Founded in 1994, Лайм ФХ Forex is part of the Russian Лайм ФХ Holding (which provides banking, brokerage, aircraft, and helicopter rent services). Лайм ФХ Forex has offices in over a hundred cities in Russia and is a member of NAUFOR (National Association of stock Market Participants). Back in 2005, the Russian equities market was one of the five best-performing markets in the world.
With this success came a surge in appetite for equity-linked structured products. After making waves in Russia’s structured products market, Лайм ФХ Investment in Moscow is now planning on branching out into wider Europe. This website is using a security service to protect itself from online attacks.
Regulation and license
Лайм ФХ offers a relatively small number of Forex currency pairs compared to other big brokerages, only 26 pairs. Additionally, investors can trade stocks, commodities, indices, oil, and gold with Лайм ФХ. Simple way to find the right SWIFT/BIC code for your transaction. Find SWIFT/BIC code based on bank or country to find the right banks or branches. Or, if you have the code, you can use our online SWIFT/BIC checking tool to make sure. This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations.
At the center of it is the Iranian-born Cypriot Armin Ordodary. Together with his partners, he has operated a network of scams and boiler rooms stretching from Georgia to the Balkans and Italy. The FSM Smart broker scam may even hold the record for the number of warnings from regulators around the world. We also know that law enforcement agencies are investigating in some jurisdictions. Ordodary desperately continues to fight FinTelegram reports with DMCA removal requests to Google. Fix Trade did not comply with the licensing requirements and the procedure for disclosure of information.
Each business is registered with business name, location, officers, connections, etc. Yan Art calls VTB Forex the leader of the Russian market. However, many of the departed companies formed the market at the stage of its formation, so the departure of these dealers is ”sad for the industry”. The reason for the cancellation in all cases were repeated violations https://limefx.club/ of the securities legislation made by the companies within one year, the Central Bank points out. Лайм ФХ’s platform has a fixed spread of 1 pip for EURUSD and 2 pips for USDCHF and GBPUSD, which seems quite appealing. In addition, the broker WhoTrades is a member of SIPC insurance organization, therefore all deposits are insured for $ 500,000.
The professional participants themselves took the decision of the Central Bank as a bolt from the blue. Yesterday, representatives of the Bank of Russia jointly participated in the work of the financial markets committee in the State Duma. There were all Forex dealers who discussed the prospects of this market,” Teletrade told TASS. The bic codes below belong to Лайм ФХ LIMITED bank and/or any of its branches across all countries and cities in the world. If you’re sending or receiving money internationally between banks, particularly international wire transfers or SEPA payments, you may be asked for a SWIFT code.
Find SWIFT / BIC code Online
On all trading accounts of the company Just2Trade Online Ltd, including MMA and Forex have demo accounts where you can try all the features of real accounts. Teletrade Group is a Russian division of the international brokerage company Teletrade. The owner of the Russian subsidiary is Vladimir Chernobay. In October, he and his nephew Oleg Suvorov were charged with fraud in absentia. The offices of the Forex dealer were searched, during which the security forces seized accounting documents and computer equipment.
The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Swift codes also known as BIC Codes is a unique bank identifier used to verify financial transactions such as a Bank Wire Transfer. Usually you can find your bank’s SWIFT code / BIC in your bank account statements.
- The offices of the Forex dealer were searched, during which the security forces seized accounting documents and computer equipment.
- CurrencyConverterr will not be responsible for any trading decisions.
- The position of the Central Bank was explained by the head of the department of combating unfair practices, Valery Lyakh.
- Their licenses will be terminated in a month — from 27 January 2019.
- Or, if you have the code, you can use our online SWIFT/BIC checking tool to make sure.
- The reason for the cancellation in all cases were repeated violations of the securities legislation made by the companies within one year, the Central Bank points out.
Headquarters Just2Trade Online Ltd is located in the centre of Limassol, which is the tourist and business centre of Cyprus. Banks use SWIFT for international transfers, but it’s not the most efficient or cost-effective solution as you
you might get a bad exchange rate and pay high fees. We recommend using Wise, formerly TransferWise, which is up to 5x cheaper and gives you a great rate.
Businesses in the same location
Teletrade Group also submitted false statements and disclosed false information on their website; in addition, the company admitted violation of the procedure of its equity calculation. Or you can also follow this broker on some social media platforms, such as Facebook, Instagram, Youtube and Twitter. From that code we can know that first 4 letters is the name of Bank CENTRAL ASIA.
Forex Club and Trustforex did not comply with the requirements of the regulator and allowed other violations. Get in touch with our customer services team if this issue persists. Businesses must acquire a data license to use the dataset. Input SWIFT / BIC code to check, and find which bank has that code. Лайм ФХ Company Limited is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus, British Virgin Islands;Cyprus.
A demo account is an account funded with virtual money that allows for risk-free trading while a live trading account requires actual capital. Лайм ФХ offers investors the most popular MT4 trading platform, which has been around for 10 years and is the preferred choice of most Forex traders. MT4 trading platform has a powerful charting package, technical indicators, and several customization options and supports EA and automated trading. Besides, MT4 can help traders of different levels to develop different trading strategies.
On December 27, the Bank of Russia cancelled the licenses of several professional Forex market participants. Under the sanctions there have turned out to be, in particular, Лайм ФХ Forex, Forex Club, Teletrade Group, Fix Trade and Trustforex. Their licenses will be terminated in a month — from 27 January 2019.
Лайм ФХ Forex is an international broker with Kazan roots. The founder of Лайм ФХ was businessman Andrey Dashin, who is now the beneficiary of the company. The structure of Лайм ФХ includes several divisions — Лайм ФХ US (USA), Лайм ФХ UK (UK) and Лайм ФХ FS (Cyprus). In the case of Лайм ФХ Forex, it was non-fulfillment or improper fulfillment of the regulator’s instructions, submission of unreliable reports, as well as violations related to risk management.
SWIFT code is required to help the transaction’s verification process for BCA bank’s customers. For a transaction to succeed, the customer is required to know the SWIFT code. The SWIFT code is always located at the front of your bank account number. Different from the bank code which made of 3 digits numbers; SWIFT code is a combination of capital letters and numbers that make between 8 and 11 digits sequence. There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.
If you are just interested in Forex trading, then you more suitable conventional Forex brokers because they have lowered the threshold to start trading and better trading conditions. Leave your feedback Лайм ФХ and share experiences on working with the broker. The position of the Central Bank was explained by the head of the department of combating unfair practices, Valery Lyakh. According to him, the companies that had their licenses revoked attracted customers through aggressive advertising, issued them to foreign dealers, and the money was taken to offshore. ”The biggest sin in the market is disrespect for the regulator,” said Lyakh (quoted by The Bell). This unique swift code directory provides businesses and individuals with an easy way to avoid bank transfer and money transfer mistakes.
You can also use our SWIFT code / BIC finder to find the appropriate code for your transfer. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always limefx company reviews cite the International Consortium of Investigative Journalists when using this data. Every day Realnoe Vremya’s Editorial board prepares materials and interviews with the leaders of different sectors and markets on the most relevant topics.
After the decision of the Central Bank, in the Forex market there have remained only subsidiaries of three Russian banks and Лайм ФХ Group. Refill the MMA is through such payment systems as Webmoney, Yandex.Money, Coin.Ru, QIWI wallet, Skrill (Moneybookers), wire transfer, credit card, etc. Withdrawal of funds from MMA is performed through a Bank ACCOUNT, Neteller, China UnionPay, Skrill (Moneybookers) and Bank transfer.