
| Pros | Cons |
| Long operation time | Lack of regulation |
| Multiple contact channels |
Is ICBC Legit?
No. ICBC currently has no valid regulations. Please be aware of the risk!
Besides, its domain status shows that client updating, server deleting, server transferring, server updating are prohibited.
Products and Services
| Products & Services | Supported |
| Personal banking | ✔ |
| Corporate banking | ✔ |
| E-banking | ✔ |
| Bank card | ✔ |
Interest Rate
| Short-term loan | Annual interest rate |
| 6-month | 4.35% |
| 6-12 months | |
| Medium/long -term loan | Annual interest rate |
| 1-3 years | 4.75% |
| 3-5 years | |
| Above 5 years | 4.9% |
Platform/APP
| Platform/APP | Supported | Available Devices |
| GemPlus | ✔ | PC |
| GemPlus 2006 | ✔ | PC |
| G&D | ✔ | PC |
| HuaHong | ✔ | PC |
| Feitian Second-Generation USBKEY | ✔ | PC |
| Minghua Second-Generation USBKEY | ✔ | PC |
| Tendyron Second-Generation USBKEY | ✔ | PC |
| ActiveX | ✔ | PC, mobile |
| Corporate Banking ActiveX | ✔ | PC, mobile |
| Batch Making Software | ✔ | PC |
| TongFang | ✔ | PC |
| RiCOM | ✔ | PC |
| ICBC Internet Banking Assistant | ✔ | PC, mobile |
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