✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company Leotradez 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 Leotradez and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | leotradez.com |
| 🏠 Company | Jerome Holdings LTD |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | Web trader |
| 📌 Address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 |
| 🕑 Website age | Website registered on: September 20, 2022 |
| ❓ Company type | Forex, Indices, Commodities and Cryptocurrencies Broker |
Company: Leotradez is owned by Jerome Holdings LTD.
Location: Leotradez 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 Leotradez?
After having carried out an analysis of the company's website, we can say that Leotradez is a Forex, Indices, Commodities and Cryptocurrencies Broker.
Account types
Now we will analyze the types of accounts offered by Leotradez, in this case, we observe that it offers 2 different types of accounts:
| ACCOUNT TYPE | MINIMUM DEPOSIT |
|---|---|
| Standard | $ 1,000 |
| Mini | $ 250 |
Information on the web
Here we show you a screenshot of the Leotradez website, which is leotradez.com. The capture was made in December 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following phone numbers: +34910039869 | +525599902841
– We have found the following email: [email protected]
Leotradez 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 Leotradez 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Leotradez and we have reached the following conclusions about this company:
Location: They mention being located in a VERY UNSAFE location such as the Marshall Islands.
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.
Please remember that the company has been reported by different financial regulators (in this case the CNMV, the Spanish regulator). Use EXTREME CAUTION.
In summary, when closely examining LeoTradez and its location in the Marshall Islands, a tax haven known for its lack of regulations and supervision, along with the warning issued by the National Securities Market Commission (CNMV Spain), the warning lights are evident. The absence of a robust regulatory framework and the warning from a respected regulatory body clearly indicate potential risks for investors. In this situation, our firm recommendation is to refrain from investing or carrying out operations in LeoTradez. Prudence and choosing brokers with a solid regulatory base are essential to safeguard your investments.
🚨🚨 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 Leotradez:
| Date | Update – news |
|---|---|
| March 2023 | We receive a large number of messages from Leotradez clients who claim that they cannot withdraw their capital. |
| July 2023 | Complaint against Leotradez de CNMV. |
We note that the company already has complaints from financial regulators. Please be very careful!
Video about Leotradez
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Leotradez.
At the end of the review you will find customer comments.
How to Claim Money scammed by Leotradez
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 Leotradez
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 Leotradez?
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 Leotradez?
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 Leotradez trustworthy?
No. Leotradez is not reliable, it is a very unsafe company: 1) It is based in a tax haven 2) It does not have any type of regulation 3) has warnings from financial regulators
How to recover money from Leotradez?
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.
I would appreciate it if you would investigate the LEOTRADEZ Company, which has scammed me with an investment of $900 since last March 18, 2024 and they have not contacted me again or responded to the emails I sent. What is the cost for you to be interested in the case? I appreciate any information
Hello Margarita, they never return the money, if they tell you that you are in debt, do not listen to them, it is all a lie with the aim of stealing from you. Thanks for writing about RONTOXM (they are the same scammers from Leotradez and Trades Universal). Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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.
Can you help me investigate this account 646180202800010000 to this deposit I am from Playa del Carmen and I deposited 4,000 pesos and at the time of deposit it came out as the bank name stp and in the password or registration folio I think I already fell into this scam
Hello Fernando, it is a fraud but several clients have been able to recover through us. Thank you for commenting on Leotradez. It is currently considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.
