Review summary
Leizan Capital Limited (LZTD) is a forex broker established 5-10 years ago and registered in The Virgin Islands. According to WikiFX data, it holds no valid, authoritative forex trading licenses from major regulatory bodies such as the FCA, ASIC, or CySEC. This significant lack of oversight means client funds are not protected under standard compensation schemes and the entity operates outside mainstream regulatory frameworks. The WikiFX score of 1.52 reflects this critical regulatory status. Public exposure highlights multiple user complaints regarding fund withdrawal issues and account verification problems. Trading specifications, including minimum deposit and leverage, are not explicitly disclosed. Given the absence of credible regulation and the pattern of user-reported difficulties, engaging with this broker involves a high level of financial risk. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-12)
FX8219230752
Hong Kong
From January to now, the withdrawal has not given. It is said to withdraw in March. I cannot get the withdrawal that I made on March 20.
Exposure
FX8219230752
Hong Kong
Cannot withdraw since December 2021. The company replied that it can be withdrawn on April. The withdrawal that I made at the end of March has not arrived. It is my hard earned money.
Exposure
FX9387585902
Colombia
The broker does not allow withdrawal for more than a week, we were verified with the KYC and now they are asking for new documents. They have already been sent for verification, but they do not give an answer for more than a week, and they do not allow withdrawal
Exposure
Ranmony
New Zealand
While there are transparency issues, I believe these will be addressed in the future. Overall, I'm satisfied with the new trading experience on the LZTD platform!
Neutral
Nicolás Andrés Caraballo Fruto
Colombia
They do not approve Kyc and without kyc there is no withdrawal
Exposure
Barreras Mentales Positivos Kevin trigueros coach
Costa Rica
I have a month that I cannot withdraw
Exposure
FX2500189376
United States
Very friendly and. helpful initially with regular phone calls, then the requests for more money started and when i refused they lost all interest in me and i could no longer contact my advisor. i waited and waited and it was almost a month since i requested for withdrawal and not getting anything made me file a report with Traceasset/ org who opened up and investigation on them and i was later refunded my money, They did me dirty and kept on bringing more issue which required more payment. stay away from them the are not to be trusted
Exposure
FX3113097012
Colombia
It does not allow withdrawal for sometimes, they do not give an answer
Exposure
FX5648569432
Colombia
I have already done the process to withdraw and it has not allowed to generate withdrawals and they have not given me an answer, therefore I request their intermediation in this claim
Exposure
Cristianrsc
Colombia
Good morning. They have withheld the withdrawals with the excuse that they are doing the kyc verification again and also the Google authenticator is anchored for another way of being able to withdraw with one's authorization
Exposure
Cristianrsc
Colombia
My deposit was 369 usdt on June 16, 2022. I am making the withdrawal, but they froze it
Exposure
FX2320057757
Colombia
For more than 10 days, it has not allowed any type of transaction
Exposure
FX3113097012
Colombia
since June 16, 2022, it has not allowed to withdraw money.
Exposure
Camilo Benavides Pava
Colombia
This broker does not allow the withdrawal of my capital and profits obtained from the operation, this sum is 599 USD which I have been trying to withdraw for two weeks but this company reported an alleged hack that led them to suspend payments and supposedly hire a company to do KYC, which was done from the moment of registering I leave a statement from the alleged leaders who promote the collection of money for that system where they communicate news files after a meeting with the supposed corporate of said system
Exposure