Lioppa Company

　　

Lioppa Company: An In-Depth Overview

　　

1. Company Overview

　　

Founding Date and Background

　　Lioppa Global Markets Ltd, commonly referred to as Lioppa, was founded on December 11, 2023. The company emerged in response to the growing demand for online trading services, particularly in the forex and CFD sectors. Despite its recent establishment, the company has rapidly attempted to position itself as a competitive player in the financial trading market.

　　

Parent Company/Owning Structure

　　Lioppa operates as a private limited company under the name Lioppa Global Markets Ltd. It does not appear to have a parent company, suggesting that it operates independently within the trading sector.

　　

Headquarters Location

　　The company's registered headquarters is located in the United Kingdom, specifically at Flat 43 Perkins House, Wallwood Street, London. This location is significant as the UK is known for its stringent financial regulations, although Lioppa itself has faced scrutiny regarding its regulatory status.

　　

Global Business Scope

　　Lioppa offers trading services to a global audience, claiming to provide access to various financial markets, including forex, commodities, indices, and cryptocurrencies. However, the effectiveness of its operations in different jurisdictions has been questioned due to its lack of regulatory approval from significant financial authorities.

　　

Main Regulatory Bodies

　　Lioppa claims to operate under the auspices of several regulatory bodies, including the Financial Services Authority (FSA) in the UK, the Financial Crimes Enforcement Network (FinCEN), and the National Futures Association (NFA) in the United States. However, investigations indicate that Lioppa lacks valid licenses from these entities, raising concerns about its regulatory compliance.

　　

2. Company History and Development

　　

Key Milestones

　　Since its inception in December 2023, Lioppa has aimed to establish itself in the competitive forex and CFD trading landscape. However, its short history has been marked by allegations of fraud and lack of regulatory compliance, which have overshadowed its initial efforts.

　　

Business Expansion Journey

　　Lioppa has attempted to expand its business by offering a diverse range of trading products and services. The company promotes low spreads and high leverage options to attract traders, particularly those engaged in high-frequency trading. However, the effectiveness of these strategies remains to be seen given the company's regulatory challenges.

　　

Customer Base Growth

　　Despite its recent entry into the market, Lioppa claims to have attracted a customer base of over 180,000 active clients. This growth is indicative of the company's marketing efforts, although the legitimacy of its operations has led to skepticism among potential investors.

　　

Platform Development History

　　Lioppa has developed a web-based trading platform compatible with various devices, including mobile applications for iOS and Android. The platform emphasizes fast order execution and low transaction costs, which are appealing features for traders. However, the platform's security and regulatory compliance have raised concerns.

　　

Important Awards or Recognitions Received

　　As a newly established broker, Lioppa has not yet received significant awards or recognitions within the industry. Its reputation is still developing, largely influenced by its regulatory status and customer feedback.

　　

3. Trading Services Offered

　　

Forex Trading Options

　　Lioppa offers trading on 61 currency pairs, covering major, minor, and exotic currencies. The platform claims to provide competitive spreads starting from as low as 0.0 pips, which is attractive for forex traders.

　　

Stock Trading Options

　　While Lioppa primarily markets itself as a forex and CFD broker, it also offers trading options in stocks. However, specific details regarding the number of stocks available for trading are not clearly outlined in its promotional material.

　　

CFD Trading Products

　　Lioppa provides a range of CFD trading products, allowing traders to speculate on price movements across various asset classes without owning the underlying assets. This includes commodities, indices, and cryptocurrencies, offering traders diverse opportunities.

　　

Other Financial Instruments

　　In addition to forex and stocks, Lioppa offers trading in commodities (22 products), indices (25 products), and cryptocurrencies (10 products). This variety aims to cater to different trading strategies and risk appetites.

　　

Special Services or Unique Advantages

　　Lioppa promotes several unique advantages, including high leverage of up to 1:500 and low transaction costs. The platform also emphasizes fast order execution speeds, which can be crucial for high-frequency traders. However, the lack of comprehensive educational resources may limit its appeal to novice traders.

　　

4. Regulatory and Legal Background

　　

Detailed Regulatory Information

　　Lioppa claims to be regulated by the FSA in the UK and holds licenses from FinCEN and NFA. However, investigations reveal that the company does not possess valid regulatory licenses from these bodies, which poses significant risks to potential investors.

　　

Legal Entity Structure by Region

　　Lioppa operates as a single legal entity, Lioppa Global Markets Ltd, registered in the UK. Its operations are primarily focused on online trading, but it does not appear to have established legal entities in other jurisdictions to comply with local regulations.

　　

Client Fund Protection Measures

　　Given its unregulated status, Lioppa's client fund protection measures are unclear. Typically, regulated brokers are required to maintain client funds in segregated accounts, but Lioppa's lack of regulatory oversight raises concerns about the safety of client funds.

　　

Countries/Regions Served

　　Lioppa claims to serve a global customer base, but its lack of regulatory approvals in key markets, particularly the United States, limits its operational scope. The company does not provide services in jurisdictions where its operations may violate local laws.

　　

Compliance History

　　Lioppa's compliance history is problematic, as it has been flagged for operating without proper regulatory licenses. The company's claims of regulatory oversight have been challenged, leading to suspicions of fraud and potential legal repercussions.

　　

5. Competitive Landscape

　　

3-5 Main Competitors

　　Lioppa faces competition from several established forex and CFD brokers, including:

• IG Group
• OANDA
• eToro
• Plus500

  　　These competitors have well-established reputations, regulatory compliance, and robust trading platforms.

　　

Positioning in the Industry

　　Lioppa positions itself as a low-cost trading platform with high leverage options, targeting active traders and scalpers. However, its lack of regulatory approval significantly undermines its credibility compared to its competitors.

　　

Market Differentiation Factors

　　Lioppa's differentiation factors include its claim of low spreads starting from 0.0 pips and high leverage of up to 1:500. However, these advantages are tempered by concerns regarding regulatory compliance and the safety of client funds, which are critical factors for traders when choosing a broker.

　　

Conclusion

　　In summary, Lioppa Global Markets Ltd presents a range of trading services but is marred by significant regulatory issues and allegations of fraud. Investors are strongly advised to exercise caution and thoroughly verify the broker's regulatory status and credibility before engaging in any trading activities. The lack of transparency and customer support further complicates the decision-making process for potential clients.

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