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Libra Markets/Libramarkets

Page last updated: 14 Jul 2020

Website: https://libramarkets.com/
Email:support@libramarkets.info; verification@libramarkets.info
Telephone: +442039664432

Reason for warning:

We are concerned that Libra Markets (https://libramarkets.com/) has the hallmarks of a scam. We recommend exercising caution before dealing with this entity as it is not a registered company or financial service provider in New Zealand. 

The following overseas regulators have cautioned the public about Libra Markets/Libramarkets and the website:

  1. Malta Financial Services Authority (Malta), 6 May 2020;
  2. Financial Conduct Authority  (UK), 20 Apr 2020;
  3. Commissione Nazionale per le Società e la Borsa (Italy), 27 Jan 2020;
  4. Comisión Nacional del Mercado de Valores (Spain), 28 Oct 2019;
  5. Financial Market Authority (Austria); 4 June 2019.