Case files › HCMC warning list › libratraders.net
libratraders.net
libratraders.net claimed to be regulated while on the Hellenic Capital Market Commission's warning list, and remains online.
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The Hellenic Capital Market Commission warned the public about libratraders.net on 16 December 2025. The site is still live and its text refers to being regulated, giving a licence number prefix and addresses in London and Hong Kong.
By the numbers
Timeline
- Domain registered via NameCheap, Inc.
- HCMC publishes a warning
- Our monitoring begins; the site is online
- Still online at our last check
Red flags
- It describes itself as licensed or regulated (“…while managing your portfolio, regulated by ETE ETE (License Number…”) while it is on a warning list.
- It was still online at our last check, 317 days after the warning.
What the site claimed
The site said it is regulated by a body it named as ETE ETE, with a licence number that is cut off in the record. It listed addresses at 118 Finchley Road, London and 18 Harbor Road, Wan Chai, Hong Kong, and a UK phone number.
| Licence wording | “Libra Traders pioneers crypto and travel, offering a seamless platform to explore the…” |
|---|---|
| Address shown | 118 Finchley Road, London, NW3 5HTN W 3 5 H T UNITED KINGDOM |
| Phone shown | +447462388449 |
What the regulator published
Hellenic Capital Market Commission (GR) listed libratraders.net on 16 December 2025 as a firm that is not authorised to offer financial services. Website given by the regulator: https://libratraders.net.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: HCMC entry for libratraders.net
Domain record
| Registered | 16 January 2025 |
|---|---|
| Registrar | NameCheap, Inc. |
| Expires | 16 January 2027 |
The domain was registered on 16 January 2025 with NameCheap, Inc., 334 days before the warning, and the site is still online.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Hellenic Capital Market Commission (HCMC), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with libratraders.net.
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This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.