Reported as a scam / unregulated
Why IvaFx is on the register
According to its website, IvaFx claims to provide foreign exchange and cryptocurrency trading services. The website purports to be operated by Finateqs Corp, a company supposedly registered in Belize and is authorized and regulated by the Belize Financial Services Commission (Belize FSC). However, records from the Belize FSC suggested that Finateqs Corp has its own registered website and company address, which are inconsistent with the information provided by IvaFx. IvaFx is likely misusing details of another entity, which has nothing to do with it, to create the illusion of legitimacy. In addition, it claims that regulated by Polish Financial Supervision Authority (FSA), upon investigation, there is no matching information was found in the FSA. The truth is that IvaFx is not regulated by any regulator. Letting it hold or control investors’ money is unsafe and the money can not be protected by any laws. Therefore, IvaFx is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.