Reported as a scam / unregulated
Why Lucky Ant Trading is on the register
Lucky Ant Trading Limited claims to be registered in Saint Lucia, is a global CFD forex broker located in Kuala Lumpur, Malaysia, which offers a range of investment products to traders, including Forex, Stock, CFDs, Indices and more instruments for trading in global markets. Upon investigation, we found that Lucky Ant Trading Limited is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn’t license forex trading brokerage activities. It is critical to note that this mere registration doesn’t mean being licensed to carry on forex trading activities. The financial watchdog of St. Lucia, Financial Services Regulatory Authority (FSRA) has stated that forex trading activities are not licensed there. Without any other valid financial licenses, Lucky Ant Trading Limited’s financial services for forex trading are not legitimate. However, Lucky Ant Trading Limited is also not authorized and regulated by the Labuan Financial Services Authority(FSA) of Malaysia. The truth is that Lucky Ant Trading is not regulated by any regulators. Letting it hold or control investors’money is unsafe, and the money can not be protected by any laws. Lucky Ant Trading is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.