Cryptocurrency Exchanges

lwhout001.com/

1.7 (3 reviews)
🇳🇿 New Zealand
Visit Website
1.7
3 reviews
5
0
4
0
3
0
2
2
1
1

About lwhout001.com/

lwhout001.com/ has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

Write a Review

Do your due diligence first

C
Christopher H.
1 months ago

For anyone considering lwhout001.com/, please be aware that this company has been flagged by Financial Markets Authority. 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: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Something doesn't add up here

J
Jessica L.
4 months ago

Several red flags with lwhout001.com/: (1) They promise unrealistically high returns, (2) They're not registered with Financial Markets Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Pros: Website looks legitimate on the surface

Cons: Not registered with regulators|Unrealistic promises

Scam alert - They took my money

S
Sarah W.
10 months ago

I want to warn everyone about lwhout001.com/. They have been flagged by Financial Markets Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Pros: Professional looking website

Cons: No regulatory oversight|Money disappeared|Fake testimonials