Brokers  /  Illuminati Markets limited

Illuminati Markets limited

Severe riskForex / CFD broker
🇺🇸 United States · 2-5 years · since 2023-06-30 · Illuminati Markets limited
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.41/10
Trustpilot/5
Forex Peace Army/5
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No sign that Illuminati Markets limited actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 5 user exposure/complaint reports filed
  • Withdrawal complaints in ~57% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints8412%
Offshore registration108%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameIlluminati Markets limited
Headquarters🇺🇸 United States
Founded2023-06-30
Years operating2-5 years
Employees0
Official websiteilluminatimarkets.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
90 WADSWORTH BLVD NUM 127-3255 LAKEWOOD, CO 80226 U.S.A

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Across 7 recent Trustpilot reviews, 71% are 1–2 star. The single most common complaint is being unable to withdraw funds (4 reports) — the classic warning sign in forex.

0
Period:
What users complain about
What users praise
Where reviewers are from
Taiwan2
Malaysia2
Japan1
New Zealand1
United States1

Real user reviews

Where Illuminati Markets limited operates

Based on its licenses and complaint records.

🇯🇵 Japan 1 complaint
🇲🇾 Malaysia 2 complaints
🇹🇼 Taiwan 2 complaints

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About Illuminati Markets limited

Illuminati Markets limited is a forex and CFD broker based in United States, with records dating to 2023-06-30. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

Overview compiled by FXCanary from regulatory records and public data. full Illuminati Markets limited review