LPL Enterprise LLC (Imposter)
Flagged by Financial Markets Authority · New Zealand (NZL)
Products / Services Flagged
Official Warnings (1)
We recommend caution when dealing with representatives of Lplenterprisellc.com or Nexus Venture Tech. Both Lplenterprisellc.com and Nexus Venture Tech are demonstrating many of the hallmarks of investment scams.
We have received a report from one New Zealand investor who received unsolicited offers from Lplenterprisellc.com and Nexus Venture Tech.
Neither Lplenterprisellc.com nor Nexus Venture Tech are registered on the Financial Services Providers Register (FSPR) to offer financial services or products in New Zealand.
We understand that Lplenterprisellc.com and Nexus Venture Tech use aggressive sales tactics. We are concerned that both Lplenterprisellc.com and Nexus Venture Tech may provide investors with false and misleading information to convince them to invest.
If you receive a call from a representative of Lplenterprisellc.com or Nexus Venture Tech the FMA recommends you end the call immediately and block the caller’s number.
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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.