Reported as a scam / unregulated
Why LQH Markets is on the register
LQH Markets claims to be a trading name of LQH Integrated Ltd, which reportedly holds an International Brokerage and Clearing House License in Comoros. While the company is listed in the Anjouan Offshore Finance Authority (AOFA) registry, AOFA is an offshore regulator with limited international oversight, raising doubts about the credibility of its regulatory standards. LQH Markets also claims to be licensed in St. Lucia, but its registration with the Saint Lucia International Financial Centre (IFC) only grants it International Business Company (IBC) status, not a valid financial or forex license. Given these inconsistencies, LQH Markets’ regulatory claims appear misleading, the platform may be operating fraudulently.
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.