| Company Name: | LBLV Ltd |
| Website: | lblv.com |
| Supposed Address: | Comoros Union |
| Phone: | +18447924568 |
| Email: | [email protected] |
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LBLV is a forex and CFD broker that offers trading on currencies, shares, indices, and commodities. Incorporated in the Union of Comoros, LBLV Ltd holds a brokerage license from the Mwali International Services Authority (M.I.S.A) since April 25, 2023 (license number: T2023242).
Timeline records on LBLV
21.09.2019: The Comissão de Valores Mobiliários (CVM) has issued a warning against LBLV, stating the firm is not authorized to offer financial services in Brazil.
10.02.2020: The Comisión Nacional del Mercado de Valores (CNMV) has added LBLV to its warning list of unauthorized companies in Spain.
05.01.2021: The Financial Conduct Authority (FCA) has published a warning againt LBLV, stating “We believe this firm may be providing financial services or products in the UK without our authorisation“
08.07.2022: The Financial Services Authority Seychelles (FSA) has announced that LBLV is no longer under its regulation.
06.03.2024: The National Securities and Stock Market Commission (NSSMC) has added LBLV to its warning list of unauthorized companies in Ukraine.
05.07.2024: The Australian Securities and Investments Commission (ASIC) has issued a warning that LBLV is not authorized by a licensee granted by the ASIC to offer financial services in Australia.
12.09.2024: The Financial Market Authority (FMA) has issued a warning against LBLV.com, stating that consumers have trouble withdrawing their funds from the platform. “When investors tried to withdraw profits, they were asked to pay unreasonably large fees and taxes before the withdrawal requests could be processed.“
