instaforex.com Reviews and Investigation - Is This Website Legit? - CyberCriminal.com
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instaforex.com

instaforex.com

86

Connections

23

Tech data

7

OSINT data

4

Red Flags

19

Photo

1.4

Trust Score

LOW

Trust Index

Last Updated - 2025-02-20
Scam
Adverse Media
Critical Reviews
Blacklisted
High Risk Business
Ownership Hidden
instaforex.com
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Connections

Explore all connections and hidden relationships between instaforex.com and other domains and websites, uncovering the common link that ties these web properties together.

86

Domain Name Connection Data Point Detected Red Flag
indomoneyinsta.com Google Analytics UA-8841167 July 23,2024
pakistanoffice.com Google Analytics YX-21015271 Aug 14, 2014
klossufa.ru Google Analytics UA-8841167 July 23,2024
ifxid.com Google Analytics UA-8841167 July 18,2018
eatester.com Google Analytics UA-8841167 July 23,2024
mtgforex.com Google Analytics YX-21015271 Mar 14,2014
pakeagle.com Google Analytics YX-21015271 Jan 14,2014
instaforex.org Google Analytics UA-8841167 Feb 2025
pasarbursa.com Google Analytics UA-8841167 Oct 2021
instaforex.eu Google Analytics UA-8841167 Oct 2024
pasarbursa.frein.org Google Analytics UA-8841167 Jul 2022
trendifx.com Google Analytics UA-8841167 Dec 2021
ifxreal.com Google Analytics UA-8841167 Dec 2021
ifxdirect.net Google Analytics UA-8841167 Nov 2021
ifxtrend.com Google Analytics UA-8841167 Nov 2021
realinstafx.com Google Analytics UA-8841167 Dec 2021
ifxdeal.com Google Analytics UA-8841167 Nov 2021
ifxtrade.net Google Analytics UA-8841167 Nov 2021
ifxtrade.org Google Analytics UA-8841167 Nov 2021
ifx4crypto.org Google Analytics UA-8841167 Nov 2021
instaglobe.net Google Analytics UA-8841167 Nov 2021
insta.kim Google Analytics UA-8841167 Nov 2021
investmentsmasters.com Google Tag Manager GTM-55GFKC3 Nov 2022
bybit-signup.com Google Tag Manager GTM-55GFKC3 May 2024
real-trader.ru Google Tag Manager GTM-55GFKC3 Aug 2021
instafxtrends.com Google Tag Manager GTM-55GFKC3 Feb 2025
instafincenter.com Google Tag Manager GTM-55GFKC3 Feb 2025
ifxdeal.org Google Tag Manager GTM-55GFKC3 Mar 2022
instawebinvest.com Google Tag Manager GTM-55GFKC3 Feb 2025
instafxprofit.com Google Tag Manager GTM-55GFKC3 Feb 2025
ifxinvesting.com Google Tag Manager GTM-55GFKC3 Jul 2022
ifxwork.com Google Tag Manager GTM-55GFKC3 Feb 2025
instafxdeal.com Google Tag Manager GTM-55GFKC3 Jul 2022
instaforex.store Google Tag Manager GTM-55GFKC3 May 2023
instaprofitone.com Google Tag Manager GTM-55GFKC3 Feb 2025
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instafixdeals.com Google Tag Manager GTM-55GFKC3 Feb 2025
instadividend.com Google Tag Manager GTM-55GFKC3 Feb 2025
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instafxreal.com Google Tag Manager GTM-55GFKC3 Aug 2022
ifxglobe.com Google Tag Manager GTM-55GFKC3 Jul 2022
instafxbroker.com Google Tag Manager GTM-55GFKC3 Jul 2022
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ifxcap.com Google Tag Manager GTM-55GFKC3 Feb 2025
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ifxinvest.me Google Tag Manager GTM-55GFKC3 Feb 2025

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

23

Created on : 2007-02-03

Updated on : 2023-12-31

Expires on : 2026-02-03

DNS : Cloudflare

Name Server : anna.ns.cloudflare.com

Name Server : dave.ns.cloudflare.com

Registrar : GoDaddy.com

Google Analytics Tag : UA-8841167, YX-21015271

Same Owner : instaforex.com.au

Same Owner : instaforex.com.pk

Same Owner : instaforex.pullbackforextrading.com

Same Owner : instaforex.kz

Same Owner : instaforex.uz

Same Owner : forex.activtrades.ae

Same Owner : instaforex.sk

Same Owner : ifxpr.com

Same Owner : instainvestcore.com

Same Owner : advisors.4xinsta.com

Affiliate Partner is "Ottelo Deiy's" Email : [email protected]

This company owner : Igor Petrenko

This company owner's LinkedIn : Igor Petrenko

Affiliate Marketing Specialist "Jack Rollan" Email : [email protected]

Product Manager "Ashghabaidyani Baidzawi" Email : [email protected]

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OSINT Data

Online source intel on instaforex.com, covering censored info, compliance risk analysis, and licensing details.

7

Yes, multiple sources have exposed InstaForex for unethical practices and high risks associated with their trading platforms

Yes, the Belize regulator suspended InstaForex's license in October 2013

Many users have complained about InstaForex’s lack of responsiveness, with support teams often ignoring queries

There are numerous allegations against InstaForex for treating clients unfairly and unprofessionally, including non-compliance with regulatory standards.

Users have criticized InstaForex for lack of transparency in fee structures, withdrawal policies, and bonus terms

InstaForex has been identified as a scam by multiple regulatory authorities and has a history of unethical practices.

InstaForex has been highlighted in adverse media for regulatory fines, warnings from financial authorities, and being labeled a scam by various sources.

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

4

Forex Peace Army

The FPA Has Confirmed a Scam Case Against InstaForex.

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Trustpilot

Review

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Wikifx

Review

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Brokers View

Adverse Media

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Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

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by: Olivia Turner

Got a bonus? Haha, good luck withdrawin’ it. Read the fine print, it’s a trap!

by: Jake Wallace

You win a trade, suddenly, your account under review. Lose? Works just fine. 🤡

by: Daniel Reed

I deposit money, but withdrawal? HA! That’s just a fairytale here.

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