Is AGILE GLOBAL LIMITED a scam?

• Brand: Agile Global Limited, also written as Agile Global Ltd on its own pages.
• Legal entity: AGILE GLOBAL LTD., an International Business Company on the Saint Lucia Registry of International Business Companies. The company publishes registration number 2023-00374 for itself.
• Registered: Ground Floor, The Sotheby Building, Rodney Bay, Gros-Islet, P.O. Box 838, Castries, Saint Lucia. This is a registered-office address of the kind used by offshore company agents.
• Where it is really run from: the 2024 version of the site gave a separate operating address at Asthvinayak Niwas, S No 17, Sukhsagar Nagar, Katraj, Pune, Maharashtra 411046, India, which is a residential locality. That line no longer appears.
• Website: agilegloballtd.com, with the client portal at member.agilegloballtd.com. Two further domains, agilegloballimited.com and agileglobalfx.com, were registered on 18 May 2026.
• Only licence: none. A Saint Lucia IBC registration is a company filing, not a trading licence.
• Offers: forex, commodities and indices on MetaTrader 5, leverage up to 1:500, minimum order size 0.01 lots, across five account tiers from ECN down to Silver. Deposits reported by traders were made in USDT on the TRC20 network.
• Not accepted: the site says it does not serve residents of the United States, the United Arab Emirates, Cuba, Iraq, Myanmar, North Korea or Sudan. The sign-up form offers every one of those countries anyway.
• Age claim: none. The site advertises no founding year, and the domain dates from 30 April 2024.
• Contact: support@agilegloballtd.com and nothing else. No telephone number and no named director appear anywhere on the live site.

Five findings carry this verdict, and the first one is structural rather than anecdotal.

• It takes client money with no licence of any kind. The site has home, about, accounts, terms, contact and risk-warning pages. None of them names a regulator, quotes a licence number, or shows a regulator badge. Saint Lucia does not license forex brokers through its IBC regime, so the one piece of official paper behind this business proves only that a company exists. Meanwhile the portal opens live accounts at 1:500 leverage to residents of the United Kingdom, Germany, France, Italy, Australia, India and Malaysia, none of whom are covered by anything.
• Clients report that their money did not come back. Three accounts from three countries, dated 9 July, 13 August and 14 August 2026, describe the same sequence: a withdrawal requested, then refused or left pending, then loss of access to the account while a balance was still showing. The amounts and the payment rail are specific. The most serious of the three states that a 5,000 USDT withdrawal was refused on the grounds that he was a new user, that he was told to pay a further 5,000 USDT, that he paid it, and that he was then locked out with 12,000 USDT remaining. A demand for an extra payment before funds are released has no legitimate counterpart in brokerage. We weigh this honestly: the three reports sit on a single platform, so we cannot call the pattern independently confirmed, and that limit is the main reason this verdict is likely rather than confirmed.
• The firm removed the only details that identified it. In June 2024 the homepage carried the registration number 2023-00374, an operating address in Pune and two telephone numbers, one of which was +1 758-555-9370. The 555 block is reserved for fictional use and connects to no subscriber, so one of the two numbers was never real. Today all of it is gone and a single email address remains, on a site whose about page states a commitment to transparency.
• A second domain tied to the same company now funnels people into WhatsApp. The archived risk warning on agileglobalfx.com names Agile Global Limited and lists the same restricted countries, which ties the two together. That domain no longer serves a website at all: every visitor is redirected to a WhatsApp number on +44 7411 550487. A deposit-taking business reachable only through a messaging app and an inbox is the standard shape of an operation that does not want a paper trail.
• What the site says about itself is partly borrowed and partly untrue. The about text describes Agile Global Limited in wording that reproduces IC Markets raw-spread marketing with the brand name swapped in. The restricted-countries statement is contradicted by the firm's own sign-up form. The homepage counters render as 0.5 leverage, 0.01 micro lot, zero satisfied clients and zero tradable instruments, the one client testimonial is attributed to a stock placeholder name, the three social icons link nowhere, and the MetaTrader 5 download button has no destination.

The arithmetic. Weighted dimension scores give 69 over a weight of 9, which is 7.7 out of 10, so 77 percent. Regulation, identity and withdrawal complaints each count double, the last of those because the complaints concern client funds and meet three of the four pattern tests. The applicable floor for three strong findings is 70, which the evidence-based figure already clears, so nothing was lifted.

Two limits on our confidence. The operation is about two and a half years old counting from the domain registration of 30 April 2024, and that figure is an upper bound: the Saint Lucia IBC register's dated company search is a paid service rather than a public one, so the company leg of the age could not be established. And no regulator has yet published anything about this firm. We assess the risk of fraud as high, but that is our assessment from the record above, not a finding by any authority.