Also, like you, I fell into Leotradez, it is a scam. 1200 dollars, according to his name, Antony Paolo, with a very convincing Colombian accent. He called me one day. My first deposit was 100000 Chilean pesos. He called me again. I put 100000. Well, it tells me that we had profits. He offered an aipont 15 or something like that for 170000. If he sent it to me, in the market it cost something like 1500000 very expensive. I told him no, that with the phone he had it was fine, so he might as well give it to a son. He insisted on the call that he would get 1000000. dollars in his company, if I contributed 1000000 dollars more, I told him that he didn't have more money, he made me distrustful and that he would deposit everything in my account, which he believed me, I told him that no, I had money, yes or another day he called me again with a lot of authority that we had obtained profits so one day I said I'm going to wait for him to call me and he called me guess he had already told me with his lies and made me deposit 1000000 Chilean pesos he told me a story that in the week the war broke out Israel and Hamas, my money had earned something like 3600 dollars, that was the good news, but I have bad news for you, it tells me the war is going to end immediately, the powerful countries will intervene, so we just had a lot of loss because of that, all the actions are going down. free fall if they went below a certain level, that is, 100, all the money was lost, here comes the extortion if I did not deposit 1000000 dollars more, I ran the risk of losing everything to which I refused to let him lose, I don't care, I told him I don't plan to continue losing my money. money that has cost me to earn while you steal it from you and when you see that I would not contribute more, very kindly you said goodbye to me 1200000 I lost I tell it many will say how stupid you are I will get up anyway because I did it by searching on Google for some investment alternative I have money in the bank that does not earn much, as it is known that banknotes will disappear and I am against modernity, I prefer traditional banknotes, I am already older, I would not like control or digital money and that mistake has cost me 1200000 Chilean pesos, I hope it has Someone serves them and they don't fall like me, he says goodbye
Hello Fernando, several clients have been able to recover through us. Thank you for commenting on Leotradez. It is currently considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.
Sons of bitches…
LEO tradez I think they hypnotized me because I never believed in this. And I fell. 24500 euros on top of the bank loan…. And look, the ING bank warned me (that's why they hypnotized me) and I couldn't listen to them.
So I don't know if I will recover anything but don't believe anyone... They are very good at what they do
Hello Pablo, several clients have been able to recover through us. Thank you for commenting on Leotradez. It is currently considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.
Leotradez is a scam!
These brokers are not authorized by the CNVM.
After speaking with the CNVM they informed me that this brokerage firm is not authorized to operate. That I didn't take the phone call they made to me.
I went to my bank and explained my case, they saw it very clearly that it was a scam.
I was told the company was based in Nigeria. something that made the bank suspect that it was unusual.
The bank asked me for all the papers or screenshots where they could see the operations I had carried out with Leotradez.
Luckily the Bank has a department that analyzes these scams and they decided to cancel the investment that I had made of 250 euros.
I was saved thanks to being able to act quickly and report it to my bank.
Hello Jordi, several clients have been able to recover through us. Thank you for commenting on Leotradez. It is currently considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.
Thanks a lot! I was able to recover what I lost thanks to you
Hello Andrea, FANTASTIC!!!, how happy you give us, one more who has achieved it, from now on if you decide to invest, investigate the brokers before paying with your card, on our website you will find them all, read the review and the comments you find.
If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here: CLAIM YOUR MONEY
If you are looking for our recommendations click HERE
Greetings and good luck.
They don't return my profits, pure excuses, they are scammers!
Hello Andres, thank you for commenting on Leotradez. Currently she is considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.
Thank you for being somewhere that I have seen you because I have requested the phone number of Leo traders and I am in the process of getting some money discounted and thanks to you I am going to suspend it a while ago he was scammed by a certain blockchain and it is the method that they use to recruit people with needs in my case they have made a fortune for me little retirement and normally it is the same method they call saying that they can make a small investment and that it will yield good profits they speak softly and with a lot of empathy and one believes that they are legal companies, it hurts me a lot that the government does not do something to punish these people because they would have to put themselves as affected and catch them somehow by Interpol or any means available to the law
I would have many more comments but it would be very extensive. I only recommend that a call that does not have a chance to return the communication is normally a scam. I think that if it is a company it should have a telephone number and address to contact them without further inconvenience
Hi Osvaldo, thanks for commenting on Leotradez. Currently she is considered a SCAM. The CNMV (The Financial Regulator of SPAIN) has put an alert on them, for not having the regulation to carry out their activity (See CNMV link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
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 check the form in this link: CLAIM YOUR MONEY
Greetings.