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  4. Is iXBROKER a scam?
iXBROKER LTD. logo

Independent safety report

Is iXBROKER a scam?

Likely scamMEDIUM confidence
Updated September 8, 2026
Misrepresented regulation and unpaid promotional payouts

We assess the risk of trading with iX Broker as high. It is a real operation that takes real money, but through at least March 2025 its own homepage advertised regulation by the FCA, CySEC and ASIC that it does not hold, and the single Comoros licence it advertises today cannot be confirmed on the issuing authority's published register.

  • One offshore licence, and we could not confirm it. iX Broker LTD advertises Mwali International Services Authority (MISA) International Brokerage Licence BFX2025127. MISA is not a recognised financial supervisor, and its published list of authorised brokerage companies does not name this firm.
  • It claimed tier-1 regulation it never had. In March 2025 the homepage stated that its holding and affiliated companies were regulated by the FCA, CySEC and ASIC, then admitted in the very same paragraph that the business sits outside conventional financial regulation and runs no identity checks. Those claims have since been deleted.
  • Money moves in cryptocurrency only. Deposits and withdrawals run exclusively through BTC, ETH, TRON, BNB and USDT. There is no card or bank rail, so there is no chargeback and no payment-provider recourse.
  • A repeating complaint about unpaid promotions. Between late February and mid-March 2025, traders in at least six countries described the same failure: they met the published terms of a no-deposit bonus campaign, the conditions were then reinterpreted, and nothing was paid.
  • The review record has been manipulated. Trustpilot has withdrawn the rating on the ixbroker.com profile for a breach of its guidelines and states that it removed a number of fake reviews.
Full broker profileOfficial site

Safety verdict

High risk
0%Scam risk
2.0/5Safety rating 2 out of 5
Wikilix safety rating
medium
Confidence
At a glance
Proof of regulationNot found
Clone of another firmNo
TypeMisrepresented regulation and unpaid promotional payouts
Evidence items15
  • VerdictReading now
  • Risk scorecard
  • Who they are
  • Regulation
  • Why this verdict
  • Evidence
  • The other side
  • What would change
  • Check it yourself
  • FAQ
  • What we recommend
Report progress
Total sections11
Read1
VerdictRisk scorecardWho they areRegulationWhy this verdict

Risk scorecard

Each area is scored 0 (clean) to 10 (worst). Higher means more risk.

Worst area: Critical
SeverityLowModerateHighCritical

Regulation

8/10 · Critical

Claims one MISA Comoros licence, BFX2025127, that does not appear on the authority's published brokerage register and that no authoritative source confirms; MISA gives no real deposit protection, but the number is format-consistent, no warning list names the firm and it is not wearing another firm's credentials.

Identity & transparency

7/10 · High

Names an entity, company number, registered office, Istanbul office and compliance address, but ownership is undisclosed, the registry is unsearchable, the money-taking entity sits in a jurisdiction where nobody operates, and the 2025 London headquarters claim had no British company behind it.

Withdrawals & conduct

6/10 · High

A fund-integrity pattern meeting all four axes, concentrated on unpaid promotional bonuses rather than seized deposits, set against credible reports of repeated successful withdrawals and a company that answers complaints publicly with a stated policy.

Reputation

7/10 · High

Trustpilot withdrew the rating for a guidelines breach after removing fake reviews, the client-platform profile sits at 2.3 with 92 percent one star, and recovery-room operators farm the brand; offset by genuine positive users and the complete absence of any regulator warning.

Website claims

8/10 · Critical

Through March 2025 the homepage asserted FCA, CySEC and ASIC regulation with no entity or number named, promised account insurance to 30,000 USD, advertised trading with no identity checks under 10,000 USD and gave a London headquarters with no UK company; all now deleted and replaced by a modest, consistent disclosure.

Operational history

5/10 · Moderate

Verified from January 2024 by domain registration and first archived content, about two years and eight months, with no exaggerated founding claim; the figure is an upper bound because the Comoros operating company could not be dated.

Who they are

A quick desk file on the company behind the brand.

