Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
SkyLine
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Videos
Wiki Q&A

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

LOANFX

New Zealand New Zealand | 5-10 years |
Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

--

Website

Open Account Time Machine

Rating Index

Contact

Support@loanfxasia.com
--

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
This platform is a Ponzi Scheme. Please stay away!
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
5

Basic Information

Registered Region
New Zealand New Zealand
Operating Period
5-10 years
Company Name
The Loan Company Ltd
Abbreviation
LOANFX
Company employee
--
Customer Service Email Address
Support@loanfxasia.com
Company Website
--
LOANFX’s Office is in the University of Auckland

LOANFX’s Office is in the University of Auckland

The investigators, based on the result of the field trip, confirmed that LOANFX’s real address failed to match with the one in its regulatory information. Its financial service provider license(license number: 162824) issued by Financial Service Providers Register has been canceled.

DangerLOANFX New Zealand
LOANFX’s Office is in the University of Auckland

LOANFX’s Office is in the University of Auckland

The investigators, based on the result of the field trip, confirmed that LOANFX’s real address failed to match with the one in its regulatory information. Its financial service provider license(license number: 162824) issued by Financial Service Providers Register has been canceled.

DangerLOANFX New Zealand
Website
Comment

Users who viewed LOANFX also viewed..

Exness

Exness

8.99
Score
ECN Account10-15 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Exness
Exness
Score
8.99
ECN Account10-15 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Details
Official website
GO Markets

GO Markets

8.98
Score
Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
GO Markets
GO Markets
Score
8.98
Above 20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Details
Official website
STARTRADER

STARTRADER

8.57
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
STARTRADER
STARTRADER
Score
8.57
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Details
Official website
CPT Markets

CPT Markets

8.53
Score
ECN Account10-15 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
CPT Markets
CPT Markets
Score
8.53
ECN Account10-15 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Details
Official website

Website

  • loanfxasia.com
    113.10.180.138
    Server Location
    Hong Kong Hong Kong
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    0001-01-01
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

User Reviews3

All (3) Exposure (3)
BUAJAROEN 16
BUAJAROEN 16
3-5 years
Exposure
Your Loan Amount $ 15,236/-Has Been Credited in
loan of Surachai Buajaroen I haven't logged into my account yet. Wallet account. 006-77044202-0277 Surachai Buajaroen
Exposure
Exposure
Exposure
Exposure

Thailand

Precious Marcus27292
Precious Marcus27292
3-5 years
Exposure
Unable To Withdraw
I saw an ads on my facebook talking about this loan, I Decided to try it, I got to the site and I downloaded their app, afer that I registered and I deposited 400+ into The wallet then I later transfered 500+, it showed me commission everyday but getting to when I wanted to withdraw, I was unable to withdraw, it kept telling me my bank card Is not accepted that I should try a different one, I did and the result was still that same error message. so I lost my money
Exposure
Exposure

Nigeria

FX1139539008
FX1139539008
6-10 years
Exposure
LOANFX’s client system can't be logged in and the money can't be withdrawn with the customer service personnel out of touch
LOANFX’s client system can't be logged in, and the money was prevented to being withdrawn with the excuse of the payment channel problem. The customer service personnel are out of touch.
Exposure

Hong Kong

No more
Write a review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
3
Customer ServiceDownload AppScroll to TopTOP

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
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
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：qa@wikifx.com
Cooperation：business@wikifx.com