Brokers  /  LC- GROUP

LC- GROUP

High riskForex / CFD broker
Monaco · < 1 year · since 2025-10-22 · Tgroup Corp
Unregulated
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No sign that LC- GROUP 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.
60
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 9 months old
  • 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 age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7810%

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 nameTgroup Corp
Headquarters Monaco
Founded2025-10-22
Years operating< 1 year
Employees0
Official websitelotcap-group.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
InstrumentsCryptocurrency and metals
Registered address
Le Thales, 2 rue du Gabian 98000 Monaco

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
Professional1:100$50,000----
Experienced1:50$25,000----
Newbie1:20$1,000----

Review analysis AI

LC- GROUP is an unregulated broker offering high-risk leveraged trading in crypto and metals. With large minimum deposits and no regulatory oversight, it poses significant risks to capital. Traders should exercise extreme caution and consider regulated alternatives.

Best for
  • Traders with large capital seeking high leverage on crypto and metals
  • Experienced speculators comfortable with unregulated entities
Not for
  • Beginner traders
  • Regulation-conscious investors
  • Low-budget traders
Period:

Real user reviews

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About LC- GROUP

Company Overview

LC- GROUP is a trading firm registered in Monaco, established in October 2025. The company operates under the official domain lotcap-group.com and is based at Le Thales, 2 rue du Gabian in the principality. It presents itself as a provider of trading services in cryptocurrency and metals markets.

According to the information on file, LC- GROUP targets a diverse clientele through three distinct account tiers designed for different experience levels. The firm's regulatory status, however, is notable for its absence; it does not hold any recognised financial regulatory licence. This fact is a critical consideration for potential traders evaluating the safety of their funds.

Regulation and Licensing

FXCanary's records indicate that LC- GROUP has no registered regulators. The company's address in Monaco places it in a jurisdiction that is not typically associated with robust financial oversight for forex brokers. This lack of regulation means that traders do not have the protection of an external ombudsman or compensation scheme.

For investors, dealing with an unregulated broker carries inherent risks. Without independent oversight, there is no guarantee that the broker adheres to standard practices regarding client fund segregation or fair trading execution. As such, the elevated scam risk score of 60/100 reflects the heightened caution advised for this entity.

Account Types and Trading Conditions

LC- GROUP offers three account types: Newbie, Experienced, and Professional. The Newbie account requires a minimum deposit of $1,000 and offers a maximum leverage of 1:20. This tier is presumably aimed at traders with limited experience, offering lower leverage to limit potential losses.

The Experienced account demands a $25,000 minimum deposit with leverage up to 1:50. This suggests the broker targets more capitalised traders who are comfortable with higher risk. At the top end, the Professional account requires a substantial $50,000 minimum deposit and provides the highest leverage of 1:100, indicating a focus on well-funded, seasoned traders.

Instruments and Platforms

According to the available data, LC- GROUP lists cryptocurrency and metals as its tradable instruments. The specific cryptocurrencies or metals are not detailed, but the offering suggests a niche focus on these asset classes rather than a full range of forex pairs.

Information about the trading platform is not provided in the records. It is unclear whether LC- GROUP offers proprietary software or integrates with popular third-party platforms like MetaTrader. Traders would need to obtain this information directly from the broker's website.

Target Audience and Suitability

Given the high minimum deposits—$1,000 for the most basic account—LC- GROUP appears to target traders with significant capital. The lowest tier alone excludes retail traders who prefer smaller starting balances. The broker may appeal to experienced speculators in cryptocurrency and metals markets who are willing to take on unregulated risk.

However, the lack of regulation and relatively young age of the company (founded in 2025) means that even well-funded traders should exercise caution. There is no track record or independent reviews to validate the broker's claims or operational integrity.

Summary of Key Facts

To summarise, LC- GROUP is a newly established, unregulated broker based in Monaco, offering leveraged trading in cryptocurrencies and metals through three account tiers. The minimum deposit ranges from $1,000 to $50,000, with maximum leverage from 1:20 to 1:100.

The absence of regulation and the elevated risk score are significant red flags. Potential clients should conduct thorough due diligence before committing funds. As always, FXCanary recommends verifying any broker's regulatory status and seeking licensed alternatives for safer trading.

Overview compiled by FXCanary from regulatory records and public data. full LC- GROUP review