  • Brand: iX Broker (also written iXBROKER)
  • Legal entity: iX Broker LTD, company number HT01025102
  • Registered: Bonovo Road, Fomboni, Island of Mohéli, Comoros Union
  • Operating office: Istanbul, Türkiye (Kazlıçeşme Mah., Kennedy Cad., Büyükyalı Istanbul)
  • Website: ixbroker.com, with the client platform at my.ixbroker.com
  • Only licence: MISA (Comoros) International Brokerage Licence BFX2025127, tier 4, unconfirmed
  • Offers: forex, 90+ cryptocurrencies, commodities, metals, indices, US equities, ETFs and futures as CFDs, leverage to 1:500, copy trading
  • Funding: cryptocurrency only, minimum 50 USDT in and 10 USDT out; identity checks apply only above 3,000 USD
  • Audience: English and Persian, with published guides aimed at Iranian traders and a Turkish office
  • Age claim: none advertised; the domain dates to January 2024 and the licence to October 2025
The iX Broker homepage, showing the single regulatory claim in its footer: licensed by MISA under International Brokerage Licence BFX2025127, company number HT01025102.
The broker's own licence statement, naming MISA and licence BFX2025127, with no verification link to the authority's register.
The United Kingdom company register returns no company for iX Broker, despite the London Mayfair headquarters the firm advertised through 2025.
The broker's offices page, listing the Comoros registered office at Bonovo Road, Fomboni alongside a working office in Istanbul, Türkiye.

Regulation

Who really oversees this broker, and what each licence is worth to you.

No proof found

Proof of regulation on an official register: No

We could not confirm this broker on any genuine regulator’s register.

Licences the broker publishes

Mwali International Services Authority (MISA)

UnverifiedTier 4
A company registrar for the autonomous Comoran island of Mohéli, not a functioning financial supervisor. It sets no enforceable client-money rules, runs no compensation scheme and supervises no trading conduct, and the Comoros central bank has publicly disavowed its licences.
Protection: None in practice. No compensation scheme, no ombudsman, no enforceable segregation of client funds, and no route to recover a deposit.Official register
The Mwali International Services Authority list of authorised brokerage companies. iX Broker and licence BFX2025127 do not appear, and the register's final entry is dated 24 December 2024.
The same authority's list of suspended companies, checked for iX Broker and its licence number, with no entry found.

Why we reached this verdict

How the evidence adds up.

No regulator anywhere has named this firm, and it is not impersonating another company. What pushes it into the likely-scam band is a combination of documented misrepresentation, an unverifiable licence, irreversible payment rails and a consistent complaint pattern.

  • False tier-1 regulatory claims, in its own words. The homepage as it stood on 1 March 2025 read: Our holding and affiliated companies are regulated by the FCA, CySEC, and ASIC. Additionally, we collaborate with partners regulated by the CFTC in the USA. No entity and no licence number were ever named. The same paragraph then conceded that the business operates without traditional regulatory oversight and does not implement Know Your Customer procedures, and the page separately advertised trading without any KYC requirements for amounts under 10,000 USD and account insurance up to 30,000 USD. A firm cannot be regulated by three tier-1 authorities and outside financial regulation at once.
  • A London headquarters with no British company behind it. The same 2025 pages gave the head office as 64 North Row, Mayfair, London, with two United Kingdom telephone numbers. The UK company register returns no company under iX Broker or iXBROKER, under any spelling.
  • The licence we could not confirm. MISA's published list of authorised brokerage companies runs to 24 December 2024 and does not extend to 2025 issuances, so licence BFX2025127 does not appear on it, and no other authoritative source records it. The number is consistent in format with MISA's real numbering and third-party records date it to 20 October 2025, so we do not say it is invented. We do say that nobody can currently verify it, and that MISA is an autonomous-island registrar rather than a functioning supervisor. The Comoros central bank has publicly disavowed its licences. The broker publishes no verification link of its own for the licence.
  • Cryptocurrency-only rails. Deposits are accepted through one method only, in BTC, ETH, TRON, BNB and USDT, and withdrawals go back the same way. Identity verification is required only above 3,000 USD. For a client, this means a transfer that cannot be recalled, no card issuer to dispute with, and no regulated payment provider in the chain.
  • The same complaint, from many different people, in one window. Between 25 February and 12 March 2025, reviewers in Egypt, Morocco, Ethiopia, Ghana, Turkey, Indonesia and Vietnam described one mechanism: a no-deposit bonus campaign was advertised, the stated conditions were met, and the payout never arrived. The most detailed account names the campaign, the day and time of registration, the promised three-hour crediting window, the support channel used and the excuse eventually given, that the offer was limited to the first 100,000 customers. Several reviewers hold long histories of reviewing unrelated businesses. On our four-axis test this set meets all four: one shared failure, a tight time window, independent authors, and checkable specifics.
  • Manipulated reviews. Trustpilot has removed the rating from the ixbroker.com profile for breaching its guidelines and states it deleted a number of fake reviews. The separate my.ixbroker.com profile stands at 2.3 out of 5 across 13 reviews, 92 percent of them one star. Recovery-service operators are also farming the brand: three of the one-star reviews exist only to advertise a fund-recovery outfit, and we have excluded those from the complaint count rather than let them inflate it.
  • Solicitation outside any licence scope. The site runs a Persian edition and publishes guides addressed to Iranian traders, and its working office is in Türkiye. A Comoros brokerage licence gives a client in either country nothing.
  • Short track record. ixbroker.com was registered on 4 January 2024 and the first archived broker content dates from the same month, giving roughly two years and eight months of operation. Because the Mwali corporate registry is not publicly searchable, the operating company could not be dated, so that figure is an upper bound and rests on the domain alone.

