A detailed review of the LHK-GROUP divorce scheme: analysis of the activities of a pseudo-broker, reviews

Attention! The company is suspected of fraud

The first sign by which you can recognize a one-day broker is the lack of information about him on the Web. It is suspicious when a company claims leadership and trust of a multi-million audience, but does not provide any facts. So LHK-GROUP positions itself as a proven organization that has been operating since 2017, but there are almost no reviews and reviews. There is a suspicion that lhk-group.com is the brainchild of a swindler aimed at deceiving users. Let's figure out together whether this intermediary can be trusted.

Overview of information about the CFD broker LHK-GROUP

According to the legend, the CFD broker “LHK-Group” is of Cypriot origin. The official website has a detailed history of the creation of this office, where it is written that it has been operating since 2017. Moreover, its representatives say that they conducted an internal survey and found out that 98% registered traders are satisfied with the quality of service. Where is the evidence for this? They are not and cannot be, because the company is blatantly lying! This is confirmed by the reviews of deceived users. When preparing the review, we did not meet traders satisfied with the cooperation with LHK-GROUP, only complaints.

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A detailed review of the LHK-GROUP divorce scheme: analysis of the activities of a pseudo-broker, reviews

Note that there is very little information about the fake broker on the Web, which indicates its meager period of work on the market. 3 years of experience (according to the intermediary) is a clear fake. It should be noted that lhk-group.com was registered back in 2015, when no one heard of the LHK-Group pseudo-broker. The scammers obviously bought the old domain and adapted it to their needs.

A detailed review of the LHK-GROUP divorce scheme: analysis of the activities of a pseudo-broker, reviews

The next interesting point. On the official website of the fake broker, it is indicated that its headquarters is located at the following address: 2, Agias Sofias, Lemesos District, 3065. We punched these coordinates and found out that there is a business center here, which rents out its premises for negotiations. Many scam brokers list it as an office. A vivid example is RSK Partners, about which we found a lot of negative reviews on the Web. It turns out that "LHK-Group" does not have a real representation, the office exists only online.

The company blatantly lies about the fact that it will provide its customers with comprehensive support in trading. In the reviews, traders complain about the quality of the support. It is not possible to contact technical support specialists. The solution of all problematic issues falls on the shoulders of investors. Representatives of the scam project do not intend to help, because their main task is to convince them of the need to replenish the account. Nothing else interests them.

Attempts to contact support by phone number listed on the official website (+ 44 (0) 130 23 481), or by e-mail () will fail! How can a company claim to be the best CFD broker with such customer service? Naturally, this information is needed only in order to powder the brains of simpletons. 

Experienced traders will immediately notice that the cheaters are trying to cheat. Claiming 6 international awards, these swindlers did not even bother to attach scanned copies of documents.

You should not believe that LHK-GROUP has a daily trading volume of up to 71 million dollars, and more than 183,000 open trading accounts. These figures are taken from the ceiling, because with the help of special resources we managed to find out that on the day Our review is visited by only a few dozen people.

Regulation and license of intermediary LHK-GROUP

False broker LHK-GROUP is lying about working in a legal field. The official website lhk-group.com lists 3 regulators:

  • Cysec (license number - 184/31);
  • IFSC (license number - 25/136/TS/18);
  • FSC (license number - C358249318).

A detailed review of the LHK-GROUP divorce scheme: analysis of the activities of a pseudo-broker, reviews

We immediately noticed that the fake CFD broker for some reason protected this information from copying. It seems to us that this was done on purpose - to make traders too lazy to manually dial license numbers on regulators' websites and check their authenticity. And the fears were justified. On the website of the Cyprus Securities and Exchange Commission, no one has heard of LHK-Group. It turns out that the one-day broker posted fake license numbers.

A detailed review of the LHK-GROUP divorce scheme: analysis of the activities of a pseudo-broker, reviews

On the territory of the Russian Federation, the LHK-Group office also operates illegally. The scammers did not even try to get permission from the Central Bank of the Russian Federation. What's the point of following the letter of the law if the cheaters aren't going to work honestly with traders? They want to drain their deposits into their pockets as soon as possible and go offshore in order to release a rebranded product after some time. We know from review experience that this situation is common.

Overview of the registration procedure at lhk-group.com

It is dangerous to create an account and transfer money to the LHK-Group company! We can talk about this, even based on the fact that there is no client agreement on the official website of the one-day broker, which should spell out the rights and obligations of the parties. Unfortunately, not all traders turned out to be attentive, which they bitterly regret in their reviews. 

