LimeFx Aka LimeFx com Scam And Fake DMCAs

Some of Tiger Trade’s clients have lost over $5000 because of this shady tactic. It is an undertaking of Green Point Technology Ltd whose registered address is 132 St. Jean Rd, 5th Floor Orbis Court, Quatre Bornes, Mauritius. LimeFx is a trading platform operated by Green Point Technology Ltd.

However, if you follow these steps, you can avoid LimeFx fraud and LimeFx withdrawal problems. The best way to avoid this situation is to spend some time reading LimeFx reviews, which can help you make the right choice. For a trader, it may be a little difficult to invest the right amount of capital in the market based on his own ideas about what he is going to do. GLE Markets is your typical online scammer trying to pass as a legit broker. The company claims it’s UK-based and authorized to offer financial services….

If additional suspicious reviews are discovered on this profile, we’ll remove those too. Gripeo is the leading social platform for consumers to share their experiences with businesses and other people. We thrive for helping the marketplace become less ambiguous and more transparent.

AtoZ Markets is a comprehensive information hub for financial markets. Our team is committed to providing accurate and updated reviews of forex brokers, cryptocurrency exchanges, and other online trading platforms. We believe that an informed trader is a successful trader, and we aim to empower our readers with the knowledge they need to make wise LimeFx decisions.

  • The investor, trying to withdraw his data from the platform and requesting the removal of the account, was informed that it would not be possible until the next payment was made.
  • Whether you’re looking for short-term profit potential or long-term growth potential, LimeFx has the right asset for you.
  • These provisions are completely in favor of the company and offer little to no benefits to their customers.
  • LimeFx provides the Basic Account that has a minimum LimeFx of $25,000.
  • √ LimeFx offers an impressive 900+ trading instruments.

Plus, their mobile apps are available in English, Spanish, and Portuguese, so you can choose the language that best suits your needs. Whether at home or on the go, LimeFx’ mobile apps give you the freedom to manage your finances anytime, anywhere. √ The customer support team is always on hand to help 24/5. First, go to the LimeFx website and click the “Sign Up” button.

But according to the various reviews I found online, they are a scam. The customer support of LimeFx is available 24/5 via email, live chat, and telephone calls. Their customer support is responsive and handles limefx scammers customers’ queries with ease. Additionally, VIP customers get a discount on commissions of as much as 50% and our private event space use. They also provide a variety of educational materials, such as webinars and videos.

The German BaFin has initiated proceedings against Orbex LTD, which offers LimeFx intermediation services via the website. The company has not received a license to conduct financial activities, therefore its offering of services in this area is an infringement of the law. Our mission is to provide online investors with the most unbiased, comprehensive reviews and ratings of self-directed brokers. LimeFx is a new online broker that offers a variety of account types with different fee structures.

Between 65% and 89% of retail investors lose money with trading in CFDs. The investor, trying to withdraw his data from the platform and requesting the removal of the account, was informed that it would not be possible until the next payment was made. LeaderFinancing advertises as a brand with over 15 years of experience in the financial market and with over 170 countries where they serve. People who write reviews have ownership to edit or delete them at any time, and they’ll be displayed as long as an account is active.

“Spoofing” software leads to huge amounts of fraud.

That’s because these two platforms offer their customers with a ton of features you won’t find anywhere else. ISOG offers services to assist you with investigating the case, issuing warnings, filing claims with financial authorities and taking legal actions for money recovery. The LimeFx scammed by limefx platform is promoted on social media by people with large reach. Influencers encourage you to set up an account on the portal and inform about a guaranteed profit of 20% per year. The offer of a dishonest broker includes “LimeFx packages” – the larger the deposit, the greater the guaranteed profit.

Reputed forex brokers keep their minimum deposit limit around $5 or $10. With instant access to global markets and trade on currencies, stocks, indices, digital currencies, and commodities, the LimeFx platform is perfect for any trader. The fast order execution supported by low latency and fast execution servers mean that you can take advantage of market conditions quickly and easily. They want to get their funds back as soon as possible in order to get them back right away. Once notified of a complaint from a broker, our job is to ensure that you can respond and get your money back.

LimeFx cheating

Let’s just say that CryptoGo365 is a scam and not an innovative one. The company onboards customers without any authorization, running the fraud from offshore…. Globe Invest Hub is an anonymous trading brokerage with no license. Often, brokers hide their headquarters to cover for the fact that they don’t follow… Can’t say I had a great first impression from this company.