Three or more independent strong findings, drawn from the corporate register, the archive, a review platform and the broker's own publications, place this at 70 percent. There is no regulator finding and no confirmed theft of deposited principal, which is why we stop short of calling it confirmed.

Evidence ledger

Every finding, with its source and how strongly it points.

9 against3 in favour
  • E1The broker's own site names a single authority: iX Broker LTD is licensed by the Mwali International Services Authority (MISA), Comoros Union, under International Brokerage License No. BFX2025127, with registered company number HT01025102 and a registered office on Mohéli. No verification link to the authority is published anywhere on the site.

    ModerateiX Broker about page and site footer
  • E2MISA's own list of authorised brokerage companies contains 120 brokerage licences, all numbered for 2024, and its final entry is dated 24 December 2024. Licence BFX2025127 does not appear, and neither does iX Broker under any spelling. The authority's registers publish no 2025 issuances in any category.

    StrongMwali International Services Authority, list of authorised brokerage companies
  • E3The archived homepage of 1 March 2025 states that the holding and affiliated companies are regulated by the FCA, CySEC and ASIC and that the firm works with CFTC-regulated partners, naming no entity and no licence number, then states in the same paragraph that the business operates without traditional regulatory oversight, runs no Know Your Customer procedures and sits outside conventional financial regulation.

    StrongArchived iX Broker homepage, 1 March 2025
  • E4The same archived homepage gives the headquarters as 64 North Row, Mayfair, London with two United Kingdom telephone numbers, advertises account insurance up to 30,000 USD, and offers trading without any identity checks for amounts under 10,000 USD.

    StrongArchived iX Broker homepage, 1 March 2025
  • E5The United Kingdom company register returns no company matching iX Broker or iXBROKER, searched under both spellings. No British legal entity stands behind the London headquarters the firm advertised.

    StrongUK Companies House company search
  • E6Deposits are accepted through one method only, in BTC, ETH, TRON, BNB and USDT, with a 50 USDT minimum. Withdrawals are paid in cryptocurrency only, minimum 10 USDT and maximum 15,000 USDT per transaction, and identity verification is required only above 3,000 USD. There is no card, bank or payment-provider route in either direction.

    StrongiX Broker deposit and withdrawal rules
  • E7Trustpilot has withdrawn the rating from the ixbroker.com profile, stating that the company's rating is unavailable due to a breach of its guidelines and that a number of fake reviews were removed. The profile shows 22 reviews with 68 percent five star and 18 percent one star.

    StrongTrustpilot profile for ixbroker.com
  • E8The client-platform profile carries 13 reviews at 2.3 out of 5, 92 percent of them one star. Reviewers between 25 February and 12 March 2025 describe one shared failure: a no-deposit bonus campaign whose conditions were met and whose payout was refused. The most detailed account names the campaign, the registration date and time of 3 March 2025, the promised three-hour crediting window, repeated Telegram support contacts and the final excuse that the offer was limited to the first 100,000 customers.

