We previously reported in April 2022 on the upcoming launch of Londonex, an offshore broker then registered in St. Vincent & The Grenadines. In the meantime, the broker, which clearly qualifies as a scam, is allegedly operated by two entities in Saint Lucia. Earlier this week, the Spanish regulator CNMV issued warnings against Londonex, a/k/a LonMarkets. Stay far away, protect your financial health and their private data.
Key data
| Trading names | Lonmarkets Londonex |
| Domain | https://lonmarkets.com/ www.lonmarkets.com |
| Social media | |
| Legal entity | Lonmarkets LLC (est. March 2022) LonMarkets Ltd Londonex LLC |
| Corporate advisers | Euro-Caribbean Trustees Ltd |
| Jurisdiction | St. Vincent & The Grenadines Saint Lucia |
| Authorization | No |
| Warnings | CNMV, 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
