✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company LEONMARKETS is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about LEONMARKETS and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websiteleonmarkets.com
🏠 Company* Zoltect Solutions LTD
RegulatoryNot regulated
📧 Email[email protected] - [email protected]
📈 PlataformOwn platform
📌 AddressIslas Marshall
🕑 Website ageWebsite registered on: April 13, 2023
Company typeForex, CFDs, Commodities and Cryptocurrencies

Company:⚠️ LEONMARKETS is owned by Zoltect Solutions LTD

Location: LEONMARKETS mentions being located in the Marshall Islands, a location totally NOT RECOMMENDED. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company.

We can already tell you that we are concerned about several characteristics of this company.

What is LEONMARKETS?

After having carried out an analysis of the company's website, we can say that LEONMARKETS is a: cryptocurrency, CFDs, forex and commodities broker.

Account types

The company does not provide information about having different types of accounts.

Information on the web

leonmarkets website

Here we show you a screenshot of the LEONMARKETS website, which is leonmarkets.com. The capture was made in NOVEMBER 2023.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have not found phone numbers

– We have found the following emails: [email protected] - [email protected]

* LEONMARKETS regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Final evaluation of LEONMARKETS 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of LEONMARKETS and we have reached the following conclusions about this company:

Location: They mention being located in a VERY UNSAFE location

Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.

LEONMARKETS, a forex, CFDs, cryptocurrencies and commodities broker, has been reported by the BCSC, warning of considerable risks when operating with this company. The declared location in the Marshall Islands, known to be tax havens, is worrying, as these places often have lax financial regulations and a lack of transparency. This lack of regulatory clarity indicates the possibility of operating without being subject to appropriate regulations, which raises uncertainties about its reliability and security as a broker.

The declaration of being located in a tax haven, added to the absence of regulatory details, raises serious concerns about the integrity and reliability of LEONMARKETS. The lack of transparency over their location and regulation suggests financial and legal risks for those considering trading with them. This combination of factors raises considerable doubts about the seriousness and safety of interacting with this entity.

In view of the regulatory complaint, the location in a tax haven and the lack of information regarding its regulation, it is strongly advised to proceed with extreme caution when considering any business relationship with LEONMARKETS. These alarming aspects raise serious concerns about its reliability and transparency as a forex, CFD, cryptocurrency and commodities broker.

🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Please think carefully if you want to send money to a company with these characteristics. 🚨🚨

Updates

News about LEONMARKETS:

Date Update – news
November 2023Complaint against LEONMARKETS financial regulator BCSC

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8974 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with LEONMARKETS.

At the end of the review you will find customer comments.


How to Claim Money Scammed by LEONMARKETS

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report LEONMARKETS

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to LEONMARKETS?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report LEONMARKETS?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is LEONMARKETS reliable?

No. LEONMARKETS is not reliable, it is a very unsafe company: its location in the Marshall Islands is very dangerous and its lack of regulation creates a lot of financial insecurity for us. Your website is new, that is, it has no experience, does this generate trust in you? The company also has warnings from financial regulators. BE VERY CAREFUL.

How to recover money from LEONMARKETS?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «LeonMarkets: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Edu Reply

    I have an acquaintance investing, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello Edu, thank you for writing about LeonMarkets. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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