    StrongTrustpilot profile for my.ixbroker.com
  • E9Three of the sixteen one-star reviews across the two profiles exist only to advertise named fund-recovery outfits. They were excluded from the complaint count. Their presence shows recovery-room operators are harvesting this brand's dissatisfied clients.

    ModerateTrustpilot profiles for ixbroker.com and my.ixbroker.com
  • E10The domain ixbroker.com was registered on 4 January 2024 through 123-Reg Limited and runs on Cloudflare nameservers, with the registration due to expire on 4 January 2027. Archived captures of broker content begin the same month, giving a consistent start date of January 2024.

    ModerateVerisign RDAP record for ixbroker.com
  • E11The company is not on MISA's list of suspended companies or its list of companies in liquidation, and no regulator warning or alert list names this brand or this domain in any jurisdiction checked.

    ModerateMwali International Services Authority, suspended companies list
  • E12The current site names one authority only, MISA, with a company number and registered office, and states that the company follows anti-money-laundering and identity-verification procedures. Every reference to the FCA, CySEC, ASIC and the CFTC, the account-insurance promise, the no-checks offer and the London address has been removed.

    ModerateiX Broker homepage and footer
  • E13The published offices are the Comoros registered office and a working office in Istanbul, Türkiye. The site runs a Persian edition and publishes guides addressed specifically to Iranian traders. Neither country is covered by the licence claimed.

    ModerateiX Broker contact page and Iranian-trader guide
  • E14The company publishes a full 27-page client agreement, an introducing-broker agreement, a complaint policy, business account terms and a privacy policy, alongside a dedicated compliance contact address for complaints.

    WeakiX Broker terms of service and client agreement
  • E15An independent Persian-language consumer investigation published on 8 March 2025 reported that the firm then claimed FCA, CySEC, ASIC and CFTC affiliations that no register supported, that it held only an offshore registration, and that clients reported difficulty withdrawing funds after making profits. Its account of the regulatory claims matches the archived homepage.

    ModerateWebamooz investigation, 8 March 2025
The client-platform profile, 2.3 out of 5 across 13 reviews with 92 percent one star, dominated by accounts of promotional bonus conditions met and payouts refused.
The iX Broker homepage as it stood on 1 March 2025, claiming FCA, CySEC and ASIC regulated affiliates and CFTC-regulated partners while admitting in the same paragraph that the business runs no identity checks and sits outside conventional financial regulation.

The other side

The strongest case in this broker’s favour.

The case against this broker is not airtight, and several things genuinely point the other way. We looked for the innocent explanation and found some of it.

  • The worst claims are gone. The FCA, CySEC, ASIC and CFTC references, the account-insurance promise, the no-checks-under-10,000 offer and the London headquarters have all been removed. What the site says today is modest and internally consistent: one named entity, one company number, one registered office, one offshore licence, and an acknowledgement that the instruments are high risk.
  • It went and got a licence. Obtaining a MISA registration in October 2025 is a step toward disclosure rather than away from it, even though the licence itself protects nobody. Plenty of operations in this space never bother.
  • Withdrawals demonstrably work for some clients. One reviewer reports more than a year of trading and more than ten completed withdrawals. Another describes a smooth withdrawal after trading US stocks and indices. That is inconsistent with a pure withdrawal trap.
  • It answers its critics in public. The company replies to negative reviews by name, sets out its bonus policy, and has updated those replies over time. A silent or evasive support desk is the usual pattern with fund-theft operations.
  • Most complaints concern free money, not deposits. The dominant grievance is a no-deposit bonus whose profits were not released. The client's own capital was not at stake in most of those accounts, and the company's published position, that the bonus itself is not withdrawable while a portion of profit is, is a coherent if unpopular policy rather than a theft.
  • The March 2025 complaints arrived in a burst. Six of them landed within about a fortnight, which is also the signature of coordinated posting. We weighed that: the shared subject matter is a single promotional campaign that all of them entered at the same time, which explains a simultaneous wall, so we treated the set as genuine while noting that it is concentrated on one review platform.
  • No regulator has said anything. There is no warning-list entry, no enforcement action and no fraud-related court record naming this company or this domain in any jurisdiction we checked. It is not a clone, and it is not wearing another firm's credentials.
  • Our own record was wrong about it. The broker is filed with us as a United Kingdom firm. It is not, and correcting that is part of what this report does.

