LTD FX Review – Scammer More Notorious Than Interpol Fugitives
LTD FX Review – Scammer More Notorious Than Interpol Fugitives

Fancy website, flashing ads and a pretentious attitude didn’t help this fraudster appear any more legitimate than a common, textbook financial swindler. Owned by an offshore conduct already known to authorities for their other scam projects, this online trading brand has met the same fate as the other domains. 

Thanks to the diligence of the financial regulatory bodies, the malicious group had their site wiped out. Let’s revise what the broker had to offer and what the authorities deemed unacceptable in our LTD FX review.

Regulated by: Unregulated Offshore Broker
Is This Company Safe? No, this firm is confirmed to be fraudulent, so no safety is provided.
Known Websites: – inactive
Registered in: Marshall Islands
Operating since: N/A
Trading Platforms: Web trader
Maximum Leverage: 1:500
Minimum Deposit: 250 USD
Deposit Bonus: Up to 100% bonus
Trading Assets: Forex, Crypto, Stocks, Indices
Free Demo Account: No
How to  Withdraw from This Company? Carefully choose your broker dealer as not all allow payouts! Contact our recovery experts for additional support.

LTD FX Regulatory Warnings

Despite some false addresses and an attempt to come off as legit and regulated, the company was an obvious sham since neither FCA or CIRO had them licensed. Illicit brokerage activities for the purpose of defrauding customers have triggered an avalanche of regulatory warnings. 

Among the first prominent authorities that have marked this trading domain as unsafe were CONSOB and CNMV. That was just the beginning, as other warnings soon followed with some of the regulatory bodies reposting some of the texts published by other entities. 

That’s why we also found OSC warning, in the very jurisdiction where the fraudsters claim to be legally operating. Other diligent regulatory institutions such as HCMC (reposted by FI), FSMA, FCNB, and IOSCO (independent) also labeled the firm as fraud.

Why Is Trading On a Licensed Broker’s Platform Preferable?

Instead of dealing with this unauthorized broker, there are many reasons why investing with regulated brokerage firms by FCA, BaFin, and ASIC, among others. First and foremost, your fund’s safety depends on it. 

Trading is a risky endeavor but is more dangerous with untrustworthy companies. Unlike them, credible forex providers minimize trading risks by offering negative balance protection and segregated accounts. Not only that, they keep your money in top-tier banking institutions, and traders are covered by compensation schemes (up to 100K EUR).

In addition, accredited forex brokers must abide by the law, otherwise, they are fined, prosecuted, and banned. Hence, you can’t find them offering manipulated spreads, ambiguous withdrawal policies, too high leverage, and generous bonuses. 

Is LTD FX a Legitimate Broker Or A Fraud?

As a part of BestProducts, LTD FX operates from an anonymous location. Despite reportedly being registered in the UK and Canada, it lacks the necessary permits. As such, it is blacklisted by CONSOB and CNMV and offers unprofessional services – a clear sign to stay away from it.

LTD FX Available Online Trading Platform

LTD FX Trading Software

About LTD FX trading platforms, this fraudulent broker guarantees trade on the go on its web trader and mobile trading platform. Even if it is true, which we doubt, it still does not change the fact that LTD FX is a pure trading scam. 

Although the web trader has some useful features, it can’t be in the same league as MetaTrader 4, MetaTrader 5, cTrader, and Sirix. These powerful trading programs are widely used due to being reliable, user-friendly, and offering a range of tools (e.g., automated trading, market analysis, stop loss, copy trading).

LTD FX Accounts Overview

When it comes to trading accounts at LTD FX, there are several options available; the overview is as follows.

  • Entry: 250 EUR minimum opening balance, 30% bonus, spreads at 1.5 pips, leverage 1:500
  • Silver: 2,500 EUR minimum opening balance, bonus 50%, spreads at 1.2 pips, leverage 1:500
  • Gold: 10,000 EUR minimum opening balance, 100% bonus, spreads at 0.8 pips, leverage 1:400
  • Platinum: 50,000 EUR minimum opening balance, 100% bonus, zero spreads, leverage 1:200 

According to the minimum required deposit, 250 EUR is considered too high since you can start trading with legitimate companies for as little as 10 USD. Also, about the offered trading conditions, we will discuss them in more detail later in the article.

