Investment Companies

llb-alpha.com

1.7 (3 reviews)
🇨🇭 Switzerland
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1.7
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About llb-alpha.com

llb-alpha.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.llb-alpha.com steht nicht im Zusammenhang mit der LLB Swiss Investment AG, Zürich, welche im Schweizerischen Handelsregister eingetragen ist (CHE-103.424.199).

www.llb-alpha.com n'a pas de lien avec LLB Swiss Investment AG, Zurich, laquelle est inscrite au registre du commerce suisse (CHE-1... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Important information for potential investors

R
Rachel N.
1 months ago

I looked into llb-alpha.com and found they appear in the regulatory warnings database. Swiss Financial Market Supervisory Authority has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Total fraud - reported to authorities

F
Frank G.
6 months ago

I was contacted by llb-alpha.com through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Blocked my account|No legitimate license|Fake returns

Something doesn't add up here

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Harry M.
9 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that llb-alpha.com has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Unauthorized firm|Found in IOSCO warnings database