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    LEGO

    LEGO

    Saint Vincent and the Grenadines
    1-2 years Regulated in Australia Appointed Representative(AR) MT4/5 White Label Regional Brokers
    MT4/5 MT4 Download Identify the website Time Machine
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    License 3.62
    Risk Manag 0.00
    Software Index 4.00
    Business 5.12
    Regulatory 3.59
    Company Abbreviation

    LEGO

    Registered region

    LEGO Saint Vincent and the Grenadines

    Company Name

    Lego Market LLC.

    Company address

    Griffith Suite Corporate Centre Kingstown, St Vincent And The Grenadines

    Website

    https://legomarket.co

    Australia Securities & Investment Commission
    ASIC Regulated

    Appointed Representative(AR)

    National Futures Association
    NFA Unauthorized

    Common Financial Service License

    Australia Securities & Investment Commission
    ASIC Exceeded

    Common Business Registration

    Trading Information

    Benchmark --
    Maximum Leverage 1:200
    Minimum Deposit $10000
    Minimum spread From 0.1
    Products --
    Minimum position 0,01lots
    Currency --
    Cryptocurrency --
    EA supported EA supported
    Depositing Method --
    Withdrawal Method --
    Commission 1 Lot = $3

    Broker Information

    Customer Service Phone Number

    +1(343)3035845

    Customer Service Email Address

    support@legomarket.co

    Company summary More
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    Warning: Low score, please stay away!
    4
    2022.01.19
    The number of the complaints received by WikiFX have reached 13 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    United StatesNFA (license number: 0535165) 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
    13 pieces of exposure in total
    Unable to withdraw What a foolish thing to do
    For wanting to invest to enter in this trading, the agent of this company asked me for 64$ and they were just to scam me, because they did not give me anything at the end in the board did not put anything.
    FXRPLnxk3573

    2021/11/7 13:35:05
    Scam I trusted LEGO SINCE in 2019, But they broke that trust.
    I am slowly loosing hope. Looks like a ponzi pyramid scheme, where they are either waiting for new client money to pay old client's money (OR) they are short of cash altogether and delaying bankruptcy. I am slowly loosing hope. Looks like a ponzi pyramid scheme, where they are either waiting for new client money to pay old client's money (OR) they are short of cash altogether and delaying bankruptcy. I trusted LEGO SINCE in 2019. Not anymore. But not anymore since 2020, I have been waiting for them to process my withdrawal request.
    FXQHXtkv2296

    2021/9/19 11:38:13
    Unable to withdraw Unable to Withdraw
    My $100 investment is stuck in my LEGO account and I can't place withdrawals
    Abubakar Ibrahim

    2021/9/13 14:53:39
    Unable to withdraw This is how I got scammed over 200,000 Thausand
    My name is Charles, and this is how I got scammed, but survived it. I was on my computer, using a web browser, and suddenly there came a flash across the screen, saying “This computer is blocked.” This window popped up claiming it was from Microsoft, and that I needed to call this phone number to unblock my computer. I couldn’t get it off my screen. I’m a realtor and I need my computer. So I called the number. A man answered; he said his name was Samuel Lester and that he worked.
    FXVDNean7509

    2021/9/13 1:31:21
    Unable to withdraw I can't withdraw my money from LEGO!
    The manipulative trading activity of xau-usd in LEGO platform, which LEGO uses to lure people to open an account. Deposit more, loss more because LEGO refuses withdraw request with various excuses, such as account security deposit, income tax deposit, loan payment deposit, ect.
    FXPYTaop8593

    2021/9/10 13:47:02
    Unable to withdraw scam
    I make a deposit and it didn't reflect on my account
    Ibrahim Hamzat

    2021/9/7 8:17:06
    Scam i was scammed again
    i was introduced to this business and i paid and joined then wen it reached the time to cashout my investment i was not able to and the person blocked me . Please stay away from this app
    Mmadueke Izuchukwu

