✔️ Information reviewed and updated in December 2023 by Eduardo López

Leondor Limited opinion

Opinions and information about the broker Leondor Limited

¿It is the really reliable Leondor Limited broker? Is it safe for you to invest your money with this company? In this section we will analyze the broker and its reputation as such on the internet.
We invite anyone who has experience with this company, to leave a comment with their experience and to give a score to the broker according to their experience with it.

It should be noted that one of the web pages is in English (that of Leondor Limited, but not that of Leondor Group), it does not have a Spanish / Spanish version but we have also decided to carry out the review since we have received messages from clients of Spanish speaking asking or requesting information about this broker.

The Leondor Limited broker is a broker of: CFDs.

The broker mentions to be part of: Leondor Limited.

Leondor Limited is based in: London, UK (at least on the Leondor Group website).

If we talk about regulation, Leondor Limited is: the company mentions being regulated by the CySEC (Cyprus), and the regulatory bodies of the Seychelles (FSA Seychelles) and the British Virgin Islands (FSC), but the funny thing is that we could not check any of the regulations mentioned above, so we believe that it is an unregulated broker.

Leondor Limited Website
Leondor Limited Website
Leondor Group website
Leondor Group website

We will continue to analyze the different account types that Leondor Limited offers. In the case of Leondor Limited we note that it offers 3 different types of accounts: the Basic CFD Account, the Gold CFD Account and the Corporate CFD Account.

We will start with Basic CFD: € 1.000 initial deposit, 100% stop out, phone trading, market hour support, fund segregation, education: seminars and webinars.

Gold CFD: € 5.000 initial deposit, 100% stop out, phone trading, market hour support, fund segregation, leverage up to 1: 400, education: seminars and webinars, help from Leondor's expert analysts.

The last type of account is the Corporate CFD Account: € 15.000 initial deposit, 100% stop out, phone trading, market hour support, fund segregation, leverage up to 1: 400, education: seminars and webinars, help from Leondor's expert analysts.
claim money with mychargeback

The platforms used to operate are: not specified, we assume that Leondor's own platform.

Now, yes, we will go on to analyze the different resources and aids that the broker provides to traders on its website: educational videos and webinars (in English), economic calendar (in English), trading strategies (in English), explanation about the instruments that are possible to negotiate (in English).  

Leondor Limited broker features

Would you like to know the best 2021 broker ? Find out HERE

Additional information about the company

Phone number: +52 5585261907 (Mexico), +507 8339637 (Panama), +51 17009754 (Peru) - + 44-1174090246 Leondor Group (United Kingdom)

Email Address: [email protected], [email protected]

Website: leondorltd.com, leondorgroup.com

Clarification: The Leondor Limited broker works in different countries, so the information provided may not apply to your country, this review is directed to Latin America and / or Spain.

* Bonuses or promotions: None by the moment

Leondor Limited Valuation

With the information we have so far, the comments and reviews of users and traders, our opinion is still not very clear, but we suggest caution. Why? We find it really strange that they mention being a regulated broker when they are not, we were not able to find the supposed regulations of the company.  

Do you know this broker? Do you think our opinion is not correct? Have you operated with him? Leave a comment with your experience.

Are you part of Leondor Limited? Are you a representative or worker of the company? Write to us here >> use this form << 

↓ ↓ ↓ Traders and users score

Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review Rating

44 comments on “Leondor Limited - leondorltd.com"

  1. Axel Reply

    Good morning I tried mychargeback services to recover the money although at first I did not believe in them, luckily it has gone well for me, I recovered the money and peace of mind, thank you very much

    • reliableforexbroker.com Reply

      Hello Axel, what a fantastic news! We thank you for telling us, we know that sometimes people have doubts but we also know that it is almost always achieved. Our recommendation is that if you intend to invest again, first check the name of the broker on our website or you can also ask us, we will be happy to help you.

      We recommend all those affected to try to recover the money through companies specialized in this type of management from the CHAT that we have on the web or in the following link: Get your money back, we are on your side

      Before making another investment decision, check out this link: https://zuverlassigerforexbroker.com/beste-Makler-2021/


  2. Karla gonzales Reply

    This week my husband supposedly from Australia from Globex Finance LTD called for an operation of $ 1000.00, as a line of credit that they approved, and within 3 days he had already accumulated $ 110 dollars in financial operations. And in less than a week he had to send the $ 1000 to a Leondor LTD bank account in Hongkong. And they practically harassed him, saying that if he did not deposit that money, he would have bad bank references and that it would be difficult for them to give him any type of credit in the future. They did not provide the RUC / NIT / TAX ID or other registration number identifying Leondor LTD.


