The Spanish regulator CNMV has warned against the ELV Markets broker scam. According to the website, the operators are Elvmarkets Ltd, registered in St. Vincent & The Grenadines, and ELV Markets Ltd, registered in the Marshall Islands. Potential victims can lose their money via cryptocurrency deposits. ELV Markets seems to be primarily focused on the LATAM markets. More detailed information about the operators is, of course missing. Stay far away and protect your money.
Key data
| Trading names | ELV Markets |
| Domain | https://elvmarkets.com |
| Social media | |
| Legal entity | ELVmarkmets Ltd ELV Markets Ltd |
| Corporate advisers | Euro-Caribbean Trustees Ltd |
| Jurisdiction | St. Vincent & The Grenadines Marshall Islands |
| Authorization | No |
| Payment options | Crypto |
| Warnings | CNMV |
| Compliance rating | Black |
Share information
If you have any information about LonMarkets, a/k/a Londonex, its operators, and facilitators, please share it with us through our whistleblower system, Whistle42.
CategoriesCNMV
