Basic Information
Registered Region 
New Zealand
New ZealandOperating Period
5-10 years
Company Name
The Loan Company Ltd
Abbreviation
LOANFX
Company employee
--
Customer Service Email Address
Support@loanfxasia.com
Company Website
--
Global Broker Regulation Inquiry App
WikiFX
Scam Brokers
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/10
LOANFX
New Zealand
|
5-10 years
|
Scam Brokers
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
Suspicious Overrun
|
High potential risk
--
Website
Rating Index
Contact
Support@loanfxasia.com
--
LicensesLicensed Entity：PROFIT INTERNATIONAL COMPANY LIMITED
License No. 162824
Keywords
Scam Brokers
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
This platform is a Ponzi Scheme. Please stay away!
- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
5
LOANFX’s Office is in the University of Auckland
The investigators, based on the result of the field trip, confirmed that LOANFX’s real address failed to match with the one in its regulatory information. Its financial service provider license(license number: 162824) issued by Financial Service Providers Register has been canceled.
Danger 
New Zealand
New ZealandLOANFX’s Office is in the University of Auckland
The investigators, based on the result of the field trip, confirmed that LOANFX’s real address failed to match with the one in its regulatory information. Its financial service provider license(license number: 162824) issued by Financial Service Providers Register has been canceled.
Danger New Zealand
New Zealand
Website
Comment
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loanfxasia.com
113.10.180.138Server LocationICP registration--Most visited countries/areas--Domain Effective Date0001-01-01WebsiteWHOIS.GODADDY.COMCompanyGODADDY.COM, LLC
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