Scam watchlist · website check

Is lbmaex.xyz legit?

lbmaex.xyz appears in a consumer report on a state financial regulator’s public crypto scam tracker (as of Oct 19, 2026).

We mirror only what the regulator published. Read the official record before you decide anything. Not a verdict, not legal advice.

Domain: lbmaex.xyz
Tagged as: Fraudulent Trading Platform; Romance Scam

lbmaex.xyz

Fraudulent Trading Platform Romance Scam

Websites in this report: lbmaex.xyz

A resident reports that they met an individual on Instagram. The individual presented themselves as a young millionaire that resided in New York. The individual convinced the resident to register for a website called “LBMA” to trade “gold spots”. The individual then taught the resident how to transfer cryptocurrency to a fraudulent crypto asset trading platform operating at lbmaex.xyz (LBMA). The…

This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.

Official regulator entry ↗

Questions

Is lbmaex.xyz a scam?

We do not add our own verdict. This page shows that lbmaex.xyz is named in a published consumer report on a state regulator’s crypto scam tracker ↗. Read the official wording above and the source link.

What should I do if I already sent money?

Stop sending more money, including any “tax” or “fee” to withdraw. Save screenshots and wallet addresses, report to ic3.gov ↗ (US) and your exchange, and ignore anyone offering to recover funds for a fee. See our 7 red flags.

How do I check another website?

Paste it into the website checker (scam-list match, look-alikes, domain age, HTTPS) or browse the full scam watchlist (806 tracker entries).

Source data: state regulator crypto scam tracker. Fetched Oct 19, 2026. BotOrNot never adds names on its own judgment.

Get new scam warnings weekly

One short email when the tracker or regulators publish new records. Confirm by email first; unsubscribe in one click.

Free. We never sell your address.