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Illuminati Markets limited -

Score

1.29 /10
Danger

Illuminati Markets limited

United States

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

Australia Appointed Representative(AR) Revoked

High potential risk

https://illuminatimarkets-jp.com

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Comparison

Quantity 5

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index5.28

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

Illuminati Markets limited

Company Abbreviation

Illuminati Markets limited

Platform registered country and region

United States

Company website

WhatsApp

  • +1（332）733-9331

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 4
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

Illuminati Markets limited

Canada

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

Ponzi scheme

In order to bilk investors, this platform intentionally make profit for them, please watch out!

Ken Yee
2022-10-02 01:32
Severe Slippage

Suddenly surging and directly caused me to liquidate

Follow the steps of the assistant to place the order, and the result will be directly surge, causing me to liquidate and become a negative

FX3326683436
2023-05-05 22:08
Unable to Withdraw

Unable to withdraw money

I deposited 1515, and made a profit of account balance being 2358. But I was unable to withdraw currently. Neither reading nor responding, there was no solution.

FX3326683436
2023-05-04 16:52
Others

Increase the position for a week and then increase the position again

I suspect that there is fake transactions, and I saw that an order was bought at point A (it was profitable), but it turned into a buy at point B (lost money) after going back half an hour to look at it.

Jarvis1318
2022-10-10 19:24
Unable to Withdraw

I cannot withdraw.

I was told that I could borrow investment funds, so I received a $20,000 loan and it was reflected in my trading account. I made a profit from the transaction, so I contacted them to pay it back in about 3 days, but they said they couldn't pay it off from their bank account, so they asked me to transfer $20,000 in cash first. I was told that after paying back $20,000 in cash, I could freely withdraw funds from my account. Is this a fraudulent case? When I consulted a lawyer, I was told that it was still a fraud. They are registered in the LINE group without permission, and that is where they claim to be an investment group. Please be aware of similar cases.

Ajikin
2023-08-17 09:29
Illuminati Markets limited · Company summary
Illuminati Markets limited Review Summary
Founded2023
Registered Country/RegionUnited States
RegulationAustralia ASIC (License 001302316 - Revoked)
Market InstrumentsForex, Indices, Cryptocurrencies, Precious Metals, Crude Oil
Demo Account/
Leverage/
Spread/
Trading PlatformMetaTrader 5 (MT5)
Min Deposit/
Customer Support+1 2166948511
support@illuminatiprofx.net

Illuminati Markets limited Information

Founded in 2023, Illuminati Markets Limited provides commodities including crude oil and precious metals as well as Forex, indices, cryptocurrency. The firm's ASIC registration was removed despite its extensive trading options, therefore seriously compromising investor risk.

Illuminati Markets limited Information

Pros and Cons

Pros Cons
Wide range of tradable instrumentsRevoked ASIC license
Advanced trading platform (MT5)No demo or Islamic accounts
Tailored accounts for different usersLimited information ahout fees

Is Illuminati Markets limited Legit?

The license 001302316 of Appointed Representative (AR) Illuminati Markets Limited has been withdrawn by the Australia Securities and Investment Commission (ASIC). Official regulatory status indicates that the license taken effect on March 14, 2023, was revoked on July 7, 2023.

ASIC no longer controls the company, hence traders and investors run risk.

Is Illuminati Markets limited Legit?

What Can I Trade on Illuminati Markets limited?

Illuminati Markets offers 31 currency pairings, precious metals, crude oil, cryptocurrencies, and 15 index CFDs from US, Europe, and Asia.

Tradable Instruments Supported
Forex✔
Indices✔
Cryptocurrencies✔
Precious Metals✔
Crude Oil✔
What Can I Trade on Illuminati Markets limited?

Account Types

Several kinds of live trading accounts catered to fit the demands of individual traders, companies, and fund managers are offered by Illuminati Markets For traders, there is no particular reference of either a Demo account or an Islamic account though.

Account Types

Trading Platform

Trading PlatformSupported Available Devices Suitable for what kind of traders
MetaTrader 5 (MT5)✔Web, Mobile Apps (iOS, Android)All the traders
Trading Platform

User Reviews

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User comment

3

Comments

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Theodore Elijah
more than one year
Illuminati Markets is a great choice for beginners. Their platform is very user-friendly. I would definitely recommend them to anyone who is new to trading. The only thing is, their fees can be a bit on the high side, but you get what you pay for, I guess.
Illuminati Markets is a great choice for beginners. Their platform is very user-friendly. I would definitely recommend them to anyone who is new to trading. The only thing is, their fees can be a bit on the high side, but you get what you pay for, I guess.
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2024-07-11 09:34
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solop
more than one year
I'm all about high returns, and the opportunities in private equity and hedge funds at Illuminati Markets have not disappointed.
I'm all about high returns, and the opportunities in private equity and hedge funds at Illuminati Markets have not disappointed.
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2024-06-18 10:27
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5