InstaForex
InstaFinance Ltd
At a glance
Licences and regulators
“On the register” means we found this number on the regulator's own list. “Claimed by broker” means the broker's site states it and we couldn't check that register automatically. Info may be out of date or wrong. Always check with the regulator before you trade.
Company facts
| Website | instaforex.com |
|---|---|
| Head office (country) | BVI |
| Founded | – |
| Support email | – |
| Legal entities named | InstaFinance Ltd |
From the broker's own website. Scammers copy contact details, so use the website and email shown on the regulator's register.
Licence details by regulator
| Regulator | Entity · number | Status | What it covers |
|---|---|---|---|
| FSC BVI | InstaFinance Ltd · SIBA/L/14/1082 | Claimed by broker | Permitted activities are listed on the FSC BVI register ↗. |
A licence only covers the entity and country named. Check which entity your account is with: it's in the client agreement.
Check other warning sources
- IOSCO I-SCAN ↗Warnings from regulators worldwide. Search for “InstaForex” and “InstaFinance Ltd”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “InstaForex” and “InstaFinance Ltd”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “InstaForex” and “InstaFinance Ltd”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “InstaForex” and “InstaFinance Ltd”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “InstaForex” and “InstaFinance Ltd”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “InstaForex” and “InstaFinance Ltd”.
Change log
No alerts or corrections for InstaForex yet. All fixes are in the corrections log.
Accounts and platforms
InstaForex: questions and answers
Which licences does InstaForex name?
We can't tell you whether to trust a broker. Here is what public sources show. InstaForex names licences from FSC BVI. None of these were found on a regulator's register by our automatic checks. Always check the regulator's register yourself.
Is InstaForex regulated by the FSCA?
We didn't find an FSCA licence (FSP number) for InstaForex.
Are there regulator warnings about InstaForex?
Yes. A Canadian securities regulator (ASC (AB)) issued an investor alert naming "InstaForex". It may concern the firm itself or someone using its name. A Canadian securities regulator (MSC (MB)) issued an investor alert naming "InstaForex". It may concern the firm itself or someone using its name. A Canadian securities regulator (OSC (ON)) issued an investor alert naming "InstaForex Company doing business as www.instaforex.com". It may concern the firm itself or someone using its name. InstaForex may still hold licences elsewhere.
What is InstaForex's Trustpilot rating?
We haven't recorded a Trustpilot score for InstaForex yet.
What is the minimum deposit at InstaForex?
$1 (Account types page), as published by InstaForex.
Facts from public sources, not advice. We don't rate or recommend brokers.