    • reliableforexbroker.com Reply

      Hello Karla, we thank you for sharing with us your experience with the broker Leondor Limited, in principle, how did you decide to invest with them? Maybe they called you or did you leave your information in an advertisement?

      Do you have any other information about the broker? Relevant data or information about your experience with them. That if I did not pay, I would have bad bank references? Really incredible what you mention us about Leondor Limited.

      All the best

      • Alexander Fuenmayor

        They are the same as Globex Finance LTD. Luis Bussola (Venezuelan), Erika Mogrovejo Venegas (Peruvian - Venezuelan) Williams Suarez (Venezuelan) Giovanni de la Paz (Mexican) and a kidnapper Rosa Maria Venegas Sanchez (Peruvian). This band has operated in several countries changing names. His children Lissette Mogrovejo Venegas (with an arrest warrant in Venezuela Ninibeth Mogrovejo Venegas (works as a makeup artist in Lima Peru) and Jesus Mogrovejo Venegas (resort salesman in Puerto Vallarta. Some of these members currently operate from Mexico. Who wants more information write to me at mail

      • reliableforexbroker.com

        Hi Alexander, is there any way we can verify this you mention about Leondor Limited? Or we are even more interested in information to help recover money to people affected by Leondor Limited.

        All the best

      • Alexander Fuenmayor

        As previously mentioned, the people who work for Globex Finance LTD PTY are located at the following address Calle Taxco 14, Roma Sur, Cuauhtémoc, 06760 Mexico City, CDMX floor 7. The analyst Luis Bossola of Venezuelan nationality, telephone number +5215548659150 the sellers Willams Suarez Venezolano +5215582267973 and Giovanni De La Paz Mexicano who in his Instagram profile says that he works for a company called Capamarketing which by the way is located at the same address previously named reaches the conclusion that the person who rented them the space should have more detailed information on these people. Their address is Pedro Romero de Terreros 25, code 2, Col del Valle Nte, Benito Juárez, 03100 Col Lázaro Cárdenas, CDMX. Apart from these sellers, there are another 2 plus a certain Luis Milo (Mexican) +5215580929006 and a certain Dulio (Mexican) +5215531893013. In the telemarketing department we have a girl named Natasha Quero Montoro (Venezuelan) +584242514020 apparently selling used cars to the Hatillo Caracas area. On the other hand, Erika Mogrovejo Venegas (Peruvian - Venezuelan) Identity card N. 22.017.639, (for now I don't have the ID) posing as Maria Messiano (customer service operator) her daughter Isabella Mogrovejo Venegas currently in the City from Mexico studying to the sides of Coyoacan. His mother Rosa Maria Venegas Sanchez (Peruvian) DNI. 06644769. With a lot of family in Peru specifically in Lima. For Peruvian clients I will soon be publishing more information at the moment I share this with you who have been affected so far by this Broker.

      • reliableforexbroker.com

        Hello Alexander, thank you very much for all this information about Leondor Limited.

      • Authorless

        The referral of this criminal matter to the Criminal Cassation Chamber of the Supreme Court of Justice, for the purposes of making the corresponding pronouncement on the origin or not of the request for Active Extradition in the criminal matter where they appear (sic) as accused (sic ) the citizen (sic) Lissette Mogrovejo Venegas, holder of the identity card number V-22.912.603, in accordance with the provisions of article 383 of the Organic Code of Criminal Procedure (…) Now, as previously stated He pointed out against the citizen Lissette Mogrovejo Venegas, a measure of preventive judicial deprivation of liberty was issued, which is fully in force.

        Likewise, it is observed that the crimes attributed to the citizen Lissette Mogrovejo Venegas, for which her active extradition is requested, were committed in the territory of the Bolivarian Republic of Venezuela and are provided for in our legislation, thus we have to:
        The crime of fraud is typified in article 462 of the Penal Code, published in the Official Gazette of the Bolivarian Republic of Venezuela No. 5.768, Extraordinary, of April 13, 2005, in the following terms:

        (…) Article 462.- Anyone who, with tricks or means capable of deceiving or surprising the good faith of another, misleading him, seeks for himself or for another an unjust profit to the detriment of others, shall be punished with imprisonment from one to five years. The penalty will be two to six years if the crime has been committed:
        1.- To the detriment of the public administration, of an autonomous entity in which the State has an interest or of a social assistance institute.
        2.- Infusing in the offended person the fear of an imaginary danger or the mistaken conviction that he must execute an order of the authority.
        Anyone who commits the crime provided for in this article, using a falsified or altered public document as a means of deception, or issuing a check without provision of funds, will incur the corresponding penalty increased from one sixth to one third (...)

