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Lucky Ant Trading

Regulated
United States
Since 2013
Last Updated:

Trading Conditions

Min Deposit:
USD0.001
Max Leverage:
500
Account Types
N/A

Official website

luckyantfxgroup.com

Online · checked Sep 10, 2026

Funding Methods

4 methods

Bank Transfer (Wire Transfer)

bank transfer
Up to 1 day
Fee:Not recorded
Fee:Not recorded

Credit/Debit Cards (Visa, Mastercard)

credit card
Up to 24 hours
Fee:Not recorded
Fee:Not recorded

E-Wallets (Skrill, Neteller, Fasapay, etc.)

e wallet
Up to 24 hours
Fee:Not recorded
Fee:Not recorded

Cryptocurrency (Bitcoin, Ethereum, USDT, etc.)

crypto
Up to 24 hours
Fee:Not recorded
Fee:Not recorded

Trust rating

High risk

36 out of 100 · 60% checked

It holds no valid licence.

We checked Lucky Ant Trading on 2026-10-26 across its regulation, company record, client terms, trading offer and service, and could verify 60% of its record. We have no licence on record for it. The score of 36 is what the checked record adds up to; nothing held it down. What would move the score: verified age, transparency, policy risk. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.

Score last calculated 2026/10/26

Company Information

Full Name:Lucky Ant Trading Limited
Founded:2013
Headquarters:United States
Enterprise Offices:1offices

Customer Support

Phone:
+66 74 236886
Live Chat:
24/7
Response Time:
—
Languages:
English
Scroll Down
Editorial review
Updated

Broker Summary

What Wikilix has recorded about Lucky Ant Trading: its history, the licences it holds, its trading conditions and its fees.

Introduction

The article attempts to perform a detailed review of the Lucky Ant Trading brokerage company concerning its background, regulatory status, trading conditions, fee system, and reputation in general. With this, investors will have an improved understanding of what to expect and the involved risk when using this financial service provider.

Background and History

The founding of Lucky Ant Trading is not well-documented, and there are conflicting dates of establishment. According to the company's website, it was established in 2013 by professionals with experience in financial and e-commerce sectors. On the other hand, regulatory records show that the company was registered officially on April 11, 2024, in Saint Lucia with a registration number of 2024-00244.

The company claims to be headquartered in Kuala Lumpur, Malaysia, though its brand name is "Lucky Ant Trading." Its registered office address is Top Floor Rodney Court Building, Rodney Bay, Gros Islet, Saint Lucia. Moreover, the domain has been only recently registered on May 24, 2024, raising further ambiguity about the company's timeline and establishment.

Key Features and Offerings

Trading Instruments

Operating under the business name Lucky Ant Trading, this brokerage provides access to various trading instruments, mainly CFDs. Its list includes:

Forex currency pairs

Stock CFDs

Cryptocurrencies

Indices

Precious metals like gold and silver

This variety allows traders to diversify their portfolios across several asset classes, catering to different trading strategies and risk appetites.

Trading Platform

The main trading platform used is the renowned MetaTrader 5, a very professional and powerful tool that is in high demand among traders all over the world. MT5 boasts multi-functional charting, automated trading, and ease of use. Furthermore, Lucky Ant Trading provides demo accounts that allow users to practice trading without exposing real capital to risk.

The firm has also established strategic partnerships with technology providers in a bid to develop hosting infrastructure, improve connectivity, especially in the Asia-Pacific region, which allows them to deliver faster execution speeds and efficient platform performance.

Regulatory Compliance and Licensing

The most critical factor while considering any financial services firm is its regulatory standing. In the case of Lucky Ant Trading, it raises serious concerns over its regulatory compliance.

The company claims registration in Saint Lucia, but that is with the International Financial Centre (IFC), which serves only as a business registry and does not license Forex trading activities. The Financial Services Regulatory Authority of Saint Lucia has clearly indicated that Forex trading is not licensed in the jurisdiction.

Furthermore, there is no verification of claims that the firm Lucky Ant Trading is regulated by FinCEN of the United States. Also, although it operates from Kuala Lumpur, the Labuan FSA of Malaysia has not authorized the firm.

Independent regulatory review platforms classify it as operating without valid financial licenses and even designate Lucky Ant Trading as a "SCAM," warning that investor funds are not legally protected.

Regulator

License Number

Status

International Financial Centre (Saint Lucia)

2024-00244

Business Registration Only - No Forex License

Financial Crimes Enforcement Network (FinCEN, USA)

Not Verified

Unconfirmed Claim

Labuan Financial Services Authority (Malaysia)

N/A

Not Authorized

Trading Conditions and Platform Technology

Lucky Ant Trading boasts some competitive trading conditions for active traders, including high leverage and low minimum lot sizes. The use of MetaTrader 5 enhances the trading experience with its advanced features and reliability.

Below is a summary of the main trading conditions of Lucky Ant Trading:

Aspect

Details

Minimum Lot Volume

0.001 lots

Maximum Leverage

500:1

Spreads

Tight spreads; exact values not disclosed

Account Types

Live and Demo accounts available

Fee Structure

There is a scarcity of information about the fee structure of Lucky Ant Trading, and it is not transparent. The company states "quick deposit and withdrawal options" and "low spreads," but nothing about fees on deposits and withdrawals, any commission, or inactivity fees has been mentioned.

