Leed Word
We checked Leed Word 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
Leed Word, owned and operated by LEED GLOBAL CAPITAL LIMITED, claims to be a regulated broker by ASIC, CIMA and NFA. However, we didn't find any result macthing this broker from the registry of ASIC and CIMA. Besides, we indeed found a matching result in NFA's registry, however, Leed Word is not overseen by NFA as it is not an approved member of the regulator. As a forex trader, you must bear in mind that if a broker claims to be eligible to solicit US customers in forex activities, it must: 1) be accredited as an approved Forex Dealer Member of NFA; 2) be admitted as a "retail forex exchange dealer." Obviously, Leed Word doesn't satisfy these conditions. All in all, Leed Word is not overseen by any regulator. That means investors' funds in this broker are unsafe and cannot be protected by any law. 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 Leed Word.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.