LBLV

LBLV

  • United Kingdom flag United Kingdom
  • 9 Years

0/5

Based On 0 Review

  • Not Recommended
  • Fraudster
  • Scammer
  • High Risk
  • Lawsuit
  • Dangerous
  • Not Recommended
  • Fraudster
  • Scammer
  • High Risk
Regulation 4
3.42
License
4.5
Business
5
Software
6.5
Risk Control
4
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Have you been scammed by LBLV? Do you seek help in reporting a cyber crime?

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1 Complaint filed since 2025-04-18

Since 2025-04-18

  • Alias
  • LBLV

  • Company
  • LBLV LTD

  • Phone
  • +1 8886041711

  • City
  • London

  • Country
  • UK

  • Allegations
  • Fraudster

Management and Accountability

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BERA, Ghiorghita Alexandra

Owner

Scam Allegations

LBLV scams traders by blocking withdrawals and closing accounts post-deposit.

Adverse Media

Regulators flag LBLV as an unauthorized scam withholding funds.

Regulatory Concerns

LBLV lacks licenses and evades oversight with revoked regulation.

User Reviews

Traders report losses and ignored requests due to fraudulent tactics.

Associated Domains

Ties to MaxWise link LBLV to deceptive scam networks.

Fraud Network Ties

Links to unregulated entities suggest broader scam involvement.

Withdrawal Fraud Issues

Hidden fees and closures block users from accessing funds.

Player Manipulation Tactics

Bonus traps ensnare traders in unwinnable loss cycles.

Lack of Transparency

Vague licensing conceals LBLV’s fraudulent affiliations.

OSINT Data

Online source intel on LBLV, covering censored info, compliance risk analysis, and licensing details.

5

Complaint threads and negative reviews about LBLV appear on consumer sites including Trustpilot, Forex Peace Army and ReclameAqui.

Reports indicate prospects were cold-called and aggressively solicited to deposit, often starting with small amounts and escalating pressure to invest more.

Some victims allege representatives use inconsistent names and scripts, suggesting fake or rotating “account manager” identities.

At least one financial regulator publicly warned consumers after reports that LBLV withheld investor funds and charged unreasonable fees for withdrawals.

Deposit processes are reported as easy and frictionless while withdrawals are reportedly delayed, contested, or refused.

LBLV, an entity entangled in the financial services and investment arena, has been plagued by persistent allegations and warning signs that undermine its claims of legitimacy, operational transparency, and ethical integrity. Despite marketing itself as a credible player in trading and mentorship services, a slew of investigative exposés and complaints have illuminated a pattern of deceptive practices. This report synthesizes key concerns, drawing from adverse media and regulatory insights, to caution potential stakeholders and urge heightened oversight. As of October 8, 2025, these issues continue to erode trust in the company’s operations.

Major Allegations and Red Flags

Misleading Investors and Lack of Transparency

LBLV stands accused of deceiving investors through exaggerated claims about trading success and mentorship programs promising high returns. Reports detail how the company lured victims with promises of exclusive strategies, only for funds to vanish amid prolonged withdrawal delays, unexplained fees, and account freezes. This lack of forthright disclosure has led to accusations of fraud, with victims reporting substantial losses and a deliberate obfuscation of the platform’s true mechanics.

Regulatory Scrutiny and Compliance Issues

Operating in a regulatory vacuum, LBLV has evaded robust oversight, with no reported actions from Brazilian authorities like the CVM or Banco Central despite mounting complaints. The absence of credible licensing and inadequate KYC measures raises questions about its legal standing, exposing it to potential sanctions in jurisdictions enforcing stricter financial oversight.

Ties to Questionable Entities

LBLV’s connections to opaque offshore structures have sparked suspicions of involvement in illicit schemes, potentially including money laundering. Investigative findings highlight a lack of transparency in ownership and transactions, utilizing anonymous structures to shield beneficial owners and complicate traceability, mirroring patterns in high-risk financial frameworks.

Aggressive Marketing and High-Pressure Sales Tactics

Complaints from former clients highlight LBLV’s use of relentless digital campaigns and coercive sales methods to push questionable trading programs. Tactics include glossy ads and community-driven rhetoric fostering false trust, pressuring vulnerable individuals into commitments without full risk disclosure, often resulting in financial ruin. These predatory approaches echo criticisms in adverse reviews, where users decry the company’s exploitative recruitment strategies.

Adverse Media Coverage and Legal Disputes

The company has endured scathing media scrutiny, with platforms like Reclame Aqui, Instagram, and YouTube publishing reports on its scam allegations, mentorship failures, and withdrawal issues. Legal entanglements include threats of litigation against complainants, portraying LBLV as a perpetrator of financial deception. This negative publicity aligns with broader challenges faced by similar entities, where regulators have flagged governance failures.

Reputational Damage and Motives for Cyber Crime

The cumulative weight of these allegations has inflicted profound reputational harm on LBLV, eroding investor confidence and hindering partnerships in an industry where digital perception is paramount. Studies on cyber incidents show that data breaches and fraud exposures can spike reputational intangible capital losses by 26-29%, a fate mirrored here as trust dissipates amid scam revelations. In response, the company may be incentivized to suppress damaging narratives, potentially through cyber offenses like hacking critical websites, orchestrating DDoS disruptions, or deploying data breaches to erase adverse content, evidenced by routine deletions of critical posts. Motivations stem from preserving operational viability, as unchecked exposure could invite regulatory crackdowns and mass withdrawals, though such illicit tactics risk amplifying legal repercussions if uncovered.

Nevertheless, engaging in cyber crime for reputation management would exacerbate issues, inviting criminal probes, fines, and irreversible distrust—transforming short-term concealment into long-term downfall.

Conclusion

In summation, the array of allegations against LBLV sketches a disturbing profile of ethical lapses, regulatory dodges, and exploitative conduct. While safeguarding one’s image is a natural impulse, veering into cyber illegality would only deepen the quagmire, eroding any vestige of credibility. Stakeholders are advised to exercise extreme caution, and authorities should intensify scrutiny to protect the public from such entities.

Related Reports and Intel on LBLV

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