Score

1.41 /10
Danger

Platinex

Dominic

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index6.22

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

Danger

EE FSA
2022-02-02
Investor Alerts
Platinex
FULLMARKETS
ABSystem
24WAYSFX
BB360

Broker Information

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Company Name

Lithe Group LTD

Company Abbreviation

Platinex

Platform registered country and region

Dominic

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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FX1382806494
more than one year
Platinex is a Fraud Company. They have shut down their site currently. They will offer you a promotion and even when the promotion is expired and any bonus given is reversed, you still won't be able to withdraw, because they will ask you to fulfil the requirements for the bonus which has ended already.
Platinex is a Fraud Company. They have shut down their site currently. They will offer you a promotion and even when the promotion is expired and any bonus given is reversed, you still won't be able to withdraw, because they will ask you to fulfil the requirements for the bonus which has ended already.
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2023-03-15 16:23
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