Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Retail Forex License
FSA Offshore Regulatory
Company Name:
LBLV LtdCompany Abbreviation:
LBLVPlace of registration:
Regulatory Status:
Offshore RegulatoryCustomer Service Email Address:
clientservices@lblv.comCustomer Service Phone Number:
+18886041711Company summary
--WikiFX Risk Alerts
Previous Detection: 2021.03.04 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Delivery Index
Market Analysis
Material Delivery
Brand Launch
Search Source
External Chain Proportion
External Chain Summary
Language
They forced to buy and sell usndx indexes , then faked results and lock down all the positions. Impose contracts and lots, once u cannot fullfill take over your money. Rely on contract. Do not take any bonuses from them. Because it can cost you real money for they fake one. Wrk with platform MT5. They like to lock down positions and then asking for more money, if not you are loosing everything . Also impose credits with banks. Bullshit on a professional way. DO NOT TRUST and DO NOT FUND any $
Can't withdraw since October 19, 2020
they guide you to make trades without stop loss in a software manipulated so that you lose your money and make credits to insure your false loss so that you can deposit all your capital and finally the scam ends without you being able to withdraw your money. This coup is happening with Xentenaas of Brazilians. they are analysts who call you saying the operations to be done and creating false urgencies for you to lose your capital. they are criminals.
The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
SD016Email Address of Licensed Institution :
consumer.queries@lblv.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
OFFice 1, SuiTe C, PalM STreeT, VicToria, Mahe, Seychelles.Phone Number of Licensed Institution :
(+248) 4326635Licensed Institution Certified Documents :
LBLV FSA监管截图 View Certified DocumentsIdentification Result
Most visited countries/areas
No data
Load failure
The data are from WIKI Research
2021.03.04 updated
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
Special Note
×
WikiFX only provides the legal URL of the platform published by the regulatory website.
WikiFX will not disclose your personal information to third parties.
In order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.
The use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.
根據香港證券及期貨事務監察委員會的規定
為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面
Insufficient data samples
Insufficient data samples,Browsing is not supported temporarily
Data Sources
WikiResearch
2021.03.04 Update
Submit successfully!
You can check the real-time processing progress in "User Center-My Release-Ponzi Scheme"
The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.
Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.
Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.
Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.