IVG Capital Review – We Suspect Fraudulent Activity
IVG Capital Review – We Suspect Fraudulent Activity

IVG Capital purports to be a long-standing offshore trading brand operating off the coast of Saint Lucia. This company offers high-leverage trading but rather expensive account tiers.

Also, the entire setup seems fishy, just like Wibcoin. We have thus undertaken to analyze the business in our truthful IVG Capital review and show readers why they should avoid using this platform. 

Regulated by: Unregulated Offshore Broker
Is This Company Safe? No, the platform is unregulated
Known Websites: ivgcapital.com 
Have Warnings from: N/A
Registered in: Saint Lucia
Operating since: 2021-08-24
Trading Platforms: Web
Maximum Leverage: 1:500
Minimum Deposit: 1,000 USD
Deposit Bonus: N/A
Trading Assets: Forex, Indices, Commodities, Stocks, Cryptocurrencies
Free Demo Account: Available
How to Withdraw from This Company? Since this company is unlikely to return your money, contact your bank, financial regulator, or us for professional assistance in recovering your funds.

Legal Info: Is IVG Capital Regulated?

The IVG Capital broker has serious issues regarding its regulatory status. While it claims to operate from Saint Lucia and London, it lacks authorization from the offshore regulatory body and the UK’s Financial Conduct Authority (FCA). 

Their alleged registration in Saint Lucia does little to its credibility. Without verifiable credentials from official authorities, IVG Capital’s corporate background and address remain shrouded in mystery. The business is unregulated and, therefore, shady.

Instead of trusting anonymous imposters, we recommend choosing firms regulated by recognized financial authorities like the FCA (UK), ESMA (EEA), CFTC (US), ASIC (Australia), IIROC (Canada), and MAS (Singapore). 

These companies follow strict regulations, ensuring they provide clients with negative balance protection, segregate funds in top-tier banks, and sometimes offer compensation schemes.

Who Are IVG Capital’s Targets?

According to WHOIS, the ivgcapital.com website domain was created on August 24, 2021. Since then, the digital tricksters behind the platform have mainly been targeting unsuspecting traders and investors from the following jurisdictions: 

  • United States
  • United Kingdom
  • South Africa
  • Australia
  • Portugal

These countries have put some pretty strict rules in place to keep online scams such as Bitforex at bay and make sure their financial markets are locked down tight. Participants need proper licenses and approvals to operate legally. 

IVG Capital, however, doesn’t seem too bothered about playing by the rules. They’re just running their business without regulatory green lights, thus violating the law.

Trader Reviews – Sharing Experiences

We found 15 IVG Capital reviews on Trustpilot. As of this writing, the broker received an average score of 4.5/5. Although the website has been active for nearly three years, the positive comments started appearing just this year, which is suspicious.

On the other hand, other analyses of this platform have arrived at the same conclusion as us – it’s a hoax designed to rob users of their money. With that in mind, we believe the positive feedback is dishonest, i.e., incentivized.

When looking for a reliable brokerage platform, it’s crucial to listen carefully to the experiences of other traders and investors. Their honest reviews and feedback can provide valuable insights and help avoid scams. Before diving into any new financial opportunity, take the time to read through genuine user reviews and check regulatory warning lists as well.

Which Trading Platform Is Available?

The IVG Capital platform is quite basic—it’s just a web interface with no dedicated desktop or mobile app. The tools seemed ineffective, and we couldn’t even test the platform properly since the IVG Capital login page blocked us. But that’s not the most significant issue here.

The real problem is that the phony broker has proven to be a murky business. With its questionable background and lack of regulation, using its trading platform would be risky. It’s best to steer clear and avoid its trading terminal altogether.

We recommend opting for a licensed provider that supports reliable third-party software like MetaTrader 4, MetaTrader 5, or cTrader. These platforms offer advanced tools like automated and algorithmic trading, sophisticated charting, multiple timeframes, live market reports, and expert advisors.

Trading Info – Leverage, Spreads, Commissions

The minimum cost of opening an IVG Capital account is 1,000 USD, significantly more than what reliable and licensed brokers charge. The spreads and commissions seem favorable, provided they are real and not just a ruse. 

As for the maximum leverage, the dishonest broker promises 1:500, which is exceptionally high. When it comes to leverage trading, don’t rush into it unless you’ve got a lot of experience. High leverage can be super risky and lead to significant losses, so there are strict limits for retail clients in Europe and Australia (1:30) and North America (1:50).

Can Traders Use a Free Demo Account?

Yes, the IVG Capital demo account is available. It’s always best to try the platform with virtual funds before investing real money. That way, you can get ahead of the fraudsters and their shady tactics. However, the problem is using actual funds.

You shouldn’t risk your actual cash from day one. Reputable brokers understand this and always provide risk-free demo trading. Why gamble with an untrustworthy platform when you can find proven platforms?

Deposit and Withdrawal Process

The website lists several payment methods for depositing and withdrawing funds:

  • Credit/debit cards
  • Wire transfers
  • E-wallets (Skrill & Neteller)
  • Cryptocurrencies

While depositing funds may seem easy, getting your money back out through withdrawals is entirely different – fraught with complications. If you cannot secure a withdrawal, it’s time to explore alternative avenues to recover your funds.

Suppose you initially funded your account using a MasterCard or Visa credit/debit card. In that case, you can attempt to initiate a chargeback through your bank, provided the transaction occurred within the past 120 days.

For wires, you can recall the transaction through your bank, but only if the funds haven’t already been siphoned into the scammer’s account. Reversing e-wallet payments requires contacting the issuer directly and requesting a chargeback.

Retrieving cryptocurrency payments, however, is an infinitely more arduous undertaking. Recovering stolen digital assets requires advanced tools like CipherTrace and professional assistance. Fortunately, our experienced team is here to guide you through this intricate process.

Key Facts To Consider About IVG Capital

IVG Capital claims to be an offshore trading brand that offers users high leverage and a web platform. However, the business is unregulated and, therefore, uncertain. The main targets are American, British, South African, Australian, and Portuguese traders.

We do not recommend trading on such platforms due to their unregulated status. If you are a victim of the IVG Capital trading scheme, you must seek our professional help to recover your funds! A chargeback is your best option.

Use the form below to book your free consultation with Scam Brokers Reviews and tell us more about your case. Our team will gladly guide you through the fund recovery process and assist you every step of the way.

Book your free consultation here and start the chargeback process.

FAQ Section

What is IVG Capital?

IVG Capital is an offshore trading brand promoting web Forex/CFD trading with high leverage.

Is IVG Capital Legit?

No, this platform is not reliable. It is not regulated and has no license to operate in the markets.

Where is IVG Capital Located?

IVG Partners Group Ltd claims to be incorporated in Saint Lucia, an offshore tax haven with lax laws and poor regulations.


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