Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Straight Through Processing(STP)
FCAClone Firm
Investment Advisory License
FCAClone Firm
Company Name:
LMAXCompany Abbreviation:
LMAXCountry/Area of Registry:
Regulatory Status:
Clone FirmCustomer Service Email Address:
info@lmaxnldfx.comCustomer Service Phone Number:
888-42567895Warning: Low score, please stay away!
Previous Detection: 2021.01.22 Risk: 4 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
From depositing funds to freezing accounts, it is all a scam, as long as you wanna witdhraw funds they will ask for money with various reasons.
I found it was a clone platform after I was cheated. They keep induing u to pay money with so-called taxes and margin. I asked the customer service last night and my account was frozen today. The platform is disabled, too. Do not invest here.
Unable to withdraw. I am threatened my fund will be frozen if I don't add money
Unable to withdraw. Deny the withdraw on the grounds that the trading volume doesn’t reach three times.
It is simply a fraud which changed the name and continued to cheat. LMAX and UBEforex are the same. After inducing you to deposit fund, it would clear your account and disappear.
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.
Current Status:
Clone FirmLicense Type:
Straight Through Processing(STP)Regulated in Country/Area
Regulatory License No.:
744501Email Address of Licensed Institution :
info@gmgmarkets.co.ukLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Suite 501 18 King William Street London London EC4N 7BP UNITED KINGDOMPhone Number of Licensed Institution :
4402038653305Licensed 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 DocumentsThe 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.
Current Status:
Clone FirmLicense Type:
Investment Advisory LicenseRegulated in Country/Area
Regulatory License No.:
441877Email Address of Licensed Institution :
jasoncook@equitrade.co.ukLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Kemp House 152-160 City Road London EC1V 2NX UNITED KINGDOMPhone Number of Licensed Institution :
4402045770026Licensed Institution Certified Documents :
Equitrade FCA监管截图.png View Certified Documents RBTFX-FCA牌照2021223 View Certified Documents 2019.8.12 更新.JPG View Certified DocumentsIdentification Result
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2021.01.22 updated
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