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It has information on firms and individuals that are, or have been, regulated by us. The seller asks to be paid via international money orders, checks, direct bank wires or cryptocurrency and will not accept any other form of secure payment. Read our lime fx review carefully to see why we do NOT recommend this broker for trading.

lime fx scam

If you do not know where to start, reach for us at and we will help you with this step as well. After taking a look at their website, it shows that they do not fall under any regulating agency. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes. There are 5 main account types available with this broker. The difference is in leverage, spread, and minimum deposit.

In case the investors want to visit the headquarters, they can also see the company in action at . After a gap of one more day, I received a call from him again showing me a good profit and persuading me to make one more deposit since he has a scheme of 100% bonus credit if I deposit an amount on that day. After a lot of discussions, I finally deposited some more money into the account. He forced me to deposit a lot more money in multiple transactions.

lime fx is a high-tech broker with a solid reputation in the marketplace and a user-friendly trading platform that traders can utilize to make highly profitable trades and transactions. I have just l lost a lot of money after 10 months of trading. 1 in 10 trades will put your account into the red and they’ll say that they’ll help you fix your account but you need to put in more money!


lime fx, Enigma GRC Limited and True Capital Pro trading tools section highlights that the lime fx, Enigma GRC Limited and True Capital Pro trading platform offers important tools for analysis. Such tools can be useful for any trader or investor and it is no surprise that all the new brokerages tout this as a differentiating selling point. Effective margin level of also keeps you away from being bankrupt. I never made any trades or LimeFxs at all with the funds I initially deposited into my lime fx account.

  • Profiti X offers the MT5 and Web Trader forex trading top platform.
  • The company has numerous red flags that should be enough for any investors to keep off.
  • ReportScamOnline now considers lime fx Ltd to be operating an online scam.
  • We hate to break it down to you that you will only lose your money if you trust them.

She explained to me that their website is an online learning platform that provides financial education to get started with online trading. They will also have a financial consultant who will guide me on how to do trading. The educational platform was stated to be having lifetime access and all of it for a payment of One Hundred United States Dollars.

If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back. For the Mini account clients need to deposit 250$, while for the Prime account minimum deposit is 100,000$. limefx broker reviews This web trader is designed for desktop and mobile phones . Not long after, New Zealand FMA and Australian ASIC issued the same warning. They warned their citizens against lime fx Ltd as a scam company and invited anyone who was in contact with them to report the broker.

Our Investigation

We have scanned fees that lime fx charges when trading popular currency pairs, here is their breakdown in pips. I am relentless, as well as Informing Police and instructing a lawyer, I will carry on posting this review Everywhere. You will not be able to type lime fx anywhere without having a warning flash up. Return my money or deal with the consequences, I am relentless. A request to settle a debt, taxes or other amount owing and to send money via courier, prepaid bank card or gift card. He even forced me to login into my bank accounts so and check my bank balance.

lime fx scam

That 1 trade will be so bad that you feel the only way is to put in more money to save your account! Started with GEOFFE FERRER the standard broker, then LEO DIAZ the senior broker then the lion KRISTOFFE WHITE their VIP broker working out of their Hong Kong office. Then they’ll get you to put in one SICK trade that goes the opposite direction so quick before you could blink and you won’t know what’s happening. Overnight wipe out and you’ll never hear from any of them again! I have learned how to trade by myself and my trades have given me a good and steady profit but trades opened with their signals added up because of the very very bad trades is in NEGATIVE!! Furthermore, lime fx does not have the MT5 trading platform, as they do not have demo accounts that you can use to familiarize yourself.

Trading Tools for Analysis

Following this, he proposed to me to deposit a higher sum of money so that the profit could be higher and persuaded me to deposit more for which he made me agree. During the transaction, he was in control of my laptop using Anydesk software which he installed on my laptop prior to doing this transaction. He made me do a similar setup on my laptop to set up the trading account on it like what he did on my mobile phone.

lime fx scam

There are better Forex trading companies in the market that you can earn a considerable amount of returns. They do not feature any banking information, and as if that is not enough, the company does not have feature data regarding who is its founder. LimeFx is not a light task that you can perform hastily. It would be best if you took your time and research thoroughly to avoid being scammed. lime fx has five LimeFx plans that allegedly caters for the needs of all their clients. They have Mini, Advanced, executive, prime, and VIP accounts.

TradingBeasts helps individual traders learn how to trade forex, cryptocurrencies and other assets as CFDs. We actively trade, publish educational articles and news. We verify and compare brokerage companies and warn our readers about suspicious projects or scam marketing campaigns.

lime Review

Claim your listing for free to respond to reviews, update your profile and manage your listing. PETPARK321@ Gmail, com] and i would refer you to refundd company help. lime fx has a consumer rating of 1 star from 5 reviews indicating that most customers are generally dissatisfied with their purchases. SustainabilityInformation regarding a business’s commitment to reducing their environmental footprint and meeting sustainability goals will be shown here, if applicable. Trade currencies, stocks, commodities and other financial derivatives on over 10,000 assets.


You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme , so you are unlikely to get your money back if things go wrong. You are responsible for ensuring that all services and activities of lime fx Ltd. are authorized your jurisdiction. You guarantee that the services you access and use with the Company are permitted in your country of residence.

Our robust trading platform, Profi Trader, offers advanced charting tools, four types of trade execution, and automated trading capabilities. By now, I got suspicious of what is happening and read about this company and found out that they are in fact an online scam. Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. 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. That would be really appreciated by us and families all over world.

They will keep asking you to pay more and when you refused they will wipe all the money in your account and close it afterwards. Thanks to johnwhelan@ financier, com for bailing me ouit if this mess and getting me back all my money from them. lime fx is a global online broker offering trading services on over 10,000 markets. This is a scam company that will cheat you and stop picking up your calls. All they asked for is more money, they ended up taking $56,000 I deposited to them and denied all the withdrawal request I made. I reached out to them, they stopped picking up my calls and responding to my mail’s.

If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at but do not let your broker know they you read this article or that you are in contact with us. Due to the grief from my personal loss and arising suspicions about lime fx, I was unable to start the trading and asked for my money back. They ignored my request and I continued to get calls to start trading, about 1-3 times a week. The calls became increasingly demanding of me to install their software and start trading.

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