When a broker looks “too professional to be risky,” I slow down. I read the footer, open the documents, and pay attention to the withdrawal logic—because that’s where good stories and bad stories split.
icmarkets.com under the microscope: who they say they are, and what that means
On icmarkets.com IC Markets Global says it is the trading name of Raw Trading Ltd and is regulated by the Seychelles Financial Services Authority (FSA).
They also host core legal documents and disclosures that explain the relationship you’re entering.
IC Markets Global reviews are noisy because scammers borrow the name
Impersonators copy logos, emails, even landing pages. The broker itself describes common trading scams like phishing and malicious links—worth reading before you click anything sent by a “manager.”
If the first contact was Telegram/WhatsApp or “guaranteed profit” ads, treat that as a warning sign.
The withdrawal moment: where pressure tactics usually appear
A normal broker may ask for identity verification. A scam asks for money to “unlock” money: insurance, taxes, activation fees, last-minute “clearance.” That staircase rarely ends.
Three short user-style snapshots:
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“$300 deposit, dashboard grew, then $140 ‘verification payment’ for withdrawal. I said no—silence.”
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“They pushed me to top up again. When I requested a payout, they demanded an extra €290 ‘processing fee’. Nothing arrived.”
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“News spike, spreads widened, my trade closed out. Down €970 and support blamed ‘volatility’.”
FAQ and refund options if funds are stuck
Is IC Markets Global regulated?
They state regulation by the Seychelles FSA on their website.
Why do some people mention an FCA warning?
The UK FCA has published a warning about this firm being promoted without FCA permission, which is relevant for UK-targeted users.
What is the clearest red flag?
Any demand for extra payments to release your withdrawal.
What should I do right now?
Stop paying, save evidence (chats, emails, receipts, wallet addresses), and ask your bank/card provider about chargeback or recall options.
📩 Message us in the chat on reviews-site.com — our specialists will review your case for free and suggest next steps. Act early: time works against you.
My withdrawal was "approved" three times, yet nothing arrived. Then they said the payment failed because I "typed the OTP wrong", so I must send 15% to unlock. I felt dumb for a minute, then angry. Money out feels impossible here, period. I've sent every document-still no payout, just demands.
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