Below is a comprehensive analysis of Ivision Market Limited, based on the requested criteria, including online complaint information, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, potential brand confusion, and website content analysis. The official website is https://ivisionmarket.com/.

1. Online Complaint Information ¶

Sources of Complaints: Multiple online platforms, including Trustpilot, Scamadviser, and TraderKnows, report user complaints about Ivision Market. Common issues include:
Non-delivery of withdrawals: Users report approved withdrawal requests not being fulfilled, with delays extending beyond promised timelines (e.g., a user reported a 15-day delay for a $700 withdrawal).
Unresponsive customer service: Complaints highlight difficulties contacting support, with some users claiming representatives (e.g., “Mr. Nadeem” in Dubai) blocked their numbers.
Loss of funds: A user on Scamadviser reported losing $7,000 and labeled the platform a “100% scam”.
Fake reviews: Some positive reviews on Trustpilot appear suspicious, with generic praise and no specific details, potentially indicating manipulated feedback.
Volume and Severity: Trustpilot shows 131 reviews with a 4.6-star average, but negative reviews detail significant financial losses and distrust. The presence of serious complaints (e.g., fraud allegations) outweighs the positive feedback in credibility. Risk Indicator: High. Consistent reports of withdrawal issues and financial losses suggest potential fraudulent practices.

2. Risk Level Assessment ¶

Scamadviser Trust Score: Ivisionmarket.com received a trust score of 67/100, classified as “medium to low risk.” However, Scamadviser notes it cannot guarantee the site’s legitimacy due to suspicious indicators.
TraderKnows Warning: TraderKnows labels Ivision Market as a “high-risk forex broker” due to its lack of regulatory oversight and undisclosed fund safety measures.
User Feedback: Negative user experiences, including reports of scams and inability to recover funds, elevate the risk level.
Broker Review Sites: BrokersView and WikiFX explicitly warn against trading with Ivision Market, citing its unregulated status and potential for financial loss or identity theft. Risk Level: High. The combination of user complaints, low trust scores, and warnings from reputable review platforms indicates significant risk.

3. Website Security Tools ¶

HTTPS and SSL: The website uses HTTPS with a valid SSL certificate, which is standard for financial platforms. However, SSL alone does not guarantee legitimacy, as many scam sites use it.
Security Headers: No detailed information is available on specific security headers (e.g., Content Security Policy, X-Frame-Options) from the provided sources. A lack of advanced security measures could indicate vulnerabilities.
Scamadviser Analysis: The site is hosted on a server alongside other suspicious websites, lowering its trust score. This suggests potential shared hosting with low-reputation sites, increasing security risks.
Malware/Phishing Checks: Scamadviser reports no immediate malware or phishing flags, but the proximity to suspicious sites raises concerns. Risk Indicator: Moderate. Basic security (HTTPS/SSL) is present, but shared hosting with suspicious sites and lack of transparency about advanced security measures are concerning.

4. WHOIS Lookup ¶

Domain Registration: The domain ivisionmarket.com was registered on July 9, 2021, and has been active for over three years.
Registrant Information: WHOIS data is not fully disclosed in the sources, but the domain is registered through a registrar that does not anonymize details, suggesting some transparency. However, the lack of specific registrant details (e.g., individual or company name) is a potential red flag.
Domain Age: A domain age of over three years is typical for legitimate businesses but not conclusive, as scam sites can also maintain long-term domains. Risk Indicator: Low to Moderate. The domain age is reasonable, but the lack of detailed WHOIS information limits transparency.

5. IP and Hosting Analysis ¶

Hosting Provider: The website is hosted on a server that also hosts other suspicious websites, as noted by Scamadviser. This shared hosting environment increases the risk of association with malicious or low-reputation sites.
IP Address: No specific IP address details are provided in the sources, but the shared hosting concern suggests potential vulnerabilities, such as exposure to attacks targeting other sites on the same server.
Geolocation: The company claims headquarters in Muscat, Oman, Labuan, Malaysia, London, UK, and Dubai, UAE. However, the hosting location is not specified, and the multiple claimed locations raise questions about operational transparency. Risk Indicator: High. Shared hosting with suspicious sites and unclear server location are significant concerns for a financial platform.

