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Regarding the legitimacy of Illuminati Markets limited forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Field Survey Danger

License

ASIC Revoked

Is Illuminati Markets limited safe?

The regulatory license is the strongest proof.

AR

ASIC Appointed Representative(AR)

Australia Securities & Investment Commission

Australia Securities & Investment Commission

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    Appointed Representative(AR)
Licensor:
WHOLESALE INVESTOR SERVICES PTY LTD
Australia ASIC Institution FX (STP)
  • Licensed Institution:

    ILLU MARKETS GROUP PTY LTD ILLU MARKETS GROUP PTY LTD
  • Effective Date:

    2023-03-14
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    2023-07-07
  • Address of Licensed Institution:

    --
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name

Is Illuminati Markets limited a scam, or is it legit?

The latest exposure and evaluation content of Illuminati Markets limited brokers.

I cannot withdraw.
I was told that I could borrow investment funds, so I received a $20,000 loan and it was reflected in my trading account. I made a profit from the transaction, so I contacted them to pay it back in about 3 days, but they said they couldn't pay it off from their bank account, so they asked me to transfer $20,000 in cash first. I was told that after paying back $20,000 in cash, I could freely withdraw funds from my account. Is this a fraudulent case? When I consulted a lawyer, I was told that it was still a fraud. They are registered in the LINE group without permission, and that is where they claim to be an investment group. Please be aware of similar cases.
Suddenly surging and directly caused me to liquidate
Follow the steps of the assistant to place the order, and the result will be directly surge, causing me to liquidate and become a negative
Suddenly surging and directly caused me to liquidate
Follow the steps of the assistant to place the order, and the result will be directly surge, causing me to liquidate and become a negative
Unable to withdraw money
I deposited 1515, and made a profit of account balance being 2358. But I was unable to withdraw currently. Neither reading nor responding, there was no solution.
Increase the position for a week and then increase the position again
I suspect that there is fake transactions, and I saw that an order was bought at point A (it was profitable), but it turned into a buy at point B (lost money) after going back half an hour to look at it.
Illuminati Markets limited's latest industry rating score is 1.31, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. Illuminati Markets limited If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.