LBLV – Withholding funds, suspected scam
Flagged by Financial Markets Authority · New Zealand (NZL)
Official Warnings (1)
We recommend exercising caution when dealing with LBLV Limited.
The FMA is aware of a New Zealand investor who invested with LBLV Limited after being promised large returns. When the investor tried to withdraw profits they were asked to pay unreasonably large fees and taxes before the withdrawal requests could be processed. Even after these fees and taxes were paid, no funds were released.
LBLV claims to hold a current International Brokerage license issued by the Mwali International Services Authority. However, this license belongs to a different entity and is currently suspended.
WEBSITE: https://www.lblv.com
ADDRESS: Suite C, Orion Complex, Palm Street, Victoria, Mahe, Seychelles
EMAIL: [email protected]
Review Page
This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.
Other Flagged Firms (NZL)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.