ALERT | ICG24 Review: Is it Legit or a Scam

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ICG24 MARKET INVESTIGATION HIGHLIGHTS

Item Description Website Information
COMPANY NAME:
ICG24
COMPANY ADMIN:
Unknown
REGULATION:
Unregulated
HEADQUARTERS
1 CANADA SQUARE, London, England, UNITED KINGDOM, E14 5AB Leningradskiy prospect 39, Moscow, RUSSIA, 125167
OPINION ON SOCIAL MEDIA AND REVIEW SITES:
Negative
PRIMARY PHONE NUMBER:
+441308342001 (UK)
CONTACT EMAIL:
icg24limited@gmail.com
WEBSITE URL:
https://icg24.com/
WEBSITE IP:
104.21.76.43
IP COUNTRY:
US
DOMAIN CREATION DATE:
2022-01-11
HOSTING:
CloudFlare Inc.

Disclaimer: The information on this document was based on information gathered during the website investigation period. Please note that the information provided might be outdated because there might have been changes on the investigated website (i.e. website had been suspended or website had changed owners and changed its content).

What Is ICG24 About?

According to its website, International Consulting Group is a global broker with more than 700 trading products and 5 asset classes.

ICG 24 LIMITED is not a supplier of a service for exchanging digital currencies, however; neither does it issue or sell cryptocurrencies. ICG 24 LIMITED does not publish any OTC derivatives, including CFDs on other underlying assets like cryptocurrencies.

ICG24 About us

What Is ICG24 Promising To The Clients?

Standard- Deposit from $1000 to $10,000

  • Daily Market Reviews
  • Alerts – emails and text messages
  • Web tour and website introduction
  • E-books and learning
  • Withdrawals: Standard

Premium- Deposit from $10,000 to $25,000

  • Daily Market Reviews
  • Alerts – emails and text messages
  • Web tour and website introduction
  • E-books and learning
  • Withdrawals: Fast
  • System of personal unification

Ultra- Deposit from $25,000 to $100,000

  • Daily Market Reviews
  • Alerts – emails and text messages
  • Web tour and website introduction
  • E-books and learning
  • Additional Strategies
  • Withdrawals: Fast

Platinum- Deposit from $100,000 to $250,000

  • Daily Market Reviews
  • Alerts – emails and text messages
  • Web tour and website introduction
  • E-books and learning
  • Additional Strategies
  • Management of risks
  • Withdrawals: Fast

VIP- Deposit over $250,000

  • Daily Market Reviews
  • Alerts – emails and text messages
  • Web tour and website introduction
  • E-books and learning
  • Additional Strategies
  • Management of risks
  • Withdrawals: Same day
  • System of personal unification
ICG24 Account types

Is ICG24 Legit Or A Scam?

Dealing with unlicensed offshore brokers is quite risky, which is why we only recommend regulated brokers. ICG24 appears to be a fraud.

Is ICG24 Licensed?

financial services or products in the UK without authorization.

ICG24 claims to be registered with Companies House of United Kingdom (CH), presenting certificate number 13868303. We searched CH and found a matching result. However, CH is not a forex regulator. It does not regulate forex activities or issue forex licenses. So having the registration does not mean being authorized to provide financial services.

 ICG24 also claims to be regulated in the UK. As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this broker in UK FCA. The regulators issued a warning that ICG24 is providing financial services or products in the UK without authorization. 

A lot of missing information with regards to their terms & conditions on the website.  The terms and conditions provide legal backing for the company and legal protection for the investors, but we found that there are no such documents on the site. This would further raise suspicions about the site not being legit. 

ICG24 is not regulated by any regulators. Letting this broker hold or control investors’ money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.


Source: https://www.fca.org.uk/news/warnings/icg24

ICG24 Opinions On Review Sites, Social Media, And Contact Information

Based on other website reviews like Scam Advisor, the reaction is mixed because some sites view ICG24 as legit while others view it as a scam.

We believe that it’s a scam because Even though the rating is high, there are still factors that the website is not legit.

  • The website owner is hiding his/her identity on WHOIS using paid service
  • The website has low traffic or the website popularity
  • The website has been registered recently

The company has no social media presence, no phone number, and no information about who designed the website is offered.

If a corporation that offers financial services reveals its CEO or stockholders, it effectively exhibits transparency. This only casts suspicion on Icg24. It improves the website’s credibility. Unfortunately, Icg24 is hiding a lot of crucial information.

ICG24 Highlights

Comparing ICG24 Market To Well-Established Companies

When compared to trustworthy services like binance.com, ICG24 undoubtedly offers less secure investment, better deals, and better training for those new to cryptocurrency, and Binance has already developed a community.

You may anticipate finding clear and comprehensive information about the business that owns and operates the broker, its headquarters, and the regulatory frameworks to which it is subject when you visit a genuine broker’s website. A comprehensive set of legal documents must also be provided by licensed financial service providers.

On the Icg24 website, none of these things are there. Nobody we are interacting with or the details of the contract are known to us. Under these circumstances, it would be a grave error to risk our money.

DO YOU SUSPECT THAT SOMEONE HAD SCAMMED YOU?

If you have suspicions of a scam or phishing attack, you can rely on experts to help you with protection, mitigation, and fund recovery

You will feel safe knowing that experts with years of experience will be guiding you!

How To Get Your Money Back if You Were Scammed by ICG24

If you think you may have been a victim of this company, be sure to notify the relevant authorities right away.

If you ever feel duped, the first thing you should do is break off communication with the brokers. Leave out any personal information about them that can make them vulnerable to fraud from other sources.

Here are a few actions you can take to recover money from a con artist with the help of the claimers, who are here to help you with the recovery process. Call the police, alert the authorities, then get in touch with your neighborhood regulators and other law enforcement organizations that deal with fraud and crime.

If you believe you may have downloaded potentially harmful software, change all of your passwords, get rid of it, and, if required, get in touch with your credit card company. Additionally, let us know about your situation and we’ll put you in touch with reputable organizations that can assist people who have been defrauded or had their personal information stolen.

EZChargeback only partners with the most trustworthy and capable scam recovery organizations.

Once you consult with us, we will be able to help you solve your problem and refer you to the top asset recovery firms that will get your money back!

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