Score

1.32 /10
Danger

leobor

United Kingdom

2-5 years

Suspicious Regulatory License

MT4/5 White Label

Regional Brokers

High potential risk

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Comparison

Quantity 8

Exposure

Open Account
Website

Score

License Index0.00

Business Index5.57

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Contact number

English

+85251369817

Broker Information

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Company Name

leobor forex global limited

Company Abbreviation

leobor

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2022-12-10
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 8 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
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Unable to withdraw

My withdrawal rejected and shows different cause!

Please Help me. I deposited and trade with Leobor platform. Money grows and I withdrawal money few times. When I invested more and my trade goes well then problem starts. I attached herewith : 1. Who introduce me and show me the way 2. My Leobor ID 3. Account status 3. Chat with Leobor 4. Tax related Email. 5. Rejected withdrawal screen short. PLEASE PLEASE HELP ME. Most of my investment from friends and high interest third party loan. Now my social and family status is going to ruin. I have two options : 1. Recover this money through your authorities or 2. Suicide to get rid of harassment from Third party loan and family situations.

2022-10-03 22:03
Unable to withdraw

khalil ‎safwat ‎

‏I am khalil safwat from Egypt work in Romania I started investing in leobor forex global company from short time and i gained money till my account becam ‎51551$ ‏I started to withdrawal some money but I find message please pay ‎10202$ ‏as taxes for my income I borrowed this money from my friends and paid it and I started to ask for when I can withdrawal money from my account I received message you'll account in looked and I have to pay ‎3737$ ‏I don't know why it looked and from the taxes money I told the customer service I don't have any more mony but they said to my it's your problem and if you refuse to pay the money your account will close forever and I will lose all my money Yesterday I coated with leobor customer service they extended the time to pay for ‎7 ‏days but ask for ‎300$ ‏more now they need me to pay ‎4037$ ‏to activate my account Please help me to solve this problem because I don't have more money I am a father of two sons one of them study engineering and the second one will start studying medicine I need money to them I started investing to gain money to help my family I swear in God i have no more mony to pay for activate my account Please help me as you can Thank you God bless you ‎

2022-11-20 21:30
Unable to withdraw

help me

I am khalil safwat from Egypt work in Romania I started investing in leobor forex global company from short time and i gained money till my account becam 51551$ I started to withdrawal some money but I find message please pay 10202$ as taxes for my income I borrowed this money from my friends and paid it and I started to ask for when I can withdrawal money from my account I received message you'll account in looked and I have to pay 3737$ I don't know why it looked and from the taxes money I told the customer service I don't have any more mony but they said to my it's your problem and if you refuse to pay the money your account will close forever and I will lose all my money Please help me to solve this problem because I don't have more money I am a father of two sons one of them study engineering and the second one will start studying medicine I need money to them I started investing to gain money to help my family yesterday I chat with leobor customer service they extended the time for 7 days but I will oay 300$ again now I have to pay 4037$ I swear in God i have no more mony to pay for activate my account Please help me as you can Thank you God bless you

2022-11-18 18:27
Unable to withdraw

During withdraw they show new issues like tax issu

Dear Sir, I am writing to this email as a victim of the situation. Due to COVID 19 I lost my business, besides I borrowed huge loans from friends and banks. I am trying to overcome this situation and pay off my loan as early as possible. One of my friend introduced his friend to start online trading. I listen to her. I started a business and she taught me how to trade and all the business staff. First few days my investment was almost double and she told me to take money and deposit it in my bank and lead a regular lifestyle. She plans for me to invest more investment and pay off my loan. I listen to her and trust her. So she advised me to borrow a 100K loan from Leobor. Please note that all business trades I did with Leobor only. She told me the same day you can repay the loan and keep my profit to pay off the loan. When I tried to repay the loan then they said (Leobor) I have to pay from a different loan other than Leobor account. Otherwise I can’t operate (withdraw any funds) my account. I borrowed money from a lending company which has a very high interest rate for 15 days and I paid a 100K loan to Leobor. They said now I can withdraw money from my account. When I tried to withdraw, they rejected me as I have not paid taxes to the IRS. They sent me a crypto address {USDT / ETH tax address : ERC20; 0x56ec3baA97590fCBc2a73A4B88B4D6400bc7} to pay the tax to the IRS. They threatened that the IRS will arrest me within 7 days if I don't pay the tax. I communicated with the IRS and they said it's a scam and advised me not to pay.

2022-10-02 00:27

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    abbas7951
    0-3months
    hallp my
    Translate to English
    2022-10-04 11:54
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    2
    0
    小魏
    more than one year
    They cancelled my profits forcefully, and when I told them i wanted to withdraw my rest of account balance. They just ignored me and I still have $2608 in my account…
    Translate to English
    2022-12-07 11:48
    Reply
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