Lucky Ant Trading
We checked Lucky Ant Trading against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Lucky Ant Trading Limited claims to be registered in Saint Lucia, is a global CFD forex broker located in Kuala Lumpur, Malaysia, which offers a range of investment products to traders, including Forex, Stock, CFDs, Indices and more instruments for trading in global markets. Upon investigation, we found that Lucky Ant Trading Limited is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn't license forex trading brokerage activities. It is critical to note that this mere registration doesn't mean being licensed to carry on forex trading activities. The financial watchdog of St. Lucia, Financial Services Regulatory Authority (FSRA) has stated that forex trading activities are not licensed there. Without any other valid financial licenses, Lucky Ant Trading Limited's financial services for forex trading are not legitimate. However, Lucky Ant Trading Limited is also not authorized and regulated by the Labuan Financial Services Authority(FSA) of Malaysia. The truth is that Lucky Ant Trading is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. Lucky Ant Trading is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Lucky Ant Trading.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.