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LeonMarkets

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Operating status: SCAM

Website: https://leonmarkets.com

Broker violations and abnormal records
  • 2023-11-01 The BCSC issued a Warning against LeonMarkets

    On 31 October 2023, the British Columbia Securities Commission (BCSC) issued a warning that LeonMarkets was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/leonmarkets

    On 31 October 2023, the British Columbia Securities Commission (BCSC) issued a warning that LeonMarkets was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/leonmarkets
  • 2023-11-01 BrokersView has Reviewed that LeonMarkets is an Unregulated Broker

    According to its website, LeonMarkets is operated by Zoltect Solutions LTD. Registration No. 119981 with registered address at Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960. Upon investigation, we found matching information at the Marshall Islands Registry (IRI), but registration with IRI is an ordinary registration and cannot be used as strong evidence for foreign exchange supervision.

    In addition, the British Columbia Securities Commission (BCSC) is issued a warning that LeonMarkets was providing finacial services or products without authorisation.

    The truth is that LeonMarkets is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    LeonMarkets is a scam.

    According to its website, LeonMarkets is operated by Zoltect Solutions LTD. Registration No. 119981 with registered address at Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960. Upon investigation, we found matching information at the Marshall Islands Registry (IRI), but registration with IRI is an ordinary registration and cannot be used as strong evidence for foreign exchange supervision.In addition, the British Columbia Securities Commission (BCSC) is issued a warning that LeonMarkets was providing finacial services or products without authorisation.The truth is that LeonMarkets is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.LeonMarkets is a scam.

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