LEOM MARKET
We checked LEOM MARKET against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
LEOM MARKET is not a reliable broker for traders even though it states offers that look good to be true. Unlike licensed brokers who always display their credentials and licenses in a prominent place for traders to verify, this broker has neither company addresses nor regulatory info on the website. Investors should beware of such brokers as lacking the above information is a distinctive characteristic of an unlicensed broker. Besides, we downloaded its trading platform and found the firm is located in the United Kingdom. However, we did not find any match results from the Financial Conduct Authority (FCA). So this broker is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. It is highly impossible that you can get your money back if things go wrong. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report LEOM MARKET.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.