LimeFx scam: LimeFx Review year : Forex Broker Reviews & Ratings

Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money.

Examples include Forex trading signals which are available with any Advanced Account , and charting tools which are available with any Platinum Account (minimum initial deposit of $10,000). Although it was surprising that only Platinum traders could use the charting tools, there are so many free options available that we were willing to overlook this inconvenience. Although many Forex brokers try to repackage the standard MetaTrader4 platform as their own, UFX Markets has its own unique platform, which we found to be a refreshing change. ExMarkets is an unregulated broker similar to FXTradium, which we reviewed earlier.

Get image files of any money transfers, your UFX account statements, and any other supporting documentation available to you. Because they are not subject to any laws or restrictions imposed by financial regulatory organizations, they are free to trade as they see fit. Choosing an unlicensed platform comes with its own set of disadvantages.

Our expert team will know if there is a way to assist you. File A Complaint today by filling the form below and get a free consultation today. Based on everything we’ve seen, there are MT4 and xCritical https://limefx.biz/ web trader along with a mobile trader. The MT4 works only in a web version and does not have access from the phone. UMarkets is a brand owned by Prometheus Ltd and operated by TS Software Ltd.

DailyLimeFx adheres to strict guidelines to preserve editorial integrity to help you make decisions with confidence. Some of the reviews and content we feature on this site are supported by affiliate partnerships from which this website may receive money. This may impact how, where and which companies / services we review and write about. Our team of experts work to continually re-evaluate the reviews and information we provide on all the top Forex / CFD brokerages featured here. Our research focuses heavily on the broker’s custody of client deposits and the breadth of its client offering.

• Just contact us at but do not let your broker know they you read this article or that you are in contact with us.
• If you have lost money with VXMarkets, don’t panic.
• Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us.
• He said I should hold on to the trade as the EURO will DEFINITELY FALL after the NonFarm Payroll Announcement.
• Every time she called and asking to put more money and make 3000$ a day and was told big move is on our market.I was with mini account with …

Mistakes can happen even with the most cautious of investors, and should be used as a learning opportunity. Please let everyone know once you’ve filed the complaint with Cysec. And try to collect as much evidences as you can to send a complete complaint file to the Cysec and for further investigation in this case. If ExMarkets is doing any of these things to avoid releasing your funds, contact us today. ExMarkets allows you to contact them through telephone contact and email. There is no certainty in the contact information available.

Traders Opinion

They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.

The company statistics seen here display two important pieces of information about the business. «Complaints Unresolved» tells how many complaints consumers have filed about the company on Scambook. «Unresolved Reported Damages»shows how much money has scammed by limefx been lost by all of users who filed complaints against the company. I’m not sure exactly which of the unethical activities UFX «account managers» seem to routinely engage in fall directly afoul of Cysec regs, but I’ll bet at least some of them do.

Interestingly, we also did not receive an email confirmation, though we did receive a confirmation on the website itself when the email was submitted. Unregulated brokers, in particular, are usually operated anonymously. Sooner or later, the service will inevitably close. They usually target traders and investors with little or no experience by promising fictitious LimeFx opportunities.

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When I contacted its support the answer was that the security team is checking and my withdrawal request is in a queue. Exmarkets will blame you for taking advantage of some liquidity provider, and will be telling you the stories that your request in queue over and over again. At the same time, Exmarkets will not give you any additional docs with explanation for this so-called check.

Cedric Toledano is the one who gave me the story about UFX hiring a blackhat SEO company and giving them access to UFX’s servers. P.S. UFX people- All URLs were screenshot so don’t bother to cover it up. Just admit you are scammers and try to make things right by paying back people.

UMarkets is a broker that is blacklisted by eight regulatory bodies around the world. Since the broker is blacklisted all around the globe, we can confirm it has no regulation, and it’s running a scheme. What can we possibly say about the broker blacklisted everywhere?

Read our FxMarkets review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a fxmarketsgroup.com lime fx review. After taking a look at their website, it shows that they do not fall under any regulating agency….

Scammed by UFX Markets

The only possible way to deal with this is to let Cysec have all the facts. Legally, the chances of getting money back are low. Don’t let that be an excuse to not file complaints. Most barely learnt the basics of forex dictionary words meanings to reply to you and many of them especially the ones the broker put for small accounts are fresh graduates or intruders to this business.

You ought to receive an instant reply to your query, if not fast. Nevertheless, fraudsters cut off communications upon receiving your money. It is improbable to deliver a friendly interface without proper customer relations. Active customer support assists in determining more trust in the company.

If you have been scammed, leave a comment or if you wish to arrange a free consultation with our professionals, feel free to submit your complaint by clicking the button bellow. Platforms who are not registered with or regulated by a regulatory organization are considered unregulated. If you have lost money with VXMarkets, don’t panic. You are not the first and you likely won’t be the last.

We saw that the broker does not provide financial services to UK citizens on the website, but there is an FCA warning against it, which means that the broker is violating its own policies. When searching for brokers to conduct your trading activities with, the first and most important step should always be to learn about their certification. This will tell you whether they are regulated by a central authority or if VXMarkets is an offshore and/or unregulated entity. The first step to protecting yourself from fraudulent parties online is to do thorough due diligence on the companies and entities that you are planning to send the funds to. In all probability, there have been other users who have already used the same service, and have expressed their opinions and feedback online on various forums.

Recent Complaints

All these regulatory bodies inform their citizens about this shady brokerage and invite everyone who has been scammed by UMarkets to file an official complaint about the broker. There is no security of any kind when it comes to UMarkets forex broker. All you can find are complaints and withdrawal issues.

Crypto

If a broker is not licensed by the regulatory authority in your jurisdiction, that likely means that they are unregulated and should be avoided. Even if the brokerage is regulated, it is best to avoid it if the regulator happens to be outside your jurisdiction. There are a lot of brokers out there operating under fake company names or that have other fraudulent operations. A little bit of preliminary research can go a long way in protecting you and your finances. After taking a look at their website, it shows that they do not fall under any regulating agency. That should be enough for you NOT to invest with them.

Ask them what’s involved in filing a complaint for online financial fraud. If the first person you ask doesn’t have an answer, work your way up the food chain. The more people who inform them of this sort of thing, the more likely they will be to take action against UFX. Not filing is the same as saying that what UFX did to you is OK and that you don’t mind if they do it to others. I believe Mr Cooper has deliberately set out to compromise my account, and I have been scammed.

Is VXMarkets Legit or a Scam?

Shows that your account manager has not got a clue . When you place a trade your stop loss should be in 99.9% of cases set in stone. There is also the insolvency protections that unregulated brokers does not have access if they go bust. On top of that, once you click and provide them with your e-mail and contact number they will ring you immediately and promise you anything to make you deposit money with them as fast as possible. Most of the scammers are experienced manipulators and before you know it they’d ask for your bank card numbers to assist you with the deposit.