This can be a worry for some traders who believe they should know all possible expenses beforehand.

User Experience and Market Reputation

Lucky Ant Trading has amassed close to 1,800 user reviews across different rating sites. Detailed ratings and specifics about user feedback are not available, though. Various independent regulatory review sites have expressed serious concerns over the legitimacy and credibility of the broker.

Issues of transparency, such as unclear information concerning the ownership, management, and physical office locations, further contribute to skepticism. Such factors, joined with regulatory warnings, hint that any potential investor should approach this broker with extreme caution.

Recent Developments

The latest news includes the company's incorporation in Saint Lucia in April 2024 and its domain registration in May 2024; hence, the claim of Lucky Ant Trading that it was founded in 2013 is questioned due to its apparent recent nature. This calls into question how much history or experience this company might have in the market.

In addition, the regulatory authorities have reminded that Lucky Ant Trading is not allowed to provide services of Forex trading, confirming the dangers of dealing with them.

Conclusion

Lucky Ant Trading offers a quite attractive set of trading instruments and uses a really renowned platform in MetaTrader 5, which may attract traders who seek extensive market access combined with sophisticated technology. On the other hand, the regulatory position of the company is filled with inconsistencies and a lack of valid licensing by recognized authorities, which places investor funds at considerable risk. Given the conflicted information about its founding date, explicit regulatory warnings, and a lack of transparency, extreme caution for potential clients is recommended. Thorough due diligence and consideration of safer, fully-regulated alternatives are strongly recommended before engaging with Lucky Ant Trading.

Regulation check

Regulatory Licenses

No tier-1 or tier-2 licence is in force. The regulation Lucky Ant Trading holds is lighter, and each licence's record says what its regulator requires.

0 of 1 checked
Licences on record
1
Confirmed on register
0
Tier 1 or 2
0
Offshore
0

WIKILIX

Licence intelligence

The only licence on file

Licence Verification Record

Financial Crimes Enforcement Network 31000262677236

Recorded from the firm's own disclosure. Not yet checked against the register.

Jurisdiction
United States
Authority strength
N/A for broker licensing
Licence type
Financial Service
Not yet checked on the register

Client protection under this licence

  • No complaints route
  • Maximum leverageVaries by firm / local rules

These are the rules FinCEN sets for the firms it licenses. They are not a statement about how Lucky Ant Trading applies them, or about which of its companies would hold your account.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

Deposits & withdrawals

Funding Methods

4 ways to fund an account.

4 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Bank Transfer (Wire Transfer)Bank Transfer
Regional availability global with some country restrictions; may require proof of address and bank account verification.
Not recordedNot recordedUSD 100USD 100Not recordedUp to 1 day
Credit/Debit Cards (Visa, Mastercard)Credit Card
Widely available but some countries may restrict card deposits and withdrawals; 3D Secure authentication required.
Not recordedNot recordedUSD 50USD 50USD 10,000Up to 24 hours
E-Wallets (Skrill, Neteller, Fasapay, etc.)E-Wallet
Global availability but some e-wallets may not be available in certain countries (e.g., US, Canada).
Not recordedNot recordedUSD 20USD 20USD 10,000Up to 24 hours
Cryptocurrency (Bitcoin, Ethereum, USDT, etc.)Cryptocurrency
Global availability but some countries may restrict crypto deposits and withdrawals.
Not recordedNot recordedUSD 50USD 50Not recordedUp to 24 hours
Fees, limits and processing times as published by Lucky Ant Trading, recorded by Wikilix.
Trading software

Trading Platforms

One trading platform on record: MetaTrader 5.

1 platform
  • MetaTrader 5 logo

    MetaTrader 5

    by MetaQuotes Software Corpsince 2010Developer site

    MetaTrader 5 (MT5) is a next-generation multi-asset platform for trading Forex, stocks, and futures, with advanced analytics, faster execution, and powerful algorithmic trading tools.

    Runs on

    • Android
    • iOS
    Details
Platforms and download links as published by the broker, recorded by Wikilix.
Legal entities

Corporate Network

One legal entity behind the Lucky Ant Trading brand.

1 entity
  • Lucky Ant Trading LimitedActiveUnited StatesRegistration 31000262677236Established Jan 1, 2013
Entities named in the broker's own documents and company registers, recorded by Wikilix.
Frequently Asked Questions

Frequently Asked Questions

Common questions about Lucky Ant Trading

Most Popular Questions
The maximum leverage offered by Lucky Ant Trading can be up to 500, but it varies by firm and local regulatory rules. Specific leverage details depend on jurisdiction and trading conditions.
Yes, Lucky Ant Trading may require KYC and AML compliance checks, including proof of address, bank account verification, cardholder verification, and wallet address verification depending on the funding method used.
Clients can fund their accounts via bank transfer, credit/debit cards, e-wallets, and cryptocurrencies. Processing times vary from instant to several business days, and some methods require verification such as proof of address or cardholder authentication.
Lucky Ant Trading provides access to MetaTrader 5, a multi-asset trading platform available on desktop, iOS, and Android devices. This platform supports Forex trading with advanced analytics and algorithmic trading tools.
Lucky Ant Trading Limited is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States. It operates under US AML regulations and is listed on the public MSB registry. However, it does not hold a broker license and client fund insurance varies by jurisdiction.
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