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LyxMont
Operating status: SCAM
Website: https://www.lyxmont.com/
Broker violations and abnormal records
On March 8, 2024, the Finansinspektionen (FI) added LyxMont to its warning list for providing investment services without authorization. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2024/mars/lyxmont/
On March 8, 2024, the Finansinspektionen (FI) added LyxMont to its warning list for providing investment services without authorization. https://www.fi.se/en/our-registers/investor-alerts/investor-alerts/2024/mars/lyxmont/According to its website, the website is operated by Rounda Partners Limited. It is located in the Saint Lucia. Upon investigation, no matching information was found in the Financial Services Regulatory Authority (FSRA). In addition, it displays a registration number, obviously, this is the registration number of the Financial Services Authority (FSA), but we found that the license holding entity is inconsistent with the company name claimed by the platform.
Furthermore, the Finansinspektionen (FI) added LyxMont to its warning list for providing investment services without authorization.
In essence, LyxMont 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.
LyxMont appears to be a scam.
According to its website, the website is operated by Rounda Partners Limited. It is located in the Saint Lucia. Upon investigation, no matching information was found in the Financial Services Regulatory Authority (FSRA). In addition, it displays a registration number, obviously, this is the registration number of the Financial Services Authority (FSA), but we found that the license holding entity is inconsistent with the company name claimed by the platform.Furthermore, the Finansinspektionen (FI) added LyxMont to its warning list for providing investment services without authorization.In essence, LyxMont 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.LyxMont appears to be a scam.On 21 June 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Lyxmont was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-21-june-2024/718268
On 21 June 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Lyxmont was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-21-june-2024/718268BrokersView found that the domain "https://www.lyxmont.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.lyxmont.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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