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Tag: Londonex

Urgent Warning Against EuroxtradeFX Broker Scam Facilitated By Cardeta!

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The Spanish regulator CNMV has issued a warning against EuroxtradeFX, which is allegedly operated through a legal entity in St. Vincent & The Grenadines. We have not found this company. EuroxtradeFX also falsely claims to be a member of the Financial Commission, a dispute resolution organization. As a supporting payment processor for credit/debit card deposits, we have once again found Cardeta. Stay far away and protect your financial health.

CNMV Follows FinTelegram And Warns Against Londonex Broker Scam!

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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.

Attention! Offshore broker Lonmarkets aka Londonex is about to launch!

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LonMarkets LLC was registered on the company register of the FSA SVG on March 28, 2022. The domain www.lonmarkets.com was registered with GoDaddy on March 14, 2022, and the Facebook page was launched in early March. The Instagram and Twitter links lead to pages that do not yet exist. No registrations are currently available on the website. The unauthorized stocks, forex, CFD, and crypto broker Lonmarkets a/k/a Londonex is apparently in the middle of their launch. Stay far away.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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