        Likewise, the crime of association to commit a crime is classified in article 37, of the Organic Law against Organized Crime and Terrorism Financing, published in Official Gazette No. 39.912, of April 30, 2012, in the terms following:

        (…) Association
        Article 37. Whoever is part of an organized crime group will be punished or punished for the sole fact of association with a prison term of six to ten years (…)

        Likewise, the crime of money laundering is typified in article 35, numeral 1, of the referred Organic Law against Organized Crime and Terrorism Financing, in the following terms:

        (…) Laundering
        Article 35. Whoever, by himself or through an intermediary person, is the owner or owner, possessor or possessor of capital, goods, funds, assets or benefits, knowing that they come directly or indirectly from an illegal activity, will be punished or punished with imprisonment of ten to fifteen years and a fine equivalent to the value of the illicitly obtained capital increase.
        The same penalty will apply to whoever, by himself or through an intermediary, performs the following activities:
        1. The conversion, transfer or transfer by any means of goods, capital, assets, profits or surpluses in order to hide or conceal the illicit origin of the same or to help any person who participates in the commission of such crimes to avoid the legal consequences of their actions (…)

        And the crime of improper recruitment is typified in article 214 of the Banking Sector Institutions Law, published in Official Gazette No. 39.491, of August 19, 2010, in the following terms:

        (…) Article 214.- Those who, without being authorized, engage in financial, credit or exchange activity, collect resources from the public on a regular basis, or carry out any activity, will be punished with imprisonment from eight (8) to twelve (12) years. of the activities expressly reserved for persons subject to the control of the Superintendency of Institutions of the Banking Sector (...)

        For its part, the RoE, in the Penal Code, with respect to the legal provisions applicable to the case, foresees and punishes the crime of fraud in articles 248 to 251, as follows:

        (…) Article 248
        1. They commit fraud who, for profit, use deception enough to cause error in another, inducing him to carry out an act of disposition to his own or others' detriment.
        2. The following are also considered defendants:
        a) Those who, for profit and using some computer manipulation or similar device, obtain a non-consensual transfer of any patrimonial asset to the detriment of another.
        b) Those who manufacture, introduce, possess or facilitate computer programs specifically intended for the commission of the scams provided for in this article.
        c) Those who, using credit or debit cards, or traveller's checks, or the data in any of them, carry out operations of any kind to the detriment of the owner or a third party.
        Article 249
        The defendants of fraud will be punished with imprisonment from six months to three years, if the amount of the fraud exceeds 400 euros. For the determination of the penalty, the amount of the defrauded, the financial loss caused to the injured party, the relations between him and the fraudster, the means used by him and any other circumstances that serve to assess the seriousness of the offense will be taken into account.
        Article 250
        1. The crime of fraud will be punished with prison terms of one to six years and a fine of six to twelve months, when:
        1st. It falls on basic necessities, houses or other goods of recognized social utility.
        2º It is perpetrated by abusing the signature of another, or subtracting, concealing or disabling, in whole or in part, any process, file, protocol or public or official document of any kind.
        3rd. It falls on assets that make up the artistic, historical, cultural or scientific heritage
        4th. Special gravity magazine, taking into account the entity of the damage and the economic situation in which it leaves the victim or his family.
        5th. When the value of the fraud exceeds 50.000 euros.
        6th. Abuse of the personal relationships between victim and fraudster is committed, or the latter takes advantage of their business or professional credibility.
        7th. Procedural fraud is committed. Those who, in a judicial procedure of any kind, manipulate the evidence on which they intend to base their allegations or employ another analogous procedural fraud, causing an error in the Judge or Court and leading them to issue a resolution that harms the economic interests of the other party or a third party.
        2. If the 4th, 5th or 6th circumstances concur with the 1st of the previous number, the prison sentences of four to eight years and a fine of twelve to twenty-four months will be imposed.
        Article 251
        You will be punished with a prison sentence of one to four years:
        1st. Who, falsely attributing on a movable or immovable thing the power of disposition that he lacks, either because he has never had it, or because he has already exercised it, alienates, encumbers or leases it to another, to the detriment of this or a third party.
        2nd. Whoever disposes of a movable or immovable thing hiding the existence of any charge on it, or who, having alienated it as free, encumbers or alienates it again before the final transfer to the purchaser, to the detriment of the latter, or of a third party .
        3rd. Whoever grants a simulated contract to the detriment of another (...)

