Scam WatchPakistan
Record · SW-lime-trading-cy-ltd
You looked up j2t.comSeen from Pakistan

LIME TRADING (CY) LTD


Pakistan 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

LIME TRADING (CY) LTD

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

ACompany
LIME TRADING (CY) LTDthe company you looked up
RegisterCyprus Securities and Exchange Commission (via ESMA register)
Licence52990029TKC9LBIJWM35
BCompany
J2T Services Ltdanother company under the same brand
RegisterCyprus Securities and Exchange Commission
Licence281/15
Not read by us yet

RegulatorLast read

Pakistan 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.

Sources we read

CY-ESMA327good 2026-09-29tried 2026-09-29read