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    Lotus International

    Lotus International

    Belize
    1-2 years Regulated in United States Suspicious Regulatory License MT4/5 White Label Regional Brokers
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    Score
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    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    10
    License 0.00
    Risk Manag 0.00
    Software Index 4.00
    Business 4.49
    Regulatory 0.00
    Company Abbreviation

    Lotus International

    Registered region

    Lotus International Belize

    Company Name

    Lotus International LLC

    Company address

    --

    Website

    https://www.lotusinternationalllc.com

    National Futures Association
    NFA Unauthorized

    Common Financial Service License

    Broker Information

    Customer Service Phone Number

    --

    Customer Service Email Address

    --

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    Pyramid scheme complaint
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    Warning: Low score, please stay away!
    3
    2021.11.30
    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    United StatesNFA (license number: 0541105) The regulatory status is abnormal, the official regulatory status is Unauthorized, please be aware of the risk!
    EA VPS

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    Lotus International · MT4/5
    Identification Result MT4/5 White Label
    In most cases, the MT4/5 white label brokers are at risk of unregulated and non-formal training. In addition, white label brokers may be a counterparty of all trading positions of the clients.
    LotusIntl-Demo
    MT4
    Server Name
    LotusIntl-Demo
    Most visited countries/areas
    Canada
    LotusIntl-Live
    MT4
    Server Name
    LotusIntl-Live
    Most visited countries/areas
    Canada
    Lotus International · Website

    Most visited countries/areas

    lotusinternationalllc.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    lotusinternationalllc.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    169.61.58.162
    Website
    --
    Company
    --

    Lotus International

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    National Futures Association

    National Futures Association (NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institution :

      LOTUS INTERNATIONAL LLC

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

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    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Lotus International-NFA牌照 View Certified Documents

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    Lotus International

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Lotus International
    * Contact number
    0086
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    *Reporting Reasons

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    Lotus International · Company summary

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    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

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