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Lioppa Global Markets Ltd
Suspected Fraud
Suspected Fraud

Lioppa Global Markets Ltd

🇬🇧
  • Forex
  • Brokerage
1-2 years
Website

Current Rating

1.30

Industry Tier

E

Profile

Lioppa Global Markets Ltd is a forex and CFD broker established on December 11, 2023, in the United Kingdom. It primarily offers financial trading services in forex, commodities, and digital currencies to investors. The company's official website is https://www.lioppafx.com/. This broker does not provide services to jurisdictions where such operations may violate local laws or regulations.

Company Overview and Regulatory Status:

The full name of Lioppa is Lioppa Global Markets Ltd, which is registered in the United Kingdom. According to information on its official website, Lioppa claims to be regulated by the Financial Services Authority (FSA) in the UK. However, further investigation and verification have revealed that the company does not actually have a valid regulatory license. This means that there could be risks associated with the company, and investors should be very cautious before proceeding to trade or invest with them.

A legitimate and trusted financial service provider is usually subject to stringent regulations by the financial regulatory authorities of the respective country or region. These regulatory bodies exist to protect investor interests and ensure the transparency and fairness of the market. Unlicensed brokers may not be bound by these regulatory guidelines, which could expose investors to unnecessary risks, including those related to the security of funds, transaction transparency, and fairness.

Therefore, when a company claims to be regulated by a regulatory body, investors should independently investigate to verify the authenticity of such claims. Checking the official website of the regulatory authority and looking up relevant registration and license information are effective ways of confirming a financial service provider's regulatory status. In this case, despite Lioppa Global Markets Ltd's claims of being regulated by the FSA, the lack of valid regulatory license documentation means that investors should be highly vigilant about any transactions with the company, in order to avoid potential financial risks and losses.

Account Opening:

The steps to open an account with Lioppa are as follows: First, visit the official website of the broker, and click on the "Start Trading" button on the homepage to enter the account registration page. Then, fill in the required personal information as prompted on the page and submit it. After submission, the broker will send a verification code to the email address you provided. Once you receive the verification code, enter it in the designated field to complete this step, after which you can log into your account. After logging in, you will need to complete a detailed personal information verification, and only after passing this verification can you proceed with funding and trading activities. Additionally, Lioppa also offers a demo account service for users to practice real operations.

Trading Products:

Lioppa offers a range of market products to meet the needs of different investors. These include:

Forex: Trading of major, minor, and exotic currency pairs is offered. These currency pairs have high market volatility, providing numerous investment opportunities for traders.

Commodities: Includes traditional commodities such as gold and crude oil, as well as agricultural products and other raw materials. The commodity markets are favored by investors due to their price fluctuations and global economic impact.

Indices: Involving major global stock market indices, such as the Dow Jones and S&P 500. By trading these indices, investors can indirectly invest in a basket of stocks, thereby diversifying risk.

Cryptocurrencies: Trading of mainstream cryptocurrencies such as Bitcoin and Ethereum is offered. As the digital currency market matures, they have become an indispensable part of investment portfolios.

Futures: Includes commodity futures, financial futures, etc. Futures contracts allow investors to speculate on or hedge against future price movements and are a common risk management tool.

Overall, Lioppa provides a rich variety of products, including both traditional investment tools and emerging financial assets, offering a wide range of choices and flexible trading strategies for investors. With these different market products, investors can build a diversified investment portfolio according to their investment goals and risk preferences.

Trading Platform:

Lioppa offers its clients a variety of trading platforms to meet the needs of different devices and operating habits. These platforms include:

  1. Tradingweb: This is a web-based trading platform that users can access and use directly through a browser without downloading any software. The platform has an intuitive interface and full functionality, supporting all major trading operations, making it especially suitable for users who prefer to trade on a personal computer.
  2. Tradingweb iPhone/iPad: A trading application designed for Apple device users, suitable for iPhone and iPad. This application allows users to trade on mobile devices, with an optimized interface for touch screen operation. It offers high portability and real-time features, making it convenient for users to manage their investments anytime, anywhere.
  3. Tradingweb Android: A trading application for Android device users. This version retains the main functions and interface design of the web platform while being optimized for Android devices. Users can trade using smartphones or tablets, enjoying a flexible trading experience.

Deposits and Withdrawals:

Lioppa provides its clients with an efficient and secure process for depositing and withdrawing funds. To expedite processing, the company recommends that all account holders deposit funds directly into their trading account through its secure client area. In terms of security, Lioppa uses advanced SSL (Secure Socket Layer) technology for electronic payments and encrypts all transactions to ensure the safety of funds. In addition, all payment information is kept confidential, solely for funding users' trading accounts at Lioppa.

Regarding bank fees, Lioppa itself does not charge any additional fees for deposits or withdrawals. However, clients should note that certain fees may be incurred when making payments between international banking institutions, and these fees are borne by the clients themselves; Lioppa is not responsible for these charges.

As for third-party payments, Lioppa stipulates that it does not accept payments from third parties. Clients must ensure that all funds deposited into trading accounts originate from their own bank accounts. The only exception is if the trading account holder is a co-owner of a bank account or credit card, in which case payments from such joint accounts or credit cards are accepted. These regulations ensure the security of the transaction funds and are also in line with international anti-money laundering regulations.

Customer Support:

Should investors wish to contact Lioppa, they can only leave a message on Lioppa's official website. Lioppa does not provide any email, phone number, or other contact information.

Summary:

Overall, despite being registered in the UK, Lioppa Global Markets Ltd has evident issues with regulatory licensing. The company claims to be regulated by the UK's Financial Services Authority (FSA), but it does not have an effective regulatory approval, which is a major warning for investors. Although Lioppa offers a variety of trading products and platforms, the safety and reliability of these services are doubtful in the absence of transparency and regulatory compliance. Moreover, the lack of customer support and direct contact methods further heightens concerns about the company. Therefore, investors should be highly vigilant before engaging in any trading or investment activities with Lioppa to prevent potential financial risks and losses. Currently, Lioppa is flagged as "Suspected Fraud" on Traderknows.

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1.30

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FAQ About Lioppa Global Markets Ltd

01

What is the official website of Lioppa Global Markets Ltd?

The official website of Lioppa Global Markets Ltd is https://lioppafx.com/.

02

Is Lioppa Global Markets Ltd legit or scam?

Lioppa Global Markets Ltd is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is Lioppa Global Markets Ltd?

Lioppa Global Markets Ltd is a Forex, Brokerage company.

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