Loochi Investment Limited operates a website claiming to be a global leader in online trading, offering services across forex, stocks, cryptocurrencies, and commodities. The company purports to provide a secure, award-winning platform for retail investors. However, it is not authorized to provide financial services. The UK's Financial Conduct Authority (FCA) has issued a public warning identifying Loochi Investment Limited as a "clone firm," meaning it is illegally using the details of a legitimate, FCA-authorised company to deceive investors and appear credible.

Founded in

Nigeria