Scam WatchNigeriaRead 2026-09-29
Record · SW-lime-trading-cy-ltd
You looked up j2t.comSeen from Nigeria

LIME TRADING (CY) LTD


Nigeria does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Last read2026-09-29

No local licensing here

Nigeria does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Tier
Regulator · held by
Licence
Supervision
Compensation
1 comparable supervision
Cyprus Securities and Exchange Commission (via ESMA register)LIME TRADING (CY) LTDdomain you looked up · 2026-09-29
52990029TKC9LBIJWM35
Full: capital requirements, client-money segregation, regular reporting.
A scheme exists, but it usually does not cover clients resident abroad.
2 comparable supervision
Cyprus Securities and Exchange CommissionJ2T Services Ltddomain you looked up · 2026-09-29
281/15
Full: capital requirements, client-money segregation, regular reporting.
A scheme exists, but it usually does not cover clients resident abroad.
Same brand, other companies

DIFFERENT legal entities trade under one brand here, on different licences. The one you sign with decides which rung you are on: the protection differs, and the licence the brand advertises on its site may not be the one you get.

Not read by us yet

Check it yourself

LIME TRADING (CY) LTD

Which company you actually sign with in Nigeria, and whose licence that is.

A
LIME TRADING (CY) LTDthe company you looked up
Cyprus Securities and Exchange Commission (via ESMA register) · 52990029TKC9LBIJWM35
B
J2T Services Ltdanother company under the same brand
Cyprus Securities and Exchange Commission · 281/15
Source
Rows
Last good read
Last attempt
Result
CY-ESMACyprus Securities and Exchange Commission (via ESMA register)
327
2026-09-29
2026-09-29
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