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Lemintero
Operating status: SCAM
Website: https://www.lemintero.co/
Broker violations and abnormal records
On May 22, 2025, the Italian Companies and Exchange Commission (CONSOB) has ordered Lemintero's website to be blacked out since it offers financial services illegally. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-22-may-2025-black-out-websites-/718268
On May 22, 2025, the Italian Companies and Exchange Commission (CONSOB) has ordered Lemintero's website to be blacked out since it offers financial services illegally. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-22-may-2025-black-out-websites-/718268According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Italian Companies and Exchange Commission (CONSOB) has ordered Lemintero's website to be blacked out since it offers financial services illegally.
In essence, Lemintero is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Lemintero appears to be a scam.
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Italian Companies and Exchange Commission (CONSOB) has ordered Lemintero's website to be blacked out since it offers financial services illegally. In essence, Lemintero is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Lemintero appears to be a scam.
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