International Center for Fraud Examiner has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: +1 425 440 0708
Addresses: 1700 7th Avenue Seattle Washington 98122 US This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.icffer.org.
International Center for Fraud Examiner has the worst mobile app I have ever used for investing. It crashes constantly, features that work on desktop are missing entirely, and the security implementation is questionable at best. How they released this app is beyond me.
Pros: No hidden fees|Regular updates|Real-time alerts|Excellent charting
Cons: Live chat only during business hours
Where do I even begin with International Center for Fraud Examiner? since the beginning of the year of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.
Pros: API access|Excellent charting
Cons: No phone support on weekends
I requested my data from International Center for Fraud Examiner under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.
Pros: Market news feed|Clean UI|Reliable uptime|High security standards
Cons: Minimum deposit could be lower
After since last summer with International Center for Fraud Examiner I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.
Pros: Wide product range|Tax reports included|Two-factor authentication|Risk management tools
Cons: Live chat only during business hours|Research section could be deeper
KYC with International Center for Fraud Examiner is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.
Pros: Smooth onboarding|Intuitive for beginners
Cons: Limited ETF selection
I had high hopes for International Center for Fraud Examiner through a financial advisor, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.
Pros: Full transparency|Quick verification|No hidden fees
Cons: Wait times can be long during peak hours|Could offer more webinars
I closed a profitable position at International Center for Fraud Examiner and the profit was not credited for 5 days. Support said it was a settlement delay. When it finally arrived it was less than the amount shown on the platform. They could not explain the difference. I have moved my account.
Pros: Excellent charting|Responsive team
Cons: Cannot customize dashboard fully
International Center for Fraud Examiner locked my account without warning and demanded documents I had already submitted. for about five months later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.
Pros: Reliable uptime|Economic calendar|Low minimum deposit
Cons: Live chat only during business hours|Charting tools need more indicators
The mobile app from International Center for Fraud Examiner is dangerous. I placed an order that showed as pending, so I placed another. Both executed and I was overexposed. When I complained they said it was user error. The app design is misleading.
Pros: Customizable dashboard|Instant funding|Regular updates|Good analytical tools
Cons: Would like more payment methods|Wish they had more educational resources
The hidden fees at International Center for Fraud Examiner are the real scandal here. What they advertise and what they actually charge are two different things. By the time I realized how much I was paying in various fees and spreads, I had already lost a meaningful amount.
Pros: Smooth onboarding|Economic calendar|Comprehensive tools
Cons: Inactivity fee applies after 12 months|Limited social trading features