    2021/9/5 10:17:32
    Scam LEGO IS SCAM!!!
    I was asked to deposit 300 dollars to the given and they promised me that I would get 2000 dollars back , but they later, they're no where to be found and they got my money away, they didn't reply my messages anymore.
    Samuel Oluwaseyi Paul

    2021/9/5 8:55:23

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    LEGO · 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.
    LegoMarket-DEMO
    MT4
    Server Name
    LegoMarket-DEMO
    Most visited countries/areas
    France
    LegoMarket-REAL SERVER
    MT4
    Server Name
    LegoMarket-REAL SERVER
    Most visited countries/areas
    Singapore
    LEGO · Identify the website

    Most visited countries/areas

    legomarket.co
    Server Location
    Germany
    Most visited countries/areas
    --
    Website Domain Name
    legomarket.co
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    173.249.48.128
    Website
    --
    Company
    --

    LEGO

    Free CompensationMore details

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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      LEGO MARKET LLC PTY LTD

      Effective Date :

      2021-09-08

    • Email Address of Licensed Institution :

      Andrew@augurcapital.com.au

      License Type:

      No Sharing

    • Website of Licensed Institution :

      www.augurcapital.com.au

      Expiry Date :

      --

    • Address of Licensed Institution :

      256A Rundle St Adelaide SA 5000

      Phone Number of Licensed Institution :

      08 7160 1176

    • Licensed Institution Certified Documents :

      Annex1 Annex2
    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 :

      LEGOMARKET 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
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      LEGO MARKET LLC PTY LTD

      Effective Date :

      2021-09-08

    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing

    • Website of Licensed Institution :

      --

      Expiry Date :

      --

    • Address of Licensed Institution :

      ADELAIDE SA 5000

      Phone Number of Licensed Institution :

      --

    • Licensed Institution Certified Documents :

      Annex1

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    LEGO

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    1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

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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
    LEGO
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    LEGO · Company summary

    　　General Information & Regulation

    　　Lego Market LLC (Lego) is a forex and CFD broker registered in Saint Vincent and Grenadines, a place notorious for scam brokers. LEGO is not subject to any regulation after looking through its website. Obviously, It is unsafe to trade with broker.

    　　Market Instruments

    　　Tradable financial instruments available on the LEGO platform are limited, only three trading assets: forex currency pairs, indices, and futures. Some popular products like metals, crypto currencies, as well as stocks are not offered.

    　　Minimum Deposit

    　　LEGO offers three real trading accounts: Standard, Pro and VIP. The minimum initial deposit for the standard account is as low as $10, $100 for the Pro account. While this requirement soars to $10,000 for the VIP accounts. Although LEGO ask a low account opening amount, trader are not advised to register trading accounts here given the fact that LEGO is not regulated anyway.

    　　Trade Size

    　　The minimum trade size for all three accounts is from 0.01 lot. Execution Type: Market Execution.

    　　 Leverage

    　　LEGO offers a leverage up to 1:1000 for forex trading. Although the leverage level is generous, however, trading with an unregulated broker is not a good option. Since leverage can amplify gains as well as losses, it is essential for traders to learn how to use leverage and risk management.

    　　Spreads & Commissions

    　　Different trading accounts provide varied trading conditions, especially for spreads and conditions. The spread on the Standard account start from 0.8 pips, with no commission charged. While the spreads offered by the Pro and VIP account from 0.1 pips, with a commission of $ 5 and $3, respectively.

    　　Trading Platform Available

    　　What LEGO offers is the MT4 trading platform, available for Windows, Android and IOS devices.

    　　 Deposit & Withdrawal

    　　When it comes to payment methods available, LEGO does not make this part clear. In most cases, most brokers would support Debit/Credit (VISA, MasterCard, Maestro), Wire Transfer, as well as some popular online payment processors including Skrill and Neteller.

    　　Customer Service

    　　The LEGO customer support can be reached thorough telephone ( +1(315)2175696) and the email (support@legomarket.co). Besides, LEGO is also available on some popular social media platform including Facebook, Twitter, Linkedin, and more.

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    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.