LWEX
Listed by 🇸🇰 Slovakia among the entities providing crypto-asset services without authorisation.
Flagged as non-compliant under MiCA
National Bank of Slovakia (NBS) found that LWEX was offering crypto-asset services to the public — decision of 10 February 2025 — without the authorisation required by Article 59 of MiCA. It is not an authorised provider, and nothing on its websites is covered by EU investor protection rules.
- Name used
- LWEX
- Websites named by the regulator
- https://lwex.com/
Shown as text on purpose — we do not link to them. - Regulator
- National Bank of Slovakia (NBS)
- Decision date
- 10 February 2025
- ESMA infringement case
- No
- Register entry updated
- 30 May 2025
If you have dealt with LWEX
Do not send any further funds, including "fees", "taxes" or "unlocking deposits" requested to release a withdrawal — that request is the usual second stage of the same scheme. Keep every record: screenshots, transaction hashes, bank transfers, chat logs. Report the case to National Bank of Slovakia (NBS) and to your local police; if you paid by card or bank transfer, ask your bank about a chargeback or recall immediately.
Operations like this one often resurface under a new name and domain within weeks. If you meet a similar site, check its domain against the register before trusting it, and compare with the authorised providers — a genuine licence is always verifiable by legal name and LEI.
Source: ESMA interim MiCA register, list of non-compliant entities (NCASP.csv), as reported by National Bank of Slovakia (NBS). Methodology.