Brokers  /  Indication Investments Ltd

Indication Investments Ltd

Moderate riskForex / CFD broker
🇨🇾 Cyprus · — · since — · Indication Investments Ltd
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Independent ratingshow third parties score this broker
WikiFX/10
Trustpilot/5
Forex Peace Army/5
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No sign that Indication Investments Ltd actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
34
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing3835%
Company age5015%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal name
Headquarters🇨🇾 Cyprus
Founded
Years operating
Employees
Official websitecnmv.es
Trading conditions
Avg execution speed
Avg slippage
Swap rating
Trading cost rating
Monitored traders
Monitored orders
Funding & instruments
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Instruments

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
CySECCIF licence164/12CyprusAuthorised

Review analysis AI

Indication Investments Ltd holds a legitimate CySEC licence (164/12), which provides a degree of regulatory oversight. However, the broker's complete lack of online presence (no website, no social media, no client portal) is a significant red flag. Without verifiable operations, traders cannot assess the broker's actual functionality, fees, or reliability. The guarded risk score reflects this uncertainty, and caution is strongly advised before any engagement.

Best for
  • Regulation-conscious traders seeking a CySEC-licensed entity
Not for
  • Traders requiring transparent trading conditions
  • Those looking for an active, verifiable trading platform
  • Anyone wanting accessible customer support
Period:

Real user reviews

Where Indication Investments Ltd operates

Based on its licenses and complaint records.

🇨🇾 Cyprus Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About Indication Investments Ltd

Company Overview

Indication Investments Ltd is a Cyprus-registered investment firm that holds a CySEC (Cyprus Securities and Exchange Commission) CIF licence with licence number 164/12, indicating an authorised status for providing investment services in Cyprus and across the European Economic Area under MiFID.

Despite its regulatory presence, public information about the broker is extremely limited. FXCanary could not verify an operational website or any social-media presence associated with this entity. This lack of digital footprint is a notable concern for traders seeking transparency and ongoing service.

Regulation and Licensing

The broker is regulated by CySEC under licence number 164/12, which confirms its status as an authorised CIF (Cyprus Investment Firm). This licence permits the firm to offer certain investment services, including the provision of forex and CFD trading, subject to CySEC's regulatory framework.

However, it is important to note that regulatory registration alone does not guarantee a broker's trustworthiness or operational reliability. The absence of any verifiable website or client-facing platform raises questions about whether the firm is actively servicing clients or is merely a dormant entity.

Trading Conditions

Due to the lack of an official website or published materials, FXCanary was unable to obtain specific details on trading conditions such as spreads, leverage, minimum deposits, or available instruments. The broker does not appear to have any publicly accessible demo account, platform download, or client portal.

Traders considering this broker should exercise extreme caution, as the absence of transparent trading information makes it impossible to assess the suitability of its offerings or compare them with industry standards.

Client Fund Safety

As a CySEC-regulated entity, Indication Investments Ltd is expected to comply with client fund segregation rules and participate in the Investor Compensation Fund (ICF) for eligible clients. However, without an active website or client interface, it is unclear whether the broker is currently accepting clients or maintaining operational compliance.

The guarded risk score of 34/100 assigned by FXCanary reflects these uncertainties. The primary risk flag is the complete lack of a verifiable web presence, which is highly unusual for an active broker.

Conclusion

Indication Investments Ltd remains an enigma. While it holds a valid CySEC licence, the broker has no visible operations, website, or client-facing services. This profile is based solely on regulatory records.

For traders, this broker offers little to no transparency, and the inability to gather independent information beyond its licence suggests that it may not be a viable option for retail trading. FXCanary advises caution and recommends seeking alternatives with established, verifiable platforms and active client support.

Overview compiled by FXCanary from regulatory records and public data. full Indication Investments Ltd review