Cryptocurrency Exchanges

Lucrumiagroup

1.7 (3 reviews)
🇮🇹 Italy
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1.7
3 reviews
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About Lucrumiagroup

Lucrumiagroup has been flagged by Commissione Nazionale per le Società e la Borsa for "Unregistered/Unlicensed entity offering financial products or services". 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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They blocked me after I invested

J
James H.
1 months ago

I invested $10,000 with Lucrumiagroup after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Commissione Nazionale per le Società e la Borsa.

Cons: Lost entire investment|Reported to authorities|Unresponsive

Red flags everywhere

L
Laura O.
4 months ago

I was about to invest with Lucrumiagroup but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Commissione Nazionale per le Società e la Borsa has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Flagged by Commissione Nazionale per le Società e la Borsa|Cannot verify credentials

Regulatory warning exists for this firm

J
Jessica K.
5 months ago

For anyone considering Lucrumiagroup, please be aware that this company has been flagged by Commissione Nazionale per le Società e la Borsa. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Appears in regulatory warnings database|Uncertain regulatory status