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Illuminati Markets limited

Illuminati Markets limited
Suspected Fraud

Illuminati Markets limited

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
Illuminati Markets limited
Suspected Fraud
Illuminati Markets limited
🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Forex,Metal,Oil,Indices
Supported Languages
English, Japanese, Portuguese, German, Thai, Vietnamese, Traditional Chinese
Domain Registration
2023-12-02
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Illuminati Markets Limited is a forex broker registered on its official website on December 2, 2023. The company primarily offers financial trading services, including forex, precious metals, crude oil, and stock indices, to investors. The headquarters address of the company has not been disclosed. The broker does not provide services to jurisdictions where it may violate local laws or regulations.

Corporate registration information and regulatory status:

Public information on the Illuminati Markets Limited website indicates that it holds a license from the National Futures Association (NFA) in the United States, with license number 0557249. However, the registration entity information for the broker is not disclosed.

Upon verification, it was found that the broker is registered with the NFA as a non-member entity and is not under its supervision. Additionally, no other regulatory information was found for the broker, indicating that it operates without regulatory oversight.

Illuminati Markets limited

Illuminati Markets limited

Account Opening:

To open an account with Illuminati Markets Limited, one can visit the broker's official website, click on "OPEN REAL ACCOUNT" on the homepage or the upper right corner, enter personal email address and set a login password. After submission, the registration is complete, and users need to undergo a complete identity verification process to deposit and start trading.

Illuminati Markets limited

Illuminati Markets limited

Illuminati Markets limited

Account Information:

The broker claims on its website that all investment products provide leverage from 1:1 to 1:100, with a minimum deposit amount of $100. Fixed spreads are offered to users.

Illuminati Markets limited

Illuminati Markets limited

Trading Platform:

Illuminati Markets Limited provides the MT5 trading platform for users, including both mobile and desktop versions.

Illuminati Markets limited

Deposits and Withdrawals:

The broker does not disclose the supported deposit and withdrawal methods on its official website.

Contact Information:

Users can contact Illuminati Markets Limited for customer support services via phone at +1 2166948511 and email at support@illuminatiprofx.net.

Summary:

Traderknows advises investors that the corporate registration information of Illuminati Markets limited is opaque, and it has not obtained authorization and effective supervision from any official financial regulatory authority in any jurisdiction. It is recommended that investors stay away from this platform when choosing a trading platform and opt for platforms with transparent registration and regulatory information and a good reputation to avoid unnecessary financial losses.

Currently, the broker has been marked as "suspected fraud" on Traderknows.

FAQ About Illuminati Markets limited

01

What is Illuminati Markets limited?

Illuminati Markets limited is a Forex Broker.

02

When was Illuminati Markets limited founded?

Illuminati Markets limited was founded in 2023.

03

Where is Illuminati Markets limited located?

According to its official website, Illuminati Markets limited has not yet disclosed its office location.

04

What is Illuminati Markets limited's official website?

Illuminati Markets limited's official website is https://illuminatiprofx.net

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Forex,Metal,Oil,Indices
Supported Languages
English, Japanese, Portuguese, German, Thai, Vietnamese, Traditional Chinese
Domain Registration
2023-12-02
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Illuminati Markets Limited is a forex broker registered on its official website on December 2, 2023. The company primarily offers financial trading services, including forex, precious metals, crude oil, and stock indices, to investors. The headquarters address of the company has not been disclosed. The broker does not provide services to jurisdictions where it may violate local laws or regulations.

Corporate registration information and regulatory status:

Public information on the Illuminati Markets Limited website indicates that it holds a license from the National Futures Association (NFA) in the United States, with license number 0557249. However, the registration entity information for the broker is not disclosed.

Upon verification, it was found that the broker is registered with the NFA as a non-member entity and is not under its supervision. Additionally, no other regulatory information was found for the broker, indicating that it operates without regulatory oversight.

Illuminati Markets limited

Illuminati Markets limited

Account Opening:

To open an account with Illuminati Markets Limited, one can visit the broker's official website, click on "OPEN REAL ACCOUNT" on the homepage or the upper right corner, enter personal email address and set a login password. After submission, the registration is complete, and users need to undergo a complete identity verification process to deposit and start trading.

Illuminati Markets limited

Illuminati Markets limited

Illuminati Markets limited

Account Information:

The broker claims on its website that all investment products provide leverage from 1:1 to 1:100, with a minimum deposit amount of $100. Fixed spreads are offered to users.

Illuminati Markets limited

Illuminati Markets limited

Trading Platform:

Illuminati Markets Limited provides the MT5 trading platform for users, including both mobile and desktop versions.

Illuminati Markets limited

Deposits and Withdrawals:

The broker does not disclose the supported deposit and withdrawal methods on its official website.

Contact Information:

Users can contact Illuminati Markets Limited for customer support services via phone at +1 2166948511 and email at support@illuminatiprofx.net.

Summary:

Traderknows advises investors that the corporate registration information of Illuminati Markets limited is opaque, and it has not obtained authorization and effective supervision from any official financial regulatory authority in any jurisdiction. It is recommended that investors stay away from this platform when choosing a trading platform and opt for platforms with transparent registration and regulatory information and a good reputation to avoid unnecessary financial losses.

Currently, the broker has been marked as "suspected fraud" on Traderknows.

FAQ About Illuminati Markets limited

01

What is Illuminati Markets limited?

Illuminati Markets limited is a Forex Broker.

02

When was Illuminati Markets limited founded?

Illuminati Markets limited was founded in 2023.

03

Where is Illuminati Markets limited located?

According to its official website, Illuminati Markets limited has not yet disclosed its office location.

04

What is Illuminati Markets limited's official website?

Illuminati Markets limited's official website is https://illuminatiprofx.net

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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