Published by CryptoLiveHelp 2 November 2026
LPL Enterprise LLC (Imposter): a source record attributed to Financial Markets Authority in New Zealand. Check the exact identity and linked source finding.
Identity and source
- Name in source
- LPL Enterprise LLC (Imposter)
- Website or profile recorded by the source
- Lplenterprisellc.com
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
- Products in source
- Stocks and bonds|Investment contracts|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)
- Source registration date
- 2025-08-19
- Source validation date
- 2025-08-20
- Source modification date
- 2025-08-20
- Additional source information
- We recommend caution when dealing with representatives of Lplenterprisellc.com or Nexus Venture Tech. Both Lplenterprisellc.com and Nexus Venture Tech are demonstrating many of the hallmarks of investment scams.
We have received a report from one New Zealand investor who received unsolicited offers from Lplenterprisellc.com and Nexus Venture Tech.
Neither Lplenterprisellc.com nor Nexus Venture Tech are registered on the Financial Services Providers Register (FSPR) to offer financial services or products in New Zealand.
We understand that Lplenterprisellc.com and Nexus Venture Tech use aggressive sales tactics. We are concerned that both Lplenterprisellc.com and Nexus Venture Tech may provide investors with false and misleading information to convince them to invest.
If you receive a call from a representative of Lplenterprisellc.com or Nexus Venture Tech the FMA recommends you end the call immediately and block the caller’s number.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
Compare the complete website or profile above with your own records. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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