Score
5-10 years Regulated in Cyprus
Market Making(MM)
MT4/5 White Label
Regional Brokers
High potential risk
Influence
A
Score
License Index6.67
Business Index7.66
Risk Management Index0.00
Software Index6.00
Regulatory Index6.64
Influence
A
Single Core
1G
40G
More
Company Name
Indication Investments Ltd
Company Abbreviation
Libertex
Platform registered country and region
Cyprus
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
I lost $10 on this company. Unable to withdraw.
This is my money! Why I can deposit but can’t withdraw? This is unfair clause!!!
Modify your bank card number in the background. Can't withdraw funds. Then you'll be asked to pay 20% margin for wrong bank card. There are so many frauds
They are shameless hustlers, locking my account. They said my withdrawal should be viewed but why don’t they check my deposits? If there is a need, they’ll burn your accounts. After a week, they asked me to offer the documents which they already told me to hand in. They are frauds!!!
Hit the SL while the position can not be closed.
Unable to withdraw like last month and same for today. Be careful with this platform.
The fraud induces customers to invest forex and add money. But they won’t let u withdraw funds in the end. A typical fraud group!! And they may operate overseas!!
Someone added my WeChat on grounds of renting a house, and then I saw his Moment was about who deposited and earned how much money, and then I learned about it, and operated under their guidance, but I was unable to withdraw the money, they refused to withdraw the money, saying that I should pay a 15% personal income tax on the public account provided by them in accordance with the Corporate Income Tax Law. The investment amount was quite large, and now I can’t get the money out.
I deposited $400 but lost it due to the system operation.
I invested 50,000 and profited 490,000. However, I can’t withdraw without paying tax. Free from being cheated.
They said on the WeChat that they used the bug of data base to profit. And we should obey their instructions. But when I withdraw, I have to pay 20% individual income tax.
A strange beauty added my WeChat and she kept posting some screenshot about profiting. I consulted her and she promised I would profit. So I deposited 50,000. Then a programmer guided me and another customer to operate for an hour. Both of us profited over 1.3 million. But my withdraw hasn’t arrived. The customer service said that my bank card number was wrong and asked for 20% of my account balance (over 260,000) as a margin. But I remember checking several times. I can’t make such mistake. At that time, I found it was a scam, cheating our hard-earned money. I report them here to help you guys stay away from them.
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The broker now has until September 17 to comply with alleged regulatory lapses.
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