What would change this

What we would need to see to revise the verdict.

This verdict is not permanent. Any of the following would move it, in either direction.

  • Toward a lower risk: MISA publishing its 2025 issuances so that licence BFX2025127 can be seen on the authority's own register, with the entity name and status matching iX Broker LTD.
  • A verifiable corporate registry record for company HT01025102 showing the incorporation date, the registered agent and the beneficial owners, which would also settle the operating age.
  • The addition of a regulated card or bank payment rail, so that a client has a route to dispute a transaction that does not depend on the broker's goodwill.
  • A run of dated, specific accounts of completed withdrawals across more than one platform, from users whose histories predate their review, with no new fund-integrity complaints for a full year.
  • Trustpilot restoring the rating on the ixbroker.com profile, which would indicate the review manipulation has stopped.
  • A licence from a supervisor that actually protects deposits, held by the entity that takes the client's money.
  • Toward a higher risk: any regulator adding this brand or this domain to a warning or alert list, which alone would take this to a confirmed finding.
  • Credible, specific reports of deposited principal being withheld, as distinct from promotional bonuses, or of a demand for any further payment before funds are released.
  • Evidence that the licence number belongs to another company, or that the site has resumed naming tier-1 regulators.

Check it yourself

Official registers and warning lists. Verify every claim first-hand.

8 sources

MISA list of authorised brokerage companies

The Comoros authority's own brokerage register; iX Broker does not appear on it.

MISA list of suspended companies

Checked for the company and its licence number; no entry.

UK Companies House search for iX Broker

Returns no company, despite the firm's former London headquarters claim.

Trustpilot profile for ixbroker.com

Rating withdrawn for a guidelines breach after fake reviews were removed.

Trustpilot profile for my.ixbroker.com

2.3 out of 5 across 13 reviews, 92 percent one star.

iX Broker's own licence statement

Where the company names MISA, licence BFX2025127 and company number HT01025102.

Archived iX Broker homepage, 1 March 2025

Shows the deleted FCA, CySEC, ASIC and CFTC claims alongside the no-checks offer.

iX Broker offices and contact page

Lists the Comoros registered office and the Istanbul working office.

Frequently asked questions

Quick answers about this broker’s safety.

14 questions
Is iX Broker a scam?

We assess the risk as high and rate it a likely scam at 70 percent. No regulator has published a warning about it, and it is not impersonating another firm, but it advertised FCA, CySEC and ASIC regulation it never held, its only licence cannot be confirmed on the issuing authority's register, it accepts cryptocurrency only, and a consistent group of clients reported that promotional payouts they had earned were never made.

Is iX Broker a fraud?

We have not established fraud, and no court or regulator has made such a finding against this company. What we can document is misrepresentation: its own homepage claimed regulation by three tier-1 authorities in March 2025 while admitting in the same paragraph that it operates outside financial regulation. We assess the risk of fraud as high, but that is our assessment rather than a legal conclusion.

Is iX Broker regulated?

Only in the weakest possible sense. It claims a single International Brokerage Licence, BFX2025127, from the Mwali International Services Authority in the Comoros. MISA is an autonomous-island registrar rather than a working supervisor, and the Comoros central bank has publicly disavowed its licences. Its published brokerage register does not name iX Broker, so we could not confirm the licence at all.

Is iX Broker regulated by the FCA in the United Kingdom?

No. There is no FCA authorisation, and there is no company registered at Companies House under iX Broker or iXBROKER in any spelling. The firm gave a London Mayfair headquarters address and two UK phone numbers on its site during 2025 and claimed FCA-regulated affiliates. Both the address and the claim have since been removed.

Can I withdraw my money from iX Broker?

Some clients can and do. One long-standing reviewer reports more than ten completed withdrawals over a year. But withdrawals are paid in cryptocurrency only, identity checks kick in above 3,000 USD, and a cluster of clients reported that earned promotional payouts were refused after the conditions were reinterpreted. Treat access to your funds as uncertain, not guaranteed.

Is my money safe with iX Broker?

No, in the sense that matters. There is no compensation scheme, no ombudsman and no segregation guarantee we could verify. Because funding is cryptocurrency only, there is no card issuer or bank to reverse a payment. If the company stopped paying tomorrow, a client would have no regulator to turn to.

