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