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    Lotus International

    • Belize Belize
    • 1-2 years
    • Regulated in United States
    • Suspicious Regulatory License
    • MT4/5 White Label
    • Regional Brokers
    Website
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    Exposures
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    Licenses
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Get it for free

    Broker Information

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    Company Name

    Lotus International LLC

    Phone of the company

    --

    Company website
    https://www.lotusinternationalllc.c
    Customer Service Email Address

    --

    Company address

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    Information abstracts
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    Pyramid scheme complaint
    Expose

    Check whenever you want

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    Warning: Low score, please stay away! 3
    2022.01.28

    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!

    Exposures

    3 pieces of exposure in total
    Pyramid scheme complaint Expose
    Unable to withdraw

    unable to withdraw my money on palmpay reward.

    firstly before you withdraw your money so you have to make 5 referred before 7days.and I makes it within 5 days.after I send my money to my wallet it show me failed.I don't know why

    Mujittapha Salisu Musa

    2021/9/14 12:37:34

    Nigeria

    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 :

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    • Email Address of Licensed Institution :

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      License Type:

      No Sharing

    • Website of Licensed Institution :

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      Expiry Date :

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    • Address of Licensed Institution :

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      Phone Number of Licensed Institution :

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    • Licensed Institution Certified Documents :

      Annex1

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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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    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    Lotus International · Company summary

    　　General Information & Regulation

    　　Lotus International is a Belize –registered forex and CFD broker and says to be owned and operated by a company called Lotus International LLC.

    　　Market Instruments

    　　Tradable financial instruments available on the Lotus International platform include forex currency pairs, indices, share CFDs, as well as some commodities.

    　　Minimum Deposit

    　　The minimum deposit requirement at Lotus International is said to be just 100 USD.

    　　Leverage

    　　Lotus International says to be offering the best leverage, but they do not bother to specify exactly what.

    　　Spreads & Commissions

    　　Lotus International only says that it offers low spreads, but does not specify detailed spreads on particular instruments.

    　　Trading Platform Available

    　　Lotus International says to be offering MetaTradre4 and a web trader, however, we cannot get access to this platform.

    　　Deposit & Withdrawal

    　　In terms of payment methods, this is yet another missing piece of information. popular payment methods with brokers in Europe and the UK also include PayPal, Neteller, Skrill and SOFORT, while brokers in Australia prefer some local payment methods such as BPay and POLi.

    　　Customer Service

    　　Lotus International offers 24/7 customer support, and they can be reached through telephone, email as well as some social media platforms including Facebook, Twitter, Instagram, Youtube, and more.

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