Published by CryptoLiveHelp 2 November 2026
LBLV – Withholding funds, suspected scam: 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
- LBLV – Withholding funds, suspected scam
- Source authority
- Financial Markets Authority
- Jurisdiction
- New Zealand
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2024-09-19
- Source modification date
- 2024-09-19
- Additional source information
- We recommend exercising caution when dealing with LBLV Limited.
The FMA is aware of a New Zealand investor who invested with LBLV Limited after being promised large returns. When the investor tried to withdraw profits they were asked to pay unreasonably large fees and taxes before the withdrawal requests could be processed. Even after these fees and taxes were paid, no funds were released.
LBLV claims to hold a current International Brokerage license issued by the Mwali International Services Authority. However, this license belongs to a different entity and is currently suspended.WEBSITE: https://www.lblv.com
ADDRESS: Suite C, Orion Complex, Palm Street, Victoria, Mahe, Seychelles
EMAIL: clientservices@lblv.com
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
No exact website or profile was supplied in this entry; none has been guessed from the name. 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.
If you have already paid
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