Register / Warnings / Lucrumiagroup
Non-compliance listing · flagged 12 Dec 2025

Lucrumiagroup

Italy (registered)LEI not registered
Non-compliance listing · flagged 12 Dec 2025

This entity is not authorised to provide crypto-asset services in the EEA. It appears on Commissione Nazionale per le Societa e la Borsa (CONSOB)’s non-compliant register. Any solicitation of EEA clients by this entity is unauthorised activity.

Warnings on record

12 Dec 2025Commissione Nazionale per le Societa e la Borsa (CONSOB)None

Known details

Registered nameLucrumiagroup
Jurisdiction of registrationItaly
Websitewww.lucrumiaofficial.co|https://www.lucrumiamode.co|https://wap.lucrumiaofficial.co|https://wap.lucrumiamode.co
InfringementNo
Source: ESMA non-compliant list · 27 NCA warning listsSynced 12 Aug 2026