Regulatory Warning Flagged by 2 regulators

LWEX

Flagged by Bank of Lithuania, Financial Markets Authority · New Zealand (NZL)

Date Posted April 17, 2025

Products / Services Flagged

Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (2)

Bank of Lithuania Lithuania
Unauthorised
Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

Business Page & Reviews

LWEX has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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.

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