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LIOCABMARKET

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Operating status: SCAM

Website: https://www.liocabmarket.com/

Broker violations and abnormal records
  • 2025-03-19 The FCA issues a warning against LIOCABMARKET

    On March 20, 2025, the Financial Conduct Authority (FCA) issued a warning against LIOCABMARKET for the lack of the required authorization. https://www.fca.org.uk/news/warnings/liocabmarket

    On March 20, 2025, the Financial Conduct Authority (FCA) issued a warning against LIOCABMARKET for the lack of the required authorization. https://www.fca.org.uk/news/warnings/liocabmarket
  • 2025-03-23 BrokersView has reviewed that LIOCABMARKET is an unregulated broker

    According to its website, it is located in the US. Upon investigation, no matching information was found in the National Futures Association (NFA).

    In addition, the Financial Conduct Authority (FCA) issued a warning against LIOCABMARKET for the lack of the required authorization.

    In essence, LIOCABMARKET is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    LIOCABMARKET appears to be a scam. 

    According to its website, it is located in the US. Upon investigation, no matching information was found in the National Futures Association (NFA). In addition, the Financial Conduct Authority (FCA) issued a warning against LIOCABMARKET for the lack of the required authorization. In essence, LIOCABMARKET is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. LIOCABMARKET appears to be a scam.

Related Complaints

Q&A

What's your take on LIOCABMARKET?

Lars Zonder
United Kingdom
2025-03-25
ANSWER Dear Investor, It is strongly advised to refrain from trading with LIOCABMARKET. Despite its claim of being located in the United States, an investigation uncovered no matching records for it in the National Futures Association (NFA). Additionally, the Financial Conduct Authority (FCA) has issued a warning against LIOCABMARKET due to its lack of required authorization. The available information suggests that this firm is not regulated. It is reasonable to conclude that LIOCABMARKET exhibits signs of being a scam. For your financial safety, it is essential to stay away from such unlicensed platforms.
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