Leon Capital Review: File a chargeback against if you become a victim of their deceptive practices.
If you believe you have been defrauded by the Leon Capital fraudulent broker, feel free to fill a complaint. After reading this Leon Capital review, take action and seek our help to get your lost money back.
To protect their trading funds, traders should stay away from shady brokers, even if there are many reliable brokers available. It’s important to avoid dishonest practices since even with the finest trading strategies and abilities, a fraudulent broker might cause you to lose all of your money. The Enverra Capital team can assist you if you’ve encountered issues with Leon Capital broker and are unsure about how to get your money back. Read this Leon Capital review to know more.
Leon Capital Website – https://leonllp.org/
Address – Leon Capital LLP, 25 Hill Street, London, Westminster, W1J 5LWW 1 J 5 L W, UNITED KINGDOM
Warning – Financial Conduct Authority (UK)
Domain Age –
Domain Name: leonllp.org
Registry Domain ID: b9a83d0b466f43709902bc089d1ddc5f-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2024-02-13T14:14:45Z
Creation Date: 2024-02-08T14:14:32Z
Registry Expiry Date: 2025-02-08T14:14:32Z
Leon Capital: Potential Fraudulent Indication
The FCA issued a warning on August 20, 2024, stating that leonllp.org is a copy of a company that has an FCA authorization. Although the website makes up its claimed multi-regulation status, inquiries to ASIC, DFSA, SCB, CySEC, and BaFin revealed no information that matched. The website refers to “CMA” without naming the appropriate organization, which raises more questions about its authenticity. The warning from the FCA emphasizes that this is an instance of identity theft and cautions investors against falling for the false promises put forward by leonllp.org.
Negative Leon Capital Reviews And Complaints
Customers have come to know Leon Capital for having inadequate customer service and little quality control. Online evaluations and complaints about fraudulent brokers are frequently found in huge numbers. They might give out irrational returns, default on payments, provide poor customer service, or even be unregistered or conducting business unlawfully. To make sure they are working with a reputable broker, every investor should perform due diligence before investing. Investors can prevent falling for Leon Capital fraud by looking up online Leon Capital reviews.
Safeguarding Your Investments: Prevent Yourself From Deception
- Research Extensively: Learn everything about potential investments, including the firm, its performance history, and regulatory compliance.
- Confirm Regulatory Compliance: Verify that the investment firm complies with industry standards and is registered with the appropriate regulatory organizations.
- Beware of Unrealistic Promises: Exercise caution with investments promising excessively high returns or minimal risk, as they often signal fraudulent schemes.
- Expand Your Portfolio: Spread your assets across many asset classes to reduce risk and avoid investing all your money into one company.
- Stay Informed: Monitor financial news and events to see any red flags or growing fraudulent schemes.
Are you a victim of Leon Capital fraudulent broker? Get help and a Free Consultation for Recovering lost funds.
If you are a victim of a fraudulent broker like Leon Capital, you may feel helpless and frustrated. However, there are steps you can take to report the deception and get assistance to recover your lost funds. Here are some things you can do:
- File a complaint report against Leon Capital. This can help to bring attention to the deception and potentially prevent others from falling victim to it in the future.
- Contact us. We can work with you to navigate the complex process of recovering your lost funds and help you get your money back.
- Stay vigilant and do your research before investing with any broker in the future. Look for reviews and ratings from other investors, and be wary of any broker that promises unrealistic returns or seems too good to be true.
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