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Lagaretta Capital

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Operating status: SCAM

Website: https://lagaretta.com/

Broker violations and abnormal records
  • Nov 23, 2025 The CNMV issues a warning against Lagaretta Capital

    On Nov 24, 2025, the National Securities Market Commission (CNMV) issued a warning against Lagaretta Capital, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=n75TjoLLV9WSzldRijUoSpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On Nov 24, 2025, the National Securities Market Commission (CNMV) issued a warning against Lagaretta Capital, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=n75TjoLLV9WSzldRijUoSpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
  • Nov 25, 2025 BrokersView has found that Lagaretta Capital appears to be a scam

    According to its website, it claims to be a reliable company, but it does not display any strong regulatory credentials for investors to verify. In addition, the National Securities Market Commission (CNMV) issued a warning against Lagaretta Capital, believing this company might be providing financial services or products without proper authorization.

    This strongly suggests that Lagaretta Capital is likely operating without proper authorization and may be conducting financial activities illegally. Lagaretta Capital appears to be a scam.

    According to its website, it claims to be a reliable company, but it does not display any strong regulatory credentials for investors to verify. In addition, the National Securities Market Commission (CNMV) issued a warning against Lagaretta Capital, believing this company might be providing financial services or products without proper authorization. This strongly suggests that Lagaretta Capital is likely operating without proper authorization and may be conducting financial activities illegally. Lagaretta Capital appears to be a scam.

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