Deposit and Withdrawal Fee

Speaking of payment methods supported by this bogus broker, you can transfer to and from accounts via credit and debit cards, wire transfers, and electronic wallets. Although these are safe and convenient payment means, we are skeptical of their availability at LTD FX. It is more likely that this fraudster accepts only crypto wallets since they are difficult to chargeback.

Regarding withdrawal fees, this financial swindler charges 50 USD for bank transactions, 25 USD plus a 10 USD processing fee for credit cards, and 25 USD for digital wallets. Concerning other costs, there is a 10% fee for payoffs from unverified accounts and those that haven’t reached a minimum of 200 turnovers. Finally, minimum withdrawals are 250 USD for bank transfers and 100 USD for credit cards.

LTD FX – Countries Of Service

Despite all the baseless statements coming from this broker, it isn’t authorized to provide services in any markets. As per its website and alleged UK and Canada offices, we can assume that this fake broker is focused on European and North American markets. These are very strictly regulated jurisdictions, and not only that all brokers must be regulated but they must offer services fulfilling legislation and standards. 

If you want a UK-based broker, always go with FCA-licensed companies.

Also, remember the names of the RobexcoinCryptos Circus and Bitonext trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

LTD FX Customer Reviews 

The level of anonymity and customer dissatisfaction is quite apparent with this one. With only two dozen reviews posted on Trustpilot and none on Sitejabber and, you can immediately tell they were no one’s favorite. 

Majority of reviews were negative, with the lowest possible ratings given. Out of the maximum 5 stars, the company only has a pathetic 2.2 score.

That is entirely normal, considering how horribly bad they treated their customers and the deceptive practices they resorted to for the purpose of stealing their victims’ capital.

LTD FX Awards – Company Achievements

LTD FX Awards

Apropos of accolades, LTD FX attempts to instill your trust and draw your attention by lying about being an award-winning brokerage service. As per its web page, LTD FX has the following prizes: the best CFD broker, the best trading experience, and the best execution broker. 

Keep in mind that under no circumstances an exposed broker scam can hold any award. These self-proclaimed appreciations are just part of its dirty tricks used to rope you into trading. 

What Is Known About  LTD FX’s Trading Conditions? 

With respect to terms of exchange, LTD FX offers manipulated conditions to entice you with. First, there are generous bonuses on every deposit, ranging from 30-100%. However, they come with prerequisites and can’t be withdrawn. Hence, they are banned in most jurisdictions because of misuse. 

Then, there is leverage from 1:200 to 1:500. Bear in mind that it is capped at 1:30 in the UK/EU and 1:50 in the USA for retail traders. So, more violations of the rules and grounds for avoiding LTD FX.

Scammed by LTD FX Broker? – Let Us Hear Your Story

But if you are one of the victims of this unscrupulous broker, you should report it to the relevant authorities as soon as possible. Also, don’t forget to share negative LTD FX reviews to help others avoid this cyber fraud. Don’t be ashamed since scams can happen to anyone. Anyway, it is possible to get your money back. Cyber security experts can assist you with a chargeback.

But What Is A Chargeback?

With reference to a chargeback, it is a process of retrieving your defrauded funds. For example, credit cards and bank transactions can be reversed as well as some e-wallets (Paypal, Neteller, and Skrill). Crypto payments are the preferred choice of con artists since they demand professional know-how to be traced and annulled. 

Anyhow, if you need help with any type of cashback, you can contact our company and schedule a free consultation with our chargeback specialists.

What Is LTD FX?

It is an unlicensed forex broker with two warnings and poor services.

Is LTD FX a Scam Broker?

 Yes, it is since it is exposed by two major watchdogs, CONSOB and CNMV.

Is LTD FX Available in the United States or the UK?

 It is not available in the US, but it is in the UK. Anyway, it is not authorized to provide services anywhere.

Does LTD FX Offer a Demo Account?

 No, it doesn’t, which is common for dishonest scam brokers.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

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