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Lex Holdings Limited

Operating status: SCAM

Website: https://lex-lim.com/#submenu:more3

Broker violations and abnormal records
  • Oct 07, 2025 The BaFin issues a warning against Lex Holdings Limited

    On Oct 8, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Lex Holdings Limited for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_10_06_lex_lim_com_en.html

    On Oct 8, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Lex Holdings Limited for the lack of the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/neu/meldung_2025_10_06_lex_lim_com_en.html
  • Oct 16, 2025 BrokersView has reviewed that Lex Holdings Limited is an unregulated broker

    According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Lex Holdings Limited for the lack of the required authorization.

    Lex Holdings Limited is not regulated by any authority. Therefore, Lex Holdings Limited is a scam.
    According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Federal Financial Supervisory Authority (BaFin) issued a warning against Lex Holdings Limited for the lack of the required authorization. Lex Holdings Limited is not regulated by any authority. Therefore, Lex Holdings Limited is a scam.

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