Official Accounts: Ivision Market promotes its social media presence on Instagram (https://www.instagram.com/ivisionmarket/) and Twitter (https://twitter.com/ivisionmarket/).
Engagement and Authenticity: No detailed analysis of social media activity is provided, but the presence of accounts is noted. The lack of reported user engagement or negative feedback on these platforms suggests limited visibility or curated content.
Red Flags: The absence of links to social media on some review platforms (e.g., Webparanoid for a related site) is noted as suspicious for online businesses, as legitimate firms typically maintain active social profiles. The limited mention of social media activity for Ivision Market could indicate low engagement or selective moderation. Risk Indicator: Moderate. Social media accounts exist, but their effectiveness and authenticity are unclear due to limited engagement data.

7. Red Flags and Potential Risk Indicators ¶

Lack of Regulatory Oversight: Ivision Market claims registration with Companies House (UK, #13573035), FinCEN (MSB #31000238442500), and NFA (ID: 0553552). However:
Companies House registration only confirms incorporation, not financial authorization.
FinCEN’s MSB registration does not equate to regulatory approval for forex trading.
The NFA ID is invalid; Ivision Market is not an NFA member, contradicting its claims.
FCA Warning: The UK’s Financial Conduct Authority (FCA) has issued a warning against Ivision Market, labeling it an unauthorized firm illegally offering financial services.
High Leverage Ratios: Ivision Market offers leverage from 1:300 to 1:1000, far exceeding typical regulated broker limits (1:10 to 1:100). High leverage is a common tactic used by unregulated brokers to attract inexperienced traders, increasing financial risk.
Opaque Fund Safety: No information is provided on third-party fund segregation or deposit/withdrawal channels, raising concerns about the safety of user funds.
Offshore Claims: The claim of compliance with Labuan (Malaysia) laws is misleading, as Labuan lacks a forex regulator, rendering the firm unlicensed.
Suspicious Reviews: Positive reviews on Trustpilot appear generic, while negative reviews detail specific issues, suggesting potential review manipulation.
Multiple Locations: Claims of offices in Oman, Malaysia, UK, and Dubai seem inconsistent with an unregulated broker’s operational scope, potentially used to create a false sense of legitimacy. Risk Indicator: Very High. Multiple red flags, including false regulatory claims, FCA warnings, and opaque financial practices, strongly suggest fraudulent intent.

8. Regulatory Status ¶

Claimed Registrations:
Companies House (UK): Verified registration (#13573035), but this only confirms incorporation, not financial regulation.
FinCEN (US): Verified MSB registration (#31000238442500), but FinCEN does not regulate forex brokers; it focuses on anti-money laundering.
NFA (US): Claimed NFA ID (0553552) is invalid; Ivision Market is not an NFA member.
Actual Regulation: Ivision Market is not regulated by any recognized financial authority (e.g., FCA, ASIC, CFTC, FINMA). The FCA has explicitly warned against it as an unauthorized entity.
Labuan Claim: The assertion of Labuan compliance is false, as Labuan does not have a forex regulator, making Ivision Market an unlicensed offshore entity. Regulatory Status: Unregulated. The broker operates without legitimate oversight, posing significant risks to investors.

9. User Precautions ¶

To protect against potential risks when considering Ivision Market, users should:

Avoid Engagement: Given the FCA warning, lack of regulation, and user complaints, avoid trading with Ivision Market to prevent financial loss or identity theft.
Conduct Due Diligence: Verify broker regulation with reputable authorities (e.g., FCA, NFA, ASIC) before investing. Use platforms like BrokersView or WikiFX for reviews.
Check Withdrawal Policies: Ensure brokers provide clear, transparent withdrawal processes. Be wary of delays or excuses, as reported with Ivision Market.
Use Regulated Brokers: Choose brokers regulated by tier-1 authorities (e.g., FCA, CFTC) for legal protections and fund safety.
Report Scams: If victimized, report to authorities (e.g., FCA, local police) and seek recovery assistance from reputable firms like Cyber Scam Recovery or Fraud Recovery Experts.
Secure Personal Data: Avoid sharing sensitive financial information with unregulated platforms. Use secure payment methods and monitor accounts for unauthorized activity. Risk Mitigation: High caution required. Users should prioritize regulated alternatives and report any suspicious activity.

