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Brokers

    LMAX

    1-2 years
    Suspicious Regulatory License
    Counterfeit MT4/5 Software
    Chinese market only

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    4.01

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCAClone Firm

    Financial Conduct Authority

    Investment Advisory License

    FCAClone Firm

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.10.31 Risk: 3 Item

    • The claimed United KingdomFCA regulatory (license number: 744501), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • The claimed United KingdomFCA regulatory (license number: 441877), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • The current data shows that This broker is using counterfeit trading software, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    LMAX

    Company Abbreviation :

    LMAX

    Country/Area of Registry :

    Hong Kong

    Regulatory Status :

    Clone Firm

    Customer Service Email Address :

    info@lmaxnldfx.com

    Customer Service Phone Number :

    888-42567895
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      Global Markets Group Limited

      Effective Time :

      2016-09-12
    • Email Address of Licensed Institution :

      info@gmgmarkets.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.gmgmarkets.co.uk/en

      Expiry Date :

      --
    • Address of Licensed Institution :

      Suite 501 18 King William Street London London EC4N 7BP UNITED KINGDOM

      Phone Number of Licensed Institution :

      4402038653305
    • Licensed Institution Certified Documents :

      Global Markets Group Limited FCA牌照详情20190809.jpg View Certified Documents 744501 牌照信息190129 View Certified Documents Global_744501.png View Certified Documents Global Markets Group FCA20200407更新 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      Equitrade Markets Ltd

      Effective Time :

      2006-02-13
    • Email Address of Licensed Institution :

      jasoncook@equitrade.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.equitrade.co.uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      Kemp House 152-160 City Road London EC1V 2NX UNITED KINGDOM

      Phone Number of Licensed Institution :

      4402070977235
    • Licensed Institution Certified Documents :

      Equitrade FCA监管截图.png View Certified Documents 2019.8.12 更新.JPG View Certified Documents
    LMAX · MT4/5

    Identification Result

      LMAX · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          LMAX· Genealogy
          LMAX · Clones
          LMAX · Keywords
          1-2 years Suspicious Regulatory License Counterfeit MT4/5 Software Chinese market only Clone Firm United Kingdom Suspicious Overrun High potential risk

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          LMAX · Survey×

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          LMAX

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