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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.
  • 2024-03-24 The OSC issued a Warning against Leon Markets

    On 18 March 2024, the Ontario Securities Commission (OSC) issued a warning that Leon Markets was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/leonmarkets-aka-zoltect-solutions-pty-ltd

    On 18 March 2024, the Ontario Securities Commission (OSC) issued a warning that Leon Markets was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/leonmarkets-aka-zoltect-solutions-pty-ltd

Related Complaints

Q&A Complaints

Does LeonMarkets allow hedging?

Stephanie Poshoghlian
Tahiti
2023-11-13
ANSWER We strongly suggest you avoid LeonMarkets, regardless of what trading strategies it allows. It is an unlicensed trading platform whose illegal practices have been spotted by a financial regulator.LeonMarkets claims to be the trading name of Zoltect Solutions LTD, a company solely registered with the Marshall Islands Registry (IRI), a privately held maritime and corporate registry service provider. Mere registration with the IRI is meaningless in forex trading and thus LeonMarkets is technically not a legal trading platform.Furthermore, the British Columbia Securities Commission (BCSC) has issued a warning about LeonMarkets, demonstrating the platform's risks and cautioning the public to stay away from it.Therefore, investors are advised against trading with LeonMarkets, or they will be exposed to fraud and identity theft as no regulations and rules are in place to safeguard their interests. To mitigate such substantial risks on the trading journey, it is better to choose fully regulated brokers.
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3 comments

Chivy Chunhua
This is for all those who have lost dearly trading binary options and crypto, Mostly, when you are sure that your broker has been scamming you out of tons of cash, it's normal for you to feel confused and down, but I can assure you that this was the same case with me. I was lucky to meet with Mr. Lenaert fabien, a computer wizard, and he helped get 80% of my funds back in no less than 48 hours. I am so grateful. I think someone else might need his help, which is why I have to leave this post here as a sign of gratitude for his job well done. Feel free to contact him at lenaertsfabian14 @gmail. com Please mention that you were referred by me so he can attend to you immediately because he's been careful of imposters and spy'
14 hours ago
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Bowler112
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2024-09-15
Reply
farooqkhan38
Leonmarkets is big scam, DO NOT INVEST
2024-09-05
Reply
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