Score

1.08 /10
Danger

Lenmax

United Kingdom

Within 1 year

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 4

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index3.70

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
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

Broker Information

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Company Name

Lenmax Limited

Company Abbreviation

Lenmax

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2025-01-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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User comment

4

Comments

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FX3738391855
0-3months
Hi everyone ,I been encounter by a mysterious person in Facebook ,it a hongkong women but also like Guangzhou person .she tried to make friends with me and chat about she also half Malaysian half hongkong, and passed few days,she tell me to help her place order on the lenmax website,and so I have stubbornness to fall for her trap , without my permission she tell "Mr Lee"her teacher to open a account for me and the women say "I give you 2000usd for helping me pace order" and I fall for it . The next day Mr Lee say "need to deposit you own money to start"pls do not trust this word. Then 2 week pass I make 16000usd and the teacher say the program has finish then tell me to withdraw money from a financial institution. The financial women say that need to pay 8000ringgit for teacher commission.so I gamble pay2000ringgit only.nextday she say not enough still need 2131remaind to withdraw andtreated me get sued and going to court. So pls this is a scamfraud donot trust the them to join thank
Hi everyone ,I been encounter by a mysterious person in Facebook ,it a hongkong women but also like Guangzhou person .she tried to make friends with me and chat about she also half Malaysian half hongkong, and passed few days,she tell me to help her place order on the lenmax website,and so I have stubbornness to fall for her trap , without my permission she tell "Mr Lee"her teacher to open a account for me and the women say "I give you 2000usd for helping me pace order" and I fall for it . The next day Mr Lee say "need to deposit you own money to start"pls do not trust this word. Then 2 week pass I make 16000usd and the teacher say the program has finish then tell me to withdraw money from a financial institution. The financial women say that need to pay 8000ringgit for teacher commission.so I gamble pay2000ringgit only.nextday she say not enough still need 2131remaind to withdraw andtreated me get sued and going to court. So pls this is a scamfraud donot trust the them to join thank
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+2
2025-01-05 17:03
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0
0
Beyond motor
more than one year
诱导我入金投资,赚了钱,不给出金还要付费,黑平台
诱导我入金投资,赚了钱,不给出金还要付费,黑平台
Translate to English
+3
2024-11-21 15:31
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0
0
4