LeadTech
We checked LeadTech against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, it is regulated by Financial Crimes Enforcement Network (FinCEN), the number is 31000239140498. We found the matching information in the FinCEN, but FinCEN is an agency that regulates money laundering and does not regulate foreign exchange. In addition, We checked with the National Futures Association (NFA) and found that it is not a member. In essence, LeadTech is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. LeadTech appears to be 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 LeadTech.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.