Global Broker Regulation Inquiry App
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0 1 2 3 4 5 6 7 8 9
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/10

LS MARKETS

The Virgin Islands The Virgin Islands | 5-10 years |
Suspicious Regulatory License | Self-developed | Suspicious Scope of Business | Australia Appointed Representative(AR) Revoked | High potential risk

https://www.fx-e.com/

Website

Rating Index

Contact

+61 283173180
cs@fx-e.com
https://www.fx-e.com/
Licenses

Licensed Entity:LS MARKETS PTY LTD

License No. 001281499

Keywords
5-10 years
Suspicious Regulatory License
Self-developed
Suspicious Scope of Business
Australia Appointed Representative(AR) Revoked
High potential risk
DaDa28603

DaDa28603

Unverified

Hong Kong

The platform deliberately makes you losing money. It will let you liquidate your position and adjust the spread because the deposit has been in your account for a long time. Moreover, every time I set a stop loss, it will automatically let you liquidate your position. It is a fraud and I do not recommend you to use it. It can't withdraw money either.

Exposure

FX3423786836

FX3423786836

Unverified

Hong Kong

On November 11, 2021, I submitted an application for a withdrawal of 31,500 US dollars. Later, they asked me to withdraw 10,000 US dollars every month until January and I agreed. I left 20,000 U.S. dollars in the platform for further operations. Up to now, the funds in the account plus the 10,000 U.S. dollars on the way to withdraw make a total of 51,705 U.S. dollars, but on December 3, I found out that my account has been disabled. I had deposited a lot of money into this platform before, but I have not got my principle back yet.

Exposure

FX3615675722

FX3615675722

Unverified

Hong Kong

Deposit funds on December 26, 2020. Now my profit has been frozen and they just put me off

Exposure

Sz76205

Sz76205

Unverified

Hong Kong

I applied for withdrawal several days ago. The customer service asked me to send him a video which is about I hold my ID card and read my information and the withdrawal amount. I sent. But there is no reply. I can’t contact the customer service now.

Exposure

风3049

风3049

Unverified

Hong Kong

The system has been in maintenance since October 9. I don’t know whether it’s true or not. The withdrawals just took one day before but now it has been several days.

Exposure

KM60228

KM60228

Unverified

Hong Kong

Can't open the website, let alone withdrawal

Exposure

6
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Sources
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Mkt. Analysis
Creatives

Website

  • fx-e.com
    103.15.132.84
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
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Relevant Enterprises

LS MARKETS PTY LTD(Australia)
Australia
LS MARKETS PTY LTD(Australia)
Deregistered
Australia
Registration No. 635564420
Established
Related sources Website Announcement

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