10. Potential Brand Confusion ¶

Similar Names:
IVISION (ivisiononline.com): Another unregulated broker flagged by the FCA as a potential scam. The similar name and shared characteristics (e.g., false regulatory claims) suggest possible intentional brand confusion or related operations.
Ivisionarytv.com: A little-known IPTV site with no clear connection but noted for scam-like traits (e.g., lack of social media links). The name similarity could confuse users searching for Ivision Market.
Vision Forex: Ivision Market previously operated as Vision Forex, which may cause confusion with other forex brokers using “Vision” in their branding.
Trademark Risks: Per USPTO guidelines, trademarks with similar sound, appearance, or meaning can cause confusion. “Ivision” and “IVISION” are nearly identical in pronunciation and visual impression, increasing the likelihood of user confusion.
Impact: Brand confusion could lead users to mistake Ivision Market for a legitimate or unrelated entity, especially given its claims of UK and US registration. This tactic is common among scam brokers to exploit trust in established brands. Risk Indicator: Moderate to High. The similarity to other unregulated or suspicious entities suggests deliberate attempts to mislead users.

11. Website Content Analysis ¶

Content Overview: The website (https://ivisionmarket.com/) promotes forex trading, offering Micro, Standard, and Spread accounts, and claims to provide “True ECN connectivity” with fast execution and tight spreads. It lists market instruments like cryptocurrencies, precious metals, energies, share CFDs, and indices.
Claims and Transparency:
Regulatory Claims: The site falsely claims NFA regulation and misrepresents FinCEN’s MSB registration as financial oversight.
Physical Address: Lists an address in Muscat, Oman (Block no. 240, Way no. 4003, Building no. 1/A/19, North Alghobra), but no evidence confirms operational presence. Multiple claimed locations (UK, Malaysia, Dubai) lack verification.
Fund Safety: No mention of segregated accounts or third-party custody, a critical omission for a financial platform.
Privacy Policy: The privacy policy outlines data collection and sharing with third parties but lacks specificity on data protection measures. It also notes retention of personal information for at least five years, which may concern users.
Red Flags:
High Leverage: Promoting 1:300 to 1:1000 leverage is atypical for regulated brokers and risky for users.
Vague Withdrawal Details: No clear information on deposit/withdrawal methods, aligning with user complaints about withdrawal issues.
Professional Presentation: The site appears professional but uses generic language (e.g., “cutting-edge technologies”) common among scam brokers to mimic legitimacy. Risk Indicator: High. The website’s misleading claims, lack of transparency, and high-risk offerings align with characteristics of fraudulent platforms.

Summary and Recommendations ¶

Overall Risk Level: Very High

Key Concerns:
Unregulated status with false NFA and Labuan claims, compounded by an FCA warning.
Consistent user complaints about withdrawal failures and financial losses.
Shared hosting with suspicious sites and lack of fund safety transparency.
Potential brand confusion with similar-named unregulated entities.
Recommendations:
Avoid Ivision Market: The evidence strongly suggests it is a high-risk, potentially fraudulent platform. Do not invest or share personal information.
Choose Regulated Brokers: Opt for brokers overseen by reputable authorities (e.g., FCA, ASIC, CFTC) with verified licenses and transparent operations.
Seek Recovery: If already victimized, contact reputable recovery services like Cyber Scam Recovery (cyberscamrecovery.com) or Fraud Recovery Experts (fraudrecoveryexperts.com) and report to authorities.
Educate Yourself: Research brokers thoroughly using platforms like BrokersView, WikiFX, or TraderKnows, and verify regulatory claims directly with authorities. Final Note: Ivision Market Limited exhibits multiple hallmarks of a scam broker, including false regulatory claims, user complaints, and opaque practices. Extreme caution is advised, and users should prioritize regulated alternatives to safeguard their funds and personal information.

If you need further details or assistance with specific aspects (e.g., checking a regulator’s database, analyzing social media activity), please let me know!

AI risk analysis - Ivision Market (2025-04-29 17:35:34)