        Likewise, article 570 bis of the aforementioned code punishes the crime of illicit association, as follows:

        (…) Article 570 bis
        1. Those who promote, constitute, organize, coordinate or direct a criminal organization shall be punished with a prison sentence of four to eight years if it has as its purpose or object the commission of serious crimes, and with a prison sentence of three to six years in all other cases; and those who actively participate in the organization, form part of it or cooperate economically or in any other way with it will be punished with imprisonment from two to five years if its purpose is to commit serious crimes, and with the penalty of imprisonment from one to three years in all other cases.
        For the purposes of this Code, a criminal organization is understood to be the group formed by more than two people with a stable character or for an indefinite time, who in a concerted and coordinated manner distribute various tasks or functions in order to commit crimes, as well as to carry out carried out the repeated perpetration of misconduct.
        2. The penalties provided for in the previous number will be imposed in the upper half when the organization:
        a) is made up of a large number of people.
        b) has weapons or dangerous instruments.
        c) Has advanced technological means of communication or transportation that, due to their characteristics, are especially suitable to facilitate the execution of crimes or the impunity of the guilty.
        If two or more of these circumstances concur, penalties higher in degree will be imposed.
        3. The penalties respectively provided for in this article shall be imposed in the upper half if the crimes were against the life or integrity of persons, sexual freedom, liberty and indemnity or human trafficking (...)

        Likewise, articles 301 and 302 of the aforementioned Code provide for and punish the crime of money laundering, as follows:

        (…) Article 301
        1. Whoever acquires, possesses, uses, converts, or transmits goods, knowing that these have their origin in a criminal activity, committed by him or by any third party, or carry out any other act to hide or conceal their illicit origin, or To help the person who has participated in the infraction or infractions to avoid the legal consequences of their actions, they will be punished with a prison sentence of six months to six years and a fine of three times the value of the goods. In these cases, the judges or courts, taking into account the seriousness of the fact and the personal circumstances of the offender, may also impose on him the penalty of special disqualification from the exercise of his profession or industry for a period of one to three years, and agree the measure of temporary or permanent closure of the establishment or premises. If the closure is temporary, its duration may not exceed five years.
        The penalty will be imposed in its upper half when the assets originate from any of the crimes related to the trafficking of toxic drugs, narcotics or psychotropic substances described in articles 368 to 372 of this Code. In these cases, the provisions contained in article 374 of this Code shall apply.
        The penalty will also be imposed in its upper half when the assets originate from any of the crimes included in chapters V, VI, VII, VIII, IX and X of Title XIX or in any of the crimes of Chapter I of Title XVI .
        2. With the same penalties, according to the case, the concealment or concealment of the true nature, origin, location, destination, movement or rights over the goods or property thereof, knowing that they come from any of the crimes, will be sanctioned. expressed in the previous section or an act of participation in them.
        3. If the facts are carried out due to gross negligence, the penalty will be imprisonment from six months to two years and a fine of three times as much.
        4. The guilty party will be equally punished even if the crime from which the property originated, or the acts punished in the previous sections, had been committed, totally or partially, abroad.
        5. If the culprit had obtained profits, they will be confiscated in accordance with the rules of article 127 of this Code.
        Article 302.
        1. In the cases provided for in the preceding article, the upper half of the custodial penalties shall be imposed on persons who belong to an organization dedicated to the purposes indicated therein, and the penalty higher in degree to the heads, administrators or in charge of the aforementioned organizations.
        2. In such cases, when in accordance with the provisions of article 31 bis a legal person is liable, the following penalties will be imposed:
        a) A fine of two to five years, if the crime committed by the natural person is subject to a prison sentence of more than five years.
        b) A fine of six months to two years, in all other cases. Considering the rules established in article 66 bis, the judges and courts may also impose the penalties set forth in letters b) to g) of section 7 of article 33 (…)

        In relation to the crime of improper recruitment, the aforementioned substantive Code does not expressly stipulate said criminal offense, however, it can be subsumed under that of fraud, which is typified in the aforementioned legal instrument, since the analysis of the elements that make up the type of offense referred to in our Penal Code, we can establish similarity in said elements.
        Finally, the record states that the penalty that could be imposed on the citizen Lissette Mogrovejo Venegas, is not death or imprisonment in perpetuity, since the most serious crime imposed on the aforementioned citizen establishes a penalty that in Its maximum limit does not exceed fifteen (15) years in prison, therefore, in the same way, the requirements of origin of the extradition are met.

      • Authorless


      • reliableforexbroker.com

        Hello Alexander, if you can send this information we will appreciate it, there are many people who will appreciate the maximum possible data you can give about all the brokers with whom these people have scammed savers, we wait for all the information as soon as possible to be able to uncover to all of them and that everyone knows who has stolen all their savings.

        Thanks Alexander.

    • reliableforexbroker.com Reply

      Hello Anonymous, thanks for the information, is this who is in charge of Leondor Limited?


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