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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
    MT4/5 MT4 Download Identify the website Time Machine
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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 4.67
    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

    --

    Company summary More
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    Warning: Low score, please stay away!
    3
    2022.01.18
    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

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

    Single Core

    1G

    40G

    $ 0.99/month
    open now

    Exposures

    Expose
    3 pieces of exposure in total
    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
    Scam I lost everything including my morgue amounting $1000
    I deposited $5000 in a free account. Dennis phoned me to tell me it’s too little they need more. So I took my morgue payment and deposited another $1000. After reading all the reviews online, I changed my mind. The same day I deposited the funds and before any trading could take place, I requested a withdrawal. After 11 days nothing. When I send e-mails they tell me they must take to me over the phone. So instead of making money I lost money I didn't have and am now 1 month in arrears on my home loan. What am I going to do now?
    FXAJNfoc5649

    2021/9/9 7:05:58
    Others this broker cheating
    i had been cheated bybthis broker.. please stay away from this broker. this is my statement.. they dont want me do withdrawal.
    terongbiru

    2021/9/7 7:39:38
    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 · Identify the 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 :

      --

    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --

    • Licensed Institution Certified Documents :

      Annex1 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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    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. Lotus International is not subject to any regulation.

    　　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. Although this may sound encouraging, given the fact that Lotus International is unregulated, traders are not advised to register real trading accounts here.

    　　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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