Company Information

Get to know INDEX FOREX GROUP

INDEX FOREX GROUP presents itself as a global online trading broker providing access to a range of financial markets through Contracts for Difference (CFDs). The company claims to offer a world-class trading experience, superior technology, and dedicated customer support for trading assets like forex, cryptocurrencies, stocks, and commodities. However, the firm is not authorized by any major financial regulator and has been the subject of multiple severe warnings from regulatory bodies in the UK (FCA), Italy (CONSOB), and France (AMF) for illegally targeting investors in those jurisdictions.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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INDEX FOREX GROUP

Czech Republic

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.