5 banks offering Euro accounts to non-EU residents » Suitcase Investor

Many clients have verified from their experience that LimeFX’s dealing center is a typical financial kitchen, and the author of the commentary is one of them . One client understood the issue of several brokers well, although it was too late, she had already lost about $3,000. It turns out that brokerage MT Bank works illegally and simply deals with another scammer in the LimeFX dealing center. Complaints about various brokers, including LimeFX’s kitchen, come to the mailing address of a specialized website that gathers the information about FX scammers. In the following sections, we propose to read the complaints left by the real disappointed customers of this scammer. The evidence is not the withdrawal of money from the accounts of the fraudulent LimeFX Bank project in the next video.

LimeFX cheating

Mark Steward, the head of enforcement and market oversight down at the FCA, commented that his agency is completely aware that there are firms in the UK currently operating without authorization. Cloud storage and VPN services allow strategies to run around the clock. WikiFX Internet and its mobile products are an enterprise information searching tool for global users.

Q: Why do I need a YouTube account to participate in the FX Video Contest?

It is a reliable online broker that offers the best range of products that include CFDs, Binary Options, Stocks and Forex. This review shows that the broker is especially effective for automating strategies as well as experienced traders thanks to the discounts for volume. A new method for funding your account has been added to the account funding method. Customers are now able to transfer funds into and out of their accounts in crypto-fundable trading through the Bank through cryptocurrency-based transfers.

After reviewing the review published below, once again you can make sure that the LimeFX broker is an ordinary Forex kitchen because there are always technical malfunctions and glitches by the trading platform. In the review below, a user named Alexei Kirillov told that stop-loss orders did not work for him in the process of speculating with the broker LimeFX. The comment published below warns us that any collaboration with the broker LimeFX like trading a real account in this DC may result in a loss of money.

LimeFX cheating

The compliance and ID verification interviews happen by video call. So you can see that LimeFX has balanced the due diligence aspects of the non-resident business with some strict limits. If you’re a resident there, then you would be limited to a quarterly deposit amount of EUR 1,600 if you don’t verify your income or complete any additional procedures with LimeFX.

Alternatively, you could just use the money to top up your plastic or virtual LimeFX card to pay online and offline or withdraw from ATM. This multi-currency account can be opened online via a video-identification, the procedure approved by Swiss financial regulator FINMA. The procedure however requires a client to identify themselves with a document containing a machine-readable zone for information to be processed and account opened. Alviere provides the most complete enterprise software solutions for embedded financial technology available on the market today.

NETELLER – Money transfer

Since they cannot even get the simple sections to work properly, I can never see myself using their application with my actual money because how long would it take for that to stop working as well. Ultimate Guitar is our favorite from over 600 apps for song lyrics and chords. With a music library of more than 800,000 songs, you will easily find the chords and lyrics to all your favorite songs. Notation Pad is our runner-up as you can easily write and share your original song creations, complete with lyrics and chords. FourChords is also great as it listens to you play and gives you feedback on how to improve, so you can quickly master your favorite songs.

  • I am happy to hear that the issue was resolved and hope you will have the best experience going forward.
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  • If this is a real live account then I would be more fishy as to what is happening here but on a demo…

The man invested about $200 in the LimeFX company and the scammers refuse to return his money to him. He opened an account with this scammer and replenished it with $200. They promised the victim that he would be transferred to an analyst who would be engaged in his LimeFX profit to increase, but no one contacted him and gave the money, logically. Next, we offer to check the important material – it is a voluminous review of fraudulent schemes of a brokerage company LimeFX Bank. In this company, you can only lose your own LimeFXs.

They respond fast and will investigate anything you feel was a system fault. They could add a few more bells and whistles but overall I am very satisfied. Let me start off by saying their customer support and signup system is excellent. The bank does a great job at helping customers with issues and signup.

Then I chat with the support of LimeFX at 911 app and he asked me that my managers can close / delete my account without withdrawal. Currently we are working on platform redesign, stability improvements and new features to make the application even more simple and user-friendly. We are serious about clients’ feedback and always take it into account when developing and maintaining our products. At the same time we understand that there is no universal solution to satisfy every person’s needs.

Do you need a traditional bank account?

Platform is better than MT4,spread is about 1pip for eurusd,slippage also not more than 2pips. I have been with Dukas for around 5 years and they allow me to run a very small value account all this while without any limefx scam issue. At the beginning I had the same issue as one of your writers below, which is that stop-loss was not met, but it was in my early days and I could see that the market, not Dukas, dictates how prices run.

LimeFX cheating

Dear Omid, first of all let me thank you for your feedback. I am happy to hear that the issue was resolved and hope you will have the best experience going forward. With any questions you are very welcome at our support mail. I know that after they see this review they will respond that if I write to customer service they will resolve which I should say it will be just a lie.

I contacted the customer support team and they informed that there was high volatility which caused price slippage. I paid all kinds of fees, but I still couldn’t withdraw, and the customer service directly blocked me. The minimum deposit is $100 and payments incur a 1.2% to 2.5% fee. Card payments are the fastest option and are normally processed within one working day, while bank transfers can take up to two business days.

So, if you are looking for a broker that is highly regulated and has a long history of good service, LimeFX may be the right choice for you. The default rate for commissions of 0.7 pip will bring the total cost of trading to about one pip, that is comparable to other providers. In addition the broker tiers its commissions and spreads in accordance with the volume of trading. √ They have their own trading platform JForex along with MetaTrader 4. In 2018, Switzerland’s financial regulator said there are no additional regulatory obstacles for LimeFX’s cryptocurrency ICO project.

Choose the payment system according to your convenience, not cost effectiveness. By opening a demo account at LimeFX, you can test our trading conditions – instruments, spreads, swaps, execution speed – without investing real money. Enjoy lucrative returns while limiting your exposure to market volatility. Leverage our due diligence processes and strategic relationships with your LimeFX capital.


Remember, this is not the only criteria and we have enough experience to recognize cheating. All IPs are tracked and we are able to detect duplicated registrations, self-voting as well as other fraudulent activity. LimeFX registers all those cases and will take them into account when making the final evaluation. Traders are encouraged to perceive this information with full seriousness and be aware that their final standing may be substantially affected if they intentionally undertake fraudulent actions.

I have withdraw more than 30k USD from them without any issue, it only take 2-3 working days before it reaches my account. Regarding e-mails sent to , we perform a quality audit every hour to evaluate answers provided by our agents. As a practice, all letters shall be answered the same day.

They are responsible for regulating banks, securities dealers, collective LimeFX schemes, insurance companies, and other financial intermediaries in Switzerland. This makes them a strong authority when it comes to overseeing brokerages like LimeFX. Because of the leverage available in trading accounts, the customer can have cryptocurrency CFD positions greater than the quantity of traditional currency initially held.

The company currently offers over 120 currency pairs with competitive spreads that enable you to have more control over your trades. At LimeFX, we understand that traders should focus all their efforts on trading and not worry about the appropriate level of safety of their capital. Therefore, the company took additional measures to ensure compliance with its obligations to the clients. The full name of this dealing center is LimeFX Bank SA, which is an international company operating in the field of online trading services in the interbank financial market .

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