By replenishing the balance on the LHK-GROUP website, you simply donate your savings to scammers who do not even have a license to operate. Moreover, nothing is known about the names of the creators of this scam project, nor about the members of the team.

To attract users, charlatans simplified the registration procedure as much as possible. Only a few steps separate from the scam of naive traders. The electronic form requires the following information:

  • first and last name;
  • E-mail address;
  • password;
  • mobile number;
  • promo code.

A detailed review of the LHK-GROUP divorce scheme: analysis of the activities of a pseudo-broker, reviews

After that, the trader can enter his personal account and proceed to replenish the account. In the reviews, users write that they were attracted by such a quick and easy registration. As a result of the pursuit of easy money, they lost everything.

Trading conditions of the CFD-broker “LHK-Group”

Professionals will not contact LHK-GROUP, as there is no detailed description of trading conditions on the official website of the fake broker. During the preparation of the review, we managed to find out that scammers claim access to more than 120 assets (stocks, currency pairs, precious metals, raw materials, cryptocurrencies). In addition, they promise:

  • spreads from 0.1 points;
  • instant execution of orders;
  • leverage - from 1:1 to 1:500;
  • the minimum position volume is 0.01.

A detailed review of the LHK-GROUP divorce scheme: analysis of the activities of a pseudo-broker, reviews

The vague conditions are clearly designed for beginners who still do not understand anything about trading, and even less about choosing an intermediary. As for trading accounts, the pseudo-broker offers the following options:

  • "Elementary". The initial deposit is $150. From the conditions it is only known that the leverage is 1:20. Also, the intermediary "LHK-Group" promises instant execution of orders;
  • "Standard". The minimum deposit is $1,000. The account provides leverage up to 1:500, instant order execution, deposit insurance and cryptocurrency trading;
  • “Premium”. The deposit starts from $10,000. The account provides instant order execution, leverage up to 1:500, deposit protection and insurance, 24/7 support. 

A detailed review of the LHK-GROUP divorce scheme: analysis of the activities of a pseudo-broker, reviews

On the official website of the pseudo-broker lhk-group.com, there is not even an overview of the methods of depositing / withdrawing funds, which would make it possible to understand which specific payment systems you can work with to replenish the balance or withdraw money. In the reviews, users write that this confused them a little. However, seasoned swindlers from LHK-GROUP declare an individual approach and promise to explain everything along the way.

Reviews of ex-clients about the fake CFD broker LHK-GROUP

To make the review truly independent, we suggest that you read the reviews of former LHK-GROUP clients. 

In the first review, the trader shared his sad experience of cooperation. According to him, scammers take advantage of the fact that many people are in search of earnings due to quarantine:

A detailed review of the LHK-GROUP divorce scheme: analysis of the activities of a pseudo-broker, reviews

The following review belongs to a trader who lost a large amount due to LHK-Group scammers. He plans to contact the police, but does not know if there will be any result:

A detailed review of the LHK-GROUP divorce scheme: analysis of the activities of a pseudo-broker, reviews

Tatiana indicates in the recall that representatives of the LHK-Group office urged her to take a loan. As for the request to withdraw money, the scammers rejected it, citing “low account activity”.

A detailed review of the LHK-GROUP divorce scheme: analysis of the activities of a pseudo-broker, reviews

CFD broker LHK-GROUP: a detailed overview of the divorce scheme

The creators of the one-day broker LHK-GROUP followed the path beaten by other breeders. They enjoy the confidence of naive investors and their desire to quickly earn large sums. Scammers hide information about themselves and trading conditions as much as possible. 

From user reviews, we learned that charlatans call from different phone numbers and offer fantastic earnings. At the same time, there is a warning on the official website that the use of the CFD instrument is a high-risk activity, during which 77% users lose capital. This is true, however, in the case of LHK-GROUP, 100% clients are left without a livelihood. As soon as a trader has replenished his account on lhk-group.com, he can say goodbye to his savings. It is impossible to withdraw profit!

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The results of the review of the company lhk-group.com

LHK-GROUP is the best place in the black list! This one-day broker does not deserve the attention of users. You can't achieve financial success with him. In a short period of time on the market, this office managed to tarnish its reputation. Lies in everything, concealment of facts, disgusting work of support and unsolvable problems with the withdrawal of capital - for all this we send LHK-Group to the black list!

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