Recently, the forex broker received a warning from the FCA. LimeFx offers a wide range of account types to suit every trader. If you’re looking at an online broker, considering the pros and cons to make the right choice for your own trading needs is crucial. We will discuss LimeFx and some of the advantages and disadvantages of using their services. Click the “File a complaint” button above to take the first step towards getting your lost money back at LimeFx Scam Broker. Therefore, we recommend that you report fraud and submit a review to LimeFx as the first step towards getting your funds back.

Offers really good trading deals

Good tech support calls, instructions are clear and very easy to follow. I am about to start trading, have just downloaded their platform. We’ve detected a number of fake reviews for this company and we’ve removed them.

While the fees are not exorbitant, they are higher than some of its competitors. Additionally, the company has a tiered system for minimum deposits, with the lowest level requiring $5,000. In any case, any trader who has been tricked or hacked should try to get their funds back first. In the event that your withdrawal is beneficial without a good reason, fundraising agents can take a legal approach to get the broker to release your funds. If you are not satisfied with the services, you can contact your bank or other fundraising agents to release the specified broker from all obligations. Knowing your broker’s common complaints will definitely help you invest your money in a safe and reliable brokerage platform.

Almost all firms offering financial services in your country must be authorised by your local Financial Services Authority, therefore you should only deal with authorised firms. My girlfriend apply to this service because of good reviews. At the beginning she was liking it but, during the way, one of their « investor » was pushing her a lot to invest big amount of money straight away. She didn’t like it and for this reason she cancel the account. LimeFx aka is an offshore forex broker and the FCA issued a warning against them. It uses illegal marketing tactics to promote itself and has unfavorable trading conditions.

LimeFx cheating

MalwareURL offers cybersecurity protection and threat intelligence to companies and institutions across the globe. You should take further steps to protect yourself from unauthorised firms and check our list of fraud warnings fraud alerts F. The materials published on this website are for informational purposes only and should not be treated as LimeFx advice . Studies posted on the website are only an expression of the views of the editors and website users and should not be interpreted otherwise.

Perfect-Trade Invest

I have seen plenty of brokers which use their own trading platforms so they can “rig” the trades of their customers and take more of their funds. LimeFx is a broker for forex that offers trading access to more than 900 trading instruments. Their product range gives users instant access to the most well-known markets around the world.

LimeFx cheating

The FCA said this forex broker doesn’t have authorization to offer its servies in the UK. So, if you trade with them, you wouldn’t have access to the Financial Ombudsman Service or the protection of the Financial Services Compensation Scheme. In March 2022, Financial Conduct Authority of the UK issued a warning against LimeFx. They said the firm might be offering financial services in the UK without their authorization. LimeFx is an offshore broker which lets you trade Forex, commodities and indices.


The drawback of LimeFx is that their minimum deposit threshold is higher than many other brokers. LimeFx provides VIP customers various products and solutions to help them move trades to the highest level. VIP clients have a range of benefits, such as a dedicated account manager, a fixed price/bid difference, mobile trading, daily technical alerts, and access to their trading school. LimeFx provides the Basic Account that has a minimum LimeFx of $25,000. Through this account, you’ll be provided with an account manager to assist you in making the most money from your LimeFx.

Usually, new traders ignore these factors because they are easily attracted by new offers and promotions. Most traders will not study the pros and cons of a broker, so the broker will deceive them in the end. They can judge whether the broker has the resources to successfully manage your account, or whether the company is in the market just to deceive you. And most likely, you will want to use multiple brokers to handle different things, such as stocks, bonds, and mutual funds. Beware of fraudsters pretending to be from a firm authorised by your local Financial Services Authority, as it could be what we call a ‘clone firm’. If you are cold-called by a financial services firm always ring them back on the switchboard number given on the Register.

Ultimate Trade LimeFx

Below is a list of warnings about entities that violate banking and supervisory regulations. All four regulatory agencies issue warnings about companies that do not have a license to conduct financial services or to distribute capital LimeFxs. In many cases, these are the swindling companies that commit capital LimeFx fraud. … Sometimes, in Forex trading scams, the fraudulent broker only offers their own platform, which may turn out to be fake. If the platform has negative reviews, it is a clear red flag that the LimeFx platform may have a general tendency to tolerate fraudulent brokers. In each broker review, we pay attention to the details available to customers who are in access to the broker’s representative.

It’s a red flag when a broker has such a high minimum deposit because it increases your financial risk. On top of that, they have unfavorable trading conditions and an unknown trading platform. The broker doesn’t share any information on the people running their operations, which is a huge negative point. LimeFx Gold account is a fantastic opportunity to begin trading online. You’ll get a dedicated account manager, fixing price/bid differences, mobile trading, daily technical signals, and a trading academy—access to the event room and Commissions . The trial period for VIPs to the event space is a nice benefit.