Leeds Capital
We checked Leeds Capital 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
Leeds Capital claims to be owned and operated by Leeds Capital Holdings Limited, a company authorized and regulated by the Australian Securities and Investments Commission (ASIC) with the Financial Services Licence Number (AFSL): 440193. We indeed find a match result to the license number. However, as per the regulatory details shown on ASIC, this firm is not authorized to provide forex services or products. What's more, the services of this firm are for wholesale clients not for retail clients. That means Leeds Capital is not under valid regulation to do forex by any regulators. 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 Leeds Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.