Warning: Is LeonMarkets a Scam?

Investigation: LeonMarkets (leonmarkets.com)

Be cautious of LeonMarkets (leonmarkets.com); it exhibits many indicators of a fraudulent scheme.

We found that the company name is Zoltect Solutions LTD, it is located at Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960, and the support email is support@leonmarkets.com.

LeonMarkets appears to be a financial platform, but it appears not authorized by any top-tier authority.

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Regulatory Check: LeonMarkets

Our investigation shows that LeonMarkets is missing a valid license.

Investing with unlicensed firms is very unsafe. Legitimate firms are always registered with agencies like the FCA, CySEC, or CFTC for your protection.

LeonMarkets lacks this supervision. This means there is no legal recourse if they withhold your funds. Most online scams use unregulated actors, and recovering funds from them is challenging without expert help.

For instance, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In the US, they are not part of SIPC, meaning your money is at risk.

How LeonMarkets Might Scam You

Online trading fraud is getting smarter. Fraudsters use manipulation to take wealth. Below are typical tactics seen in sites similar to LeonMarkets (leonmarkets.com).

Dating App Scams

The "Romance Scam" is a common method where scammers groom victims over months. They fake a friendship online. Eventually, they introduce a special investment. It's a trap to lure you onto a scam site like LeonMarkets.

The "Bonus" Trap

Fraudsters build websites that mimic real trading apps. You see graphs and balances that go up. But it is a fake. The broker controls the numbers to convince you to deposit more. When you try to withdraw, the "profits" are gone.

Other Warning Signs

• Cold Calling: They call you from "brokers" out of the blue.
• Unregulated: The firm has no legal registration.
• Guaranteed Profits: They guarantee 1% daily returns or risk-free trades.
• Withdrawal Issues: You cannot get your money out. They ask for "tax fees" first.
• Aggressive Sales: Agents push you to invest bigger amounts.

Do not trust fake reviews. Fraudulent brokers frequently write their own 5-star comments to look legitimate.

Conclusion

LeonMarkets is unsafe. It appears to be a fraud. Protect your money and find a regulated broker. Avoid leonmarkets.com at all costs.