Limehouse Markets (Global) Limited

Limehouse Markets (Global) Limited is a Seychelles-registered entity that, according to our records, holds a single licence from the Seychelles Financial Services Authority (FSA) as a Securities Dealer. The official domain listed in our files is fsaseychelles.sc, which is the regulator's website rather than a dedicated broker site. This is an unusual arrangement and, combined with the absence of any verifiable corporate website or social-media presence, makes independent verification of the company's operations difficult.

Our records indicate that the company was founded at an unknown date, and we have no information on its trading platforms, account types, instruments, or funding methods. The licence status is listed as 'Licensed', but the Seychelles FSA register does not publish licence numbers for this category, so we cannot provide a specific reference. In FXCanary's assessment, the lack of a public-facing web presence is a significant limitation for any trader seeking to conduct due diligence.

Limehouse Markets (Global) Limited is regulated by the Seychelles Financial Services Authority (FSA), which is the non-bank financial services regulator for the Seychelles. The FSA is responsible for licensing and supervising securities dealers, investment advisors, and other financial service providers under the Financial Services Authority Act, 2013. However, the Seychelles is generally considered an offshore jurisdiction with lighter regulatory oversight compared to major financial centres such as the UK, US, or EU.

Our records show one licence on file for this entity, categorised as a Securities Dealer, with a status of 'Licensed'. The licence number is not published in the register, and we have not been able to verify it through any independent source. This is a common situation for Seychelles-registered entities, but it means that traders cannot easily cross-check the licence details against a public database.

Based on the information available to us, we cannot confirm what products or services Limehouse Markets (Global) Limited offers. The company's name suggests a possible connection to financial markets, and its Securities Dealer licence would typically permit activities such as dealing in securities, which could include forex and CFDs. However, without a verifiable website or official documentation, any specific claims about trading platforms, account types, or instruments would be speculative.

We attempted to locate the company's own website or marketing materials, but our search returned no results that clearly match this entity. The web results we found refer to other Seychelles-based brokers, such as Milton Markets and t4trade, which are separate companies. This lack of online presence is a red flag for a financial services firm, as legitimate brokers typically maintain a transparent web presence to attract and inform clients.

In FXCanary's assessment, Limehouse Markets (Global) Limited presents a guarded risk profile, with a Scam Risk Score of 40 out of 100. This score reflects two primary concerns: first, the company is registered in Seychelles, an offshore jurisdiction with light regulatory oversight; second, there is no verifiable website or social-media presence, which makes it difficult to assess the company's legitimacy or track record.

Traders considering this entity should be aware that the lack of public information is itself a caution sign. While the company holds a licence from the Seychelles FSA, that does not guarantee the same level of investor protection as a licence from a major regulator. We recommend that any potential client conduct thorough due diligence, including contacting the FSA directly to verify the licence status, before committing any funds.

The Seychelles Financial Services Authority maintains a public register of regulated entities on its website, fsaseychelles.sc. Interested parties can search for 'Limehouse Markets (Global) Limited' under the Capital Markets section to confirm the licence status. However, as noted, the register does not publish licence numbers for securities dealers, so verification is limited to confirming the entity's name and status.

We also recommend checking the FSA's enforcement and public notices pages for any warnings or actions against the company. As of our last check, we found no such notices, but this could change. Given the limited information, we advise caution and suggest that traders only proceed if they are comfortable with the level of regulatory oversight and the lack of transparency.