Score
2-5 years Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 7
Exposure
Score
| License Index | 0.00 |
| Business Index | 5.37 |
| Risk Management Index | 0.00 |
| Software Index | 4.00 |
| Regulatory Index | 0.00 |
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
More
Company Name
LEOM MARKET LTD
Company Abbreviation
LEOM
Platform registered country and region
China
Company website
Pyramid scheme complaint
Expose
I had withdrawn for three days.
The trade is profitable, but it is not possible to withdraw the money. Contact platform to deposit 10% to unlock the account. This is a scam.
I apply for withdrawing money but the system does not approve and requires to pay 2% income tax. So I paid tax to system wallet account for deduction. After submitting, the system blocked my contact, even Email and telegram could not be reached.
This woman is beautiful, well dressed, showing off rich to look at. Will randomly say hello to talk to men and then invite them to trade gold and then invest in the Leom Market website. We top up a little, deposit, withdraw normally, but when I have a lot of money, I won't be able to withdraw. find a refund but not able to withdraw block line immediately don't be fooled When you can't withdraw, the website says that if you want to withdraw, add 10% more money to it. Don't be fooled!!!! Scam website.
They have changed from ectrade-fx.com become to lm-fx.com don't fall prey to these villains
I requested withdrawal but they made me pay 15% income tax of my total account and 20% account security fee. After I complete them, they still won't let me withdraw.
General Information
As of now, the website of LEOM MARKET (https://leommarket.com/) is not available. We can only find some fragmentary information on the Internet, and most of them are negative reviews. In conclusion, LEOM MARKET is not a legit broker.
Regulatory Risk
The FCA had issued a warning to LEOM MARKET in March 2022 and stated that the broker has been providing financial services to UK traders without authorization, and might be taking part in fraudulent activities.
Leverage
LEOM MARKET offers a leverage of up to 1:500 - this amount is banned in most of the world, as it is simply too high for the retail trader to make use of.
Trading Platform
LEOM MARKET offers its clients access to the world financial markets via the MetaTrader 4 (MT4) platform, which is used by millions of traders worldwide and is available for both PC and cell phones.
Payment Methods
LEOM MARKET accepts deposits made via wire transfer or Tether. However, if you have deposited using Tether - or any other cryptocurrency for that matter - it would be impossible to retrieve your deposits.
Final Warning
The website is not available and there is no contact information. We assume that the broker LEOM MARKET might be closed or run away. Please be aware of the risk!
Sort by content
User comment
2
CommentsWrite a review
2022-12-16 19:18
