Global Broker Regulation Inquiry App

About WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

اردو

Download

WikiFX Express

What To Do If You're A Victim of Fraud or A Scam in South Africa

WikiFX Review: Can you withdraw money from Illuminati Markets?

WikiFX

| 2022-11-08

Abstract：IIIuminati Markets is an online forex broker offering a variety of markets instruments. We wonder if this broker is reliable as some complaints against this broker have been received. WikiFX conducts a comprehensive review of this broker so that you can make a good decision.

About Illuminati Markets

Illuminati Markets is an online forex broker registered in Hong Kong. Illuminati Markets Limited is incorporated in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and is located in Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong. Incorporation number: 3170624. This broker offers a wide range of financial instruments, including forex, indices, shares, precious metals, energies, and cryptocurrencies.

Account Type & Minimum Deposit

This broker provides traders with two accounts: Classic and Edge. More information can be checked from the table below.

Trading Platform

This broker claims to use the MT5 platform as its main trading platform.

Leverage

If you trade forex with this broker, the leverage can be up to 1000. It is extremely high. We dont advise newbies and inexperienced traders to make use of this leverage ratio.

Regulation: Is IIIuminati Markets legit？

Illuminati Markets Limited is regulated by the Canada FINTRAC Money Services Business(MSB), MSB registration number: M22121693 and is located at 546 Steeles Avenue West, Vaughan, ON, Canada L4J 8P7. Incorporation number:1406370-8.

But according to WikiFX, this broker is an unregulated broker. The regulatory status of this broker is considered suspicious. As a result, WikiFX has given this broker a low rating of 1.07/10.

Exposure

WikiFX has received some complaints against this broker recently. One trader from Malaysia was concerned about this broker being a Ponzi Scheme.

Another investor from Malaysia thinks this broker processes fake transactions.

Conclusion

We cannot ignore the fact that Illuminati Markets has a bad track record. Moreover, this broker is not regulated by any regulatory institution. It is more likely to take your money away fraudulently without interrupting authorities. We urge you to find a better and more reliable alternative instead.

WikiFX contains details of more than 40,000 global forex brokers, which gives you a huge advantage when seeking the best forex brokers. If you want to know more information about the reliability of certain brokers, you can open our website (https://www.WikiFX.com/en). Or you can download the WikiFX App for free through this link below (https://www.wikifx.com/en/download.html).

Click on Illuminati Markets' WikiFX page for details

Disclaimer:

The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

Broker Forex Broker Forex trading

What To Do If You're A Victim of Fraud or A Scam in South Africa

FCA Warning Capital Zodiac 7 September 2026 and Seven Checks Before Paying

The FCA named Capital Zodiac as an unauthorised clone on 7 September 2026. Check capitalzodiac.com, capitalzodiac.net and FRN 806702 before paying.

Original 5h

WEALTH-FX Review India 2026: SVG FSA Claim and RBI Forex Check

This WEALTH-FX review starts with a licensing statement that needs verification. The client agreement on wealth-fx.com says the company is incorporated in St. Vincent and the Grenadines as 88102 LLC 2021 and is authorised and regulated by the SVG FSA. An official SVG FSA notice, however, says forex trading brokerage activities are not licensed in that jurisdiction. The same agreement separately names WealthFX Liquidity Limited, company 180782, and describes a Mauritius International License. For an India-based reader, those website claims do not replace RBI rules for permitted forex transactions or an independently confirmed licence record.

Original 5h

ePlanet Review 2026: Did Traders Report Withdrawal Blocks & Slippage Issues?

Did ePlanet, a Comoros-based brokerage, allegedly withhold your dollars on the platform? Did the broker prevent you from accessing the ePlanet login dashboard upon a withdrawal request? Did the broker platform execute trade orders slowly? Have you faced losses due to slippage? This ePlanet review 2026 evaluates user claims while also providing a regulatory overview of the broker.

Original 6h

FCA Warns EXOTICINVEST on 3 September 2026 with Seven Checks Before Paying

FCA warns EXOTICINVEST in a notice first published and updated on 3 September 2026. The UK regulator identifies EXOTICINVEST TRADING AND INVESTMENT FIRM and the website www.exoticinvest.ltd, stating that the firm is not authorised and may be targeting people in the UK. This is a dated regulatory warning, not a customer review or a confirmed loss report. Anyone approached through the named website should stop before paying, avoid sharing login credentials and verify the exact business independently through the FCA Firm Checker.

Original Two days ago