Brokers  /  LiMarkets

LiMarkets

Severe risk
🇻🇨 Saint Vincent and the Grenadines · 5-10 years · since 2020-03-25 · The Li capital Markets LLC
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
3 reviews ›
0
Licenses ›
4
Withdrawal issues ›
$1
Min. deposit ›
1:500
Max leverage ›
4
Account types ›
75/100
Scam risk ›
0
Clone sites ›
Accounts: VIP · Minimum Balance $50,000PRO · Minimum Deposit $100CLASSIC · Minimum Deposit $100CENT · Minimum Deposit $1
▲ 0% positive▼ 100% negative
Independent ratingshow third parties score this broker
WikiFX1.56/10
Trustpilot—/5
Forex Peace Army—/5
75
Severe risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
  • 3 user exposure/complaint reports filed
  • Withdrawal complaints in ~133% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints6012%
Offshore registration808%
Transparency (site/info/social)5010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameThe Li capital Markets LLC
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2020-03-25
Years operating5-10 years
Employees0
Official websitethelimarkets.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
First Floor,First St Vincent Bank Ltd Buliding, James Street Kingstown, St Vincent and The Grenadines.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
VIP1:500Minimum Balance $50,000From 0.0 pips1 per side per 100,000 traded✓
PRO1:500Minimum Deposit $100From 0.0 pips2 per side per 100,000 traded✓
CLASSIC1:500Minimum Deposit $100From 1.6 pips--✓
CENT1:500Minimum Deposit $1From 1.6 pips--✓

Review analysis AI

Across 3 recent Trustpilot reviews, 100% are 1–2 star. The single most common complaint is being unable to withdraw funds (4 reports) — the classic warning sign in forex.

0
Period:
What users complain about
Where reviewers are from
Venezuela2
Mexico1

Real user reviews

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About LiMarkets

LiMarkets is a forex and CFD broker based in Saint Vincent and the Grenadines, with records dating to 2020-03-25. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

Overview compiled by FXCanary from regulatory records and public data. full LiMarkets review