In January 2022, the UK Financial Conduct Authority (FCA) issued an investor warning against a number of ICMarkets clones. One of these ICMarkets clones used the domain www.icm-market.com. FinTelegram ran a report on this. Shortly after that the websites disappeared. Today the domain www.icm-markets.com links to various scam campaigns like Yuan Pay Group where victims are caught for other broker scams like Green Line a/k/a GreenLine. Stay far away.
Key Data
Trading style | Green Line GreenLine GreenLinePro |
Domain | https://greenlinepro.com |
Legal entity | not disclosed |
Jurisdiction | St. Vincent & The Grenadines |
Payment methods | bank wire, crypto |
Authorization | No |
Facilitated by | Yuan Pay Group fraud campaign via www.icm-markets.com |
Share Information
If you have any information about Green Line a/k/a GreenLine a/k/a GreenLinePro, please share it with us through our whistleblower system, Whistle42.