LTInvestments

Scammer and scammer “LTInvestments” pretends to be a mediator with 20 years of experience. The simplest test refutes his tales. Moreover, the scammer’s website didn’t even stay afloat for a year:

• started in 2023;
• in 2024 it turned out to be unavailable.

Perhaps because the Central Bank of the Russian Federation drew attention to it.

Every time you need to check the intermediary for honesty, open reviews of fraudulent brokers on the Rating Forex website. Find out the truth about trading. Make sure there is a real chance of profit.

The fraudulent broker gave Belize license number. He also referred to registration in the UK. Rating Forex checked everything and warns: this is a linden.

The scam was not registered anywhere at all. This means that there will be neither a license nor the transfer of transactions to liquidity providers. The latter stay away from rotten illegals.

The scammer gives zero information about the terms of trade. There is nothing, not even a list of tools. It is not clear what exactly can be traded. Rating Forex warns: in this situation, the “Personal Account” will become a grave for money.

Replenishment is available exclusively in crypto. There is no longer any need for any proof of the fact of scamming money. The fishing rod doesn’t care about AML. He doesn’t care whose money he steals.

Terms of cooperation LTInvestments

ThrowingLTInvestments offersinvestments:

• bonds,
• indices,
• currency pairs,
• securities,
• commodities,
• cryptocurrency,
• precious metals.

At the same time, it is possible to evaluate the full list of financial instruments only after registering and launching the author’s scam platform. There is no publicly available information about the list of assets. It shouldn’t be this way. Honest brokers have nothing to hide.

The scammer LTInvestments is doing very poorly with the specifications. There is not a single specific number on his website. The invoice descriptions look like cheap marketing junk. Instead of useful information, general phrases like:

• “low commissions”
• “improved trading conditions.”

There must be specifics. If it is not there, LT Investments is cheating.

Accounts for trading 3:

• Mini – $500. Exclusively available in currency pairs.
• Standard – $5000. You can work with all financial instruments.
• VIP Account – $30,000. Reimbursement of commissions for deposit replenishment.

Accounts have additional options. More tales about lower commissions and improved trading conditions, which in reality do not exist.

Registration, regulation, replenishment and withdrawal from LTInvestments

Broker scammer«LTInvestments» supposedly registered in the UK.Rating Forex checked register of legal entities United Kingdom. There were as many as 4 brands with similar names:

• LT INVESTMENTS (MCR) LTD. Appeared in 2017. Specializes in real estate rental and other types of operation.
• LT INVESTMENTS LTD. Liquidated in 2021.
• LT INVESTMENTS INC LTD. Liquidated in 2016.
• LT INVESTMENTS GLOBAL LIMITED. Liquidated in 2015.

None of the listed companies correspond to what the scam says on its official website. He says that he started in 2004. In addition, SIC (Standard Industry Classification) codes do not correlate with all those that a forex broker should have.

The scammer claims: he has a license from the Belizean financial regulator. There is even a number: 000087/487. It’s unclear why a supposedly British company is regulated in an offshore zone. To use a local license, you need a local legal entity. There are no such organizations in the BCCAR registry.

Belize regulator I’ve never heard of LT Investments. But the Central Bank of the Russian Federation knows very well about it. In March 2024, the Russian regulator placed the scam on its blacklist.

Blacklist of the Central Bank of the Russian Federation speaks about two things. The hero of our review takes money from traders completely illegally. Moreover, he milks them in Russia. Otherwise, the Russian regulator would not be the only one who warns about the trickster’s tricks.

Withdrawal of money from LTInvestments and replenishment

You can fund your trading account in cryptocurrency:

• BTC.
• LTC.
• ETH.
• DOGE.
• BCH.
• DASH and others.

There is no complete list.

An important point: the scammer accepts only crypt. If so, there is not even a smell of an honest broker with whom they cheat and cheat.

Rating Forex reminds you: legal intermediaries will not deal with crypto. This is a violation of the AML policy. But scammers of all stripes love her very much. Bitcoin and altcoins are difficult to track. Returning is even more difficult.