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Forensic review · October 2026

icon.finance Review — Is icon.finance a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. icon.finance is the Trustpilot listing at icon.finance. ICON the blockchain is named only in this block. The notices are written once, in the block below. If you paid icon.finance, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsA reviewer says a failed swap sat, then a 5 percent KYC/SoF fee
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: Icon at icon.finance is rated Average at 3.2 / 5 from 22 reviews. The card prints Próżna 5, 00-107 Warszawa and adming@icon.finance.
  • Trustpilot review, 12 May 2026: The exchange didn't go through, the exchange platform won't refund the funds. their terms state, If the user refuses KYC/SoF or cannot provide the required information, a refund may be processed with a fee of up to 5% of the blocked amount. That 5 percent figure is on the reviewer's copy of the terms.
  • Trustpilot review, 16 March 2026: I had an unauthorized charge on my account. I contacted their support several times by email and never received a response. the domain owner is hidden, it is hosted by Namecheap. That is the reviewer's account.
  • This page is icon.finance. It is not ICON the blockchain.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a swap at icon.finance that does not complete
  • a 5 percent KYC or source-of-funds fee on the blocked amount
  • a card charge labelled Icon with no reply
FAQ

Frequently asked questions

Can you close my icon.finance account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at icon.finance. We cannot confirm a balance, close an account, or phone you as icon.finance.

icon.finance says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.