Unauthorized Investments Company
Fake “Company” Details
Name: LAGARETTA Capital
Address: Rua de Sao Bernandro, 31. 120084 Lisboa. Portugal
Telephone: 34865760040 Spain
Email: info@lagaretta.com
Website: https://lagaretta.com/
Reporting Authority: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5290
This unregistered and unregulated website is reported as:
Unregistered/Unlicensed entity offering financial products or services
Red flags – Spanish website with Lisbon, Portugal address and Spain phone number. CNMV says it doesn’t matter because they aren’t authorized to trade there.
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