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LIOCABMARKET

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Operating status: SCAM

Website: https://www.liocabmarket.com/

Broker violations and abnormal records
  • Mar 19, 2025 The FCA issues a warning against LIOCABMARKET

    On March 20, 2025, the Financial Conduct Authority (FCA) issued a warning against LIOCABMARKET for the lack of the required authorization. https://www.fca.org.uk/news/warnings/liocabmarket

    On March 20, 2025, the Financial Conduct Authority (FCA) issued a warning against LIOCABMARKET for the lack of the required authorization. https://www.fca.org.uk/news/warnings/liocabmarket
  • Mar 23, 2025 BrokersView has reviewed that LIOCABMARKET is an unregulated broker

    According to its website, it is located in the US. Upon investigation, no matching information was found in the National Futures Association (NFA).

    In addition, the Financial Conduct Authority (FCA) issued a warning against LIOCABMARKET for the lack of the required authorization.

    In essence, LIOCABMARKET is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    LIOCABMARKET appears to be a scam. 

    According to its website, it is located in the US. Upon investigation, no matching information was found in the National Futures Association (NFA). In addition, the Financial Conduct Authority (FCA) issued a warning against LIOCABMARKET for the lack of the required authorization. In essence, LIOCABMARKET is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. LIOCABMARKET appears to be a scam.
  • Nov 30, 2025 BrokersView has identified that LIOCABMARKET's website is currently offline

    BrokersView found that the domain "https://www.liocabmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.liocabmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

Can I trust LIOCABMARKET?

Tsiu Khamali
Brazil
Apr 15, 2025
ANSWER Dear Investor, We strongly advise against engaging with LIOCABMARKET. While its website claims the company is located in the United States, our investigation found no corresponding information in the National Futures Association (NFA) register. Furthermore, the Financial Conduct Authority (FCA) has issued a warning against LIOCABMARKET due to its lack of the necessary authorization to provide financial services or products. LIOCABMARKET exhibits clear signs of being a potential scam. To protect your financial assets and personal information, we strongly recommend avoiding any dealings with this company. Stay vigilant and prioritize safety when choosing financial platforms.
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What's your take on LIOCABMARKET?

Lars Zonder
United Kingdom
Mar 25, 2025
ANSWER Dear Investor, It is strongly advised to refrain from trading with LIOCABMARKET. Despite its claim of being located in the United States, an investigation uncovered no matching records for it in the National Futures Association (NFA). Additionally, the Financial Conduct Authority (FCA) has issued a warning against LIOCABMARKET due to its lack of required authorization. The available information suggests that this firm is not regulated. It is reasonable to conclude that LIOCABMARKET exhibits signs of being a scam. For your financial safety, it is essential to stay away from such unlicensed platforms.
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