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Company Name
LMAX
Company Abbreviation
Fake LMAX
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
No data
Counterfeit Dealer
Score
1.50 /10
Danger
Fake LMAX
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Clone Firm United Kingdom
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 10
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index6.91
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Broker Information
More
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
4
Previous Detection :
2024-12-23
- The claimed United KingdomFCA regulation (license number: 744501) is verified as a clone firm. Please pay attention to the risk!
- The claimed United KingdomFCA regulation (license number: 441877) is verified as a clone firm. Please pay attention to the risk!
WikiFX Verification
Exposure
10 pieces of exposure in total Pyramid scheme complaint
Expose Scam
Unable to withdraw. Account abnormal.Certification fees are required
Otherwise, my account will be frozen. What should I do??
2021-03-15 21:23
Scam
Be careful of his fraud platform
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.
2020-12-21 07:23
Scam
Fraud
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.
2021-01-15 23:06
Unable to Withdraw
LMAX, fraud platform
Unable to withdraw. Deny the withdraw on the grounds that the trading volume doesn’t reach three times.
2020-11-20 16:24
Unable to Withdraw
Unable to withdraw
Ask me to top up 600,000 RMB to withdraw funds. But it is a scam!
2021-02-07 08:56
Scam
THEY FOOLED ME!
I used the account operation to obtain profit, so I relaxed my vigilance, according to Kenny's introduction, downloaded the fake LMAXFX platform, and notedThe book account began to recharge, and the principal and profit were withdrawn in the first two transactionsKenny also fooled me to download the so-called "Love Acceleration App", claiming that it could increase the speed of transactions and profitability; he continued to encourage me to invest more funds.Said it is to accumulate capital for a happy married life in the future. In the end, I invested a total of 160,000 and made a profit of more than 270,000, but found that the withdrawal failed"Boyfriend" Kenny can’t be reached either
2021-09-19 17:36
Others
LMAX changed the name into UBEforex.
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.
2020-06-11 11:06
Unable to Withdraw
Unable to withdraw
I paid the margin but was still unable to withdraw. The customer service told me to pay 30,000 yuan. I found it was a scam.
2021-09-19 15:53
Unable to Withdraw
Fraud platform
Unable to withdraw. I am threatened my fund will be frozen if I don't add money
2020-12-20 07:50
Scam
Dating cheated
The netizens who met through tg got acquainted quickly because they had a common topic at first. Later, I lobbied to contact the fake platform. In the beginning, I made a lot of money, and I also made cash withdrawals several times. After there was a warehouse building activity in the later period, the deposit amount was too much, and suddenly the platform disappeared, and I could no longer log in, so I realized that I was cheated. That netizen is also thick-skinned and he is not a liar, it is amazing. The platform download link was provided by him, and he dared to deny it, which is outrageous. I can only say that I am stupid, and I hope that I will gain wisdom through experience. Attached are fake platform pictures and links for your reference and precautions.
2023-04-14 00:53
10
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