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Lagaretta Capital

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Lagaretta Capital

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-748066
Status Reported
Risk Critical
Country Not disclosed
Website lagaretta.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://lagaretta.com/

On Nov 24, 2025, the National Securities Market Commission (CNMV) issued a warning against Lagaretta Capital, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=n75TjoLLV9WSzldRijUoSpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL