WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10
The WikiFX Score of this broker is reduced because of too many complaints!

Illuminati Markets limited

United States|1-2 years|
Suspicious Regulatory License|Suspicious Scope of Business|Australia Appointed Representative(AR) Revoked|High potential risk|

https://illuminatimarkets-jp.com/

Website

Rating Index

Contact

+1 2166948511
support@illuminatiprofx.net
https://illuminatimarkets-jp.com/
90 WADSWORTH BLVD NUM 127-3255 LAKEWOOD, CO 80226 U.S.A
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

Licensed Institution:ILLU MARKETS GROUP PTY LTD

License No.:001302316

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
Warning: Low score, please stay away!
2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
4

Basic information

Registered region
United States
Operating period
1-2 years
Company Name
Illuminati Markets limited
Abbreviation
Illuminati Markets limited
Company employee
--
Customer Service Email Address
support@illuminatiprofx.net
Contact number
0012166948511
Company address
90 WADSWORTH BLVD NUM 127-3255 LAKEWOOD, CO 80226 U.S.A
WhatsApp
+1(332)733-9331

Ajikin

Japan

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.

Exposure

2023-12-05

FX3326683436

Taiwan

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

Exposure

2023-12-05

FX3326683436

Taiwan

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.

Exposure

2023-12-05

Jarvis1318

Malaysia

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.

Exposure

2023-12-05

Ken Yee

Malaysia

In order to bilk investors, this platform intentionally make profit for them, please watch out!

Exposure

2023-12-05

Theodore Elijah

New Zealand

Illuminati Markets is a great choice for beginners. Their platform is very user-friendly. I would definitely recommend them to anyone who is new to trading. The only thing is, their fees can be a bit on the high side, but you get what you pay for, I guess.

Neutral

07-11

solop

United States

I'm all about high returns, and the opportunities in private equity and hedge funds at Illuminati Markets have not disappointed.

Positive

06-18

7
Website
Company Summary
Review

Users who viewed Illuminati Markets limited also viewed..

XM

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
XM
XM
Score
9.05
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

MiTRADE

8.49
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)
MiTRADE
MiTRADE
Score
8.49
  • 10-15 years |
  • Regulated in Australia |
  • Market Making(MM)
Official website

VT Markets

8.51
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
VT Markets
VT Markets
Score
8.51
  • 5-10 years |
  • Regulated in Australia |
  • Market Making(MM) |
  • MT4 Full License
Official website

CPT Markets

8.61
Score
10-15 yearsRegulated in United KingdomMarket Making(MM)MT4 Full License
CPT Markets
CPT Markets
Score
8.61
  • 10-15 years |
  • Regulated in United Kingdom |
  • Market Making(MM) |
  • MT4 Full License
Official website

Website

  • illuminatimarkets.asia

    Server Location

    United States

    Website Domain Name

    illuminatimarkets.asia

    Server IP

    172.67.159.63

  • illuminati-markets.com

  • illuminatimarkets.com

Company Summary

Illuminati Markets limited Review Summary
Founded2023
Registered Country/RegionUnited States
RegulationAustralia ASIC (License 001302316 - Revoked)
Market InstrumentsForex, Indices, Cryptocurrencies, Precious Metals, Crude Oil
Demo Account/
Leverage/
Spread/
Trading PlatformMetaTrader 5 (MT5)
Min Deposit/
Customer Support+1 2166948511
support@illuminatiprofx.net

Illuminati Markets limited Information

Founded in 2023, Illuminati Markets Limited provides commodities including crude oil and precious metals as well as Forex, indices, cryptocurrency. The firm's ASIC registration was removed despite its extensive trading options, therefore seriously compromising investor risk.

Illuminati Markets limited Information

Pros and Cons

Pros Cons
Wide range of tradable instrumentsRevoked ASIC license
Advanced trading platform (MT5)No demo or Islamic accounts
Tailored accounts for different usersLimited information ahout fees

Is Illuminati Markets limited Legit?

The license 001302316 of Appointed Representative (AR) Illuminati Markets Limited has been withdrawn by the Australia Securities and Investment Commission (ASIC). Official regulatory status indicates that the license taken effect on March 14, 2023, was revoked on July 7, 2023.

ASIC no longer controls the company, hence traders and investors run risk.

Is Illuminati Markets limited Legit?

What Can I Trade on Illuminati Markets limited?

Illuminati Markets offers 31 currency pairings, precious metals, crude oil, cryptocurrencies, and 15 index CFDs from US, Europe, and Asia.

Tradable Instruments Supported
Forex
Indices
Cryptocurrencies
Precious Metals
Crude Oil
What Can I Trade on Illuminati Markets limited?

Account Types

Several kinds of live trading accounts catered to fit the demands of individual traders, companies, and fund managers are offered by Illuminati Markets For traders, there is no particular reference of either a Demo account or an Islamic account though.

Account Types

Trading Platform

Trading PlatformSupported Available Devices Suitable for what kind of traders
MetaTrader 5 (MT5)Web, Mobile Apps (iOS, Android)All the traders
Trading Platform

Keywords

  • 1-2 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Australia Appointed Representative(AR) Revoked
  • High potential risk

Review 7

All(7) Latest Positive(1) Neutral(1) Exposure(5)
Scroll down to view more
Write a comment
Positive
Neutral
Exposure

Content you want to comment

Please enter...

Submit now
Write a comment
7
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com