Who owns iX Broker?

The site names iX Broker LTD, company number HT01025102, registered at Bonovo Road, Fomboni, on the island of Mohéli in the Comoros, with a working office in Istanbul. It does not name any director or shareholder, and the Mwali corporate registry is not publicly searchable, so the ownership cannot be independently established. A Persian-language publication has named an individual as the owner; we could not corroborate that from any official record and do not repeat it as fact.

How old is iX Broker?

The domain ixbroker.com was registered on 4 January 2024 and the first archived broker content dates from the same month, so the operation is roughly two years and eight months old. The licence is dated October 2025. Because the company itself could not be dated, that figure is an upper bound. It advertises no founding year, so there is no exaggerated history claim.

What is a MISA licence actually worth?

Very little. MISA issues registrations from the autonomous Comoran island of Mohéli, does not supervise trading conduct, holds no client-money rules you can enforce and operates no compensation scheme. The licences are cheap and quick to obtain. A MISA number tells you a company paid a fee, not that your deposit is protected.

Is iX Broker a clone of another broker?

No. We checked the brand, the domain and the licence number against the registers and found no evidence that iX Broker is using another company's identity, licence or registration. The entity it names is its own. That is one of the few clear points in its favour.

Why are there good reviews of iX Broker?

Because some are genuine and some are not. Trustpilot has withdrawn the rating on the ixbroker.com profile for a breach of its guidelines and says it removed a number of fake reviews. Alongside that, real clients do post positively about execution speed and support. A five-star flood is never proof a broker is safe; specific, dated complaints carry far more weight.

Why do complaints mention a bonus rather than a deposit?

Because the dominant grievance is a no-deposit bonus campaign. Clients say they met the published conditions, then the requirements were restated and nothing was paid. One account names the campaign, the registration time and the excuse given. The company's position is that the bonus itself is not withdrawable and only part of the profit is. That is a policy dispute over free credit rather than seized savings, which is why we did not score it at the top of the scale.

What should I check before depositing with any broker?

Four things. Find the licence number on the regulator's own register, not on the broker's website. Confirm the company that holds the licence is the same one that takes your money. Check that at least one payment route can be reversed, such as a card. And search the domain, not the brand name, on more than one review platform, reading the dated one-star detail rather than the score.

I lost money with iX Broker. What can I do?

Report it to the police or cybercrime unit where you live and to any regulator in your country, keeping every wallet address, transaction hash, screenshot and support message. Ask the exchange you sent the cryptocurrency from whether it can flag the receiving address. Ignore anyone who approaches you offering to recover the funds for an upfront fee; several one-star reviews on this brand's profiles are adverts for that second scam.

What we recommend

The practical takeaway from everything above.

Our advice

Our advice to a retail client is straightforward: do not deposit here, and if you already have money on the platform, withdraw it.

  • Do not send new funds. A cryptocurrency transfer to an entity whose only licence cannot be verified is irreversible, and there is no ombudsman, compensation scheme or payment provider standing behind it.
  • Treat promotional bonuses as marketing, not money. The single most consistent complaint about this firm is that bonus terms were met and the payout was not made. Do not deposit in order to unlock a bonus.
  • Withdraw in stages if you hold a balance. Request a small amount first, keep the transaction references, and screenshot the terms in force on the day you deposited.
  • Guard your documents. Identity papers uploaded to an unsupervised offshore operator cannot be recalled. One reviewer specifically warns that the platform functions as a document-collection exercise aimed at Iranian users, and we cannot rule that out.
  • If you have already lost money, report it to the police or cybercrime unit where you live, keep the wallet addresses and transaction hashes, and ignore anyone who contacts you offering to recover the funds for a fee. Several one-star reviews on this brand's profiles are advertisements for exactly that racket.
  • For our platform: flag the broker page with a risk banner, correct the country of record from the United Kingdom to Comoros, add the disclosed entity and licence claim so the offshore status is visible, and re-examine in 90 days or sooner if a warning-list entry appears.

This is an independent assessment of risk, not a legal ruling. Scores and verdicts follow the Wikilix broker-safety methodology and can change as new evidence appears. Review scores are treated with caution when a broker’s reviews look manipulated. Last reviewed September 8, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.