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Illuminati Markets limited
Suspected Fraud
Suspected Fraud

Illuminati Markets limited

🇨🇳
  • Forex
  • Brokerage
1-2 years
Website

Current Rating

1.26

Industry Tier

E

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.

User Reviews

1.26

Rated by 0 people

All Rating

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FAQ About Illuminati Markets limited

01

What is Illuminati Markets limited's official website?

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

02

Is Illuminati Markets limited a legitimate company, or is it a scam?

A: Illuminati Markets limited is currently marked as Suspected Fraud on TraderKnows.

03

What is Illuminati Markets limited?

A: Illuminati Markets limited is a Forex, Brokerage company.

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China
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Forex
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