✔️ Information reviewed and updated in June 2024 by Eduardo López

IS LeoTradez RELIABLE? OPINIONS

In this post I will analyze LeoTradez. Is LeoTradez broker (also known as leotradez.com) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.

I will explain to you why I think LeoTradez is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


ℹ️ BROKER DATA:

Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
(I.e. CompanyJerome Holdings LTD
???? AddressNot mentioned
📄 Registration118513, but it could be false
🛡️ RegulapainNot mentioned
️ ️ Phone+ 4407577693248, + 34902018070,
527443621007 +, + 56552970404
📧 Email[email protected], [email protected]
🌐 Websiteleotradez.com
???? Live ChatNo
(I.e. PaymentCredit and debit cards
Company typeInvestments in forex, commodities,
indices, cryptocurrencies and stocks

📞 LIST OF PHONE NUMBERS:

+4407577693248 (Signal)

+34902018070 (Spain)

+527443621007 (Mexico)

+56552970404 (Chile)


💰 DEPOSITS AND ACCOUNTS:

Here is a small analysis of the types of accounts that LeoTradez offers; They are divided into 3 accounts. Here is a table with a little more information about minimum deposits by account type.

account typeMINIMUM INITIAL DEPOSIT
Mini Account$250
Standard Account$2,000
Managed Account$10,000

🌐 WEBSITE – WEBSITE:

Below you can see the company's website:

LeoTradez website

1) Age of the website: the domain “leotradez.com” was registered on September 20, 2022. That is, it is a website that is not very old. 🚩

2) The company does not mention being regulated, which makes me think that it is an unregulated company. 🚩

3) In addition to this data, the company does not mention its location, so it is likely that its registration is false. 🚩


⭐ OPINION OF LeoTradez:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company mentions being registered but does not say its location, so it is likely that it is not registered. I recommend extreme caution.

2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “leotradez.com” was registered on September 20, 2022. It is very recent.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

5) The company promises that investments will be a profit-generating machine and infinite development. It sounds exaggerated and false.

“To be honest with you, I would not invest in this type of company: they do not mention where they have a location or registration. They have no regulation. There is a clear lack of important information. I honestly cannot recommend a company of this type.”


💬 WHAT TO THINK OF A COMPANY LIKE LeoTradez?:


📣 LATEST UPDATES:

1) July 2023: la CNMV, the National Securities Market Commission, has denounced LeoTradez.

2) November 2023: we know that LeoTradez It is linked to the brokers BTS, Trade Universal y RONTOXM, with a very bad reputation. 


✔️ CLAIM MONEY FROM LeoTradez:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can claim your money.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT LeoTradez:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


❓ FAQS – FREQUENTLY ASKED QUESTIONS:

What is LeoTrade?

LeoTradez is an investment company in forex, indices, commodities, cryptocurrencies and stocks.

Is LeoTradez a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is LeoTradez reliable?

LeoTradez is a company that I consider UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to recover the money from LeoTradez?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.


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: 5/5 - (501 votes)

16 comments on «IS LeoTradez RELIABLE? OPINIONS»

  1. jose Reply

    Hello everyone, I entered a Facebook page where they invited you to invest using quantum AI, they show a snail news video indicating that it is a safe investment in trading. Today they contacted me to make the minimum investment of 200 USD, stupid as I am, I agreed to make the deposit using my credit card, in two attempts the transaction was declined so the advisor told me that she would guide me to send the data and enable the card for international purchases, which I did not access and ended the call. I immediately proceeded to block the card, but I managed to register on the platform.
    What additional measures should I take? I appreciate your comments

    • reliableforexbroker.com Reply

      Hello Jose, if you have already canceled the card they will not be able to charge you anything, that will be enough, they may call you a lot to pressure you to invest, but you must block the calls.

      Greetings.

  2. John Marcelo Hidalgo Barra Reply

    Very good afternoon, as according to the reviews, I am looking for information about leoTradez because it does not have many company databases. Yesterday I registered on your page to look for information and I did not find anything on your page. Therefore, this company called me with this number +982468000, the prefix corresponds to Iran and the executive who spoke fluent Chilean Spanish to me, I am from Chile anyway, this person requested a deposit of $100000 CLP and they gave a bonus of 100% of the deposit ……. That is why I am contacting you, to take corresponding actions, I did not deposit anything, but they will call me in 15 more days if I took the action.

    • reliableforexbroker.com Reply

      Hello John, LeoTradez is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.

      They create many positive comments about themselves that are not real, they want to confuse investors and pretend to be a legal company but it is all FALSE if you comment on our articles they say that we are the competition and it is also a lie!, (we do reviews of brokers).

      When you want to withdraw your capital or your benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

  3. Violeta Ramirez Reply

    I didn't think I would be able to get it back, thanks for helping me get my money back guys! Blessings

    • reliableforexbroker.com Reply

      Hello Violeta, GREAT!!!, thank you for writing and commenting, we know that some people have doubts but we also know of many successful recoveries. If you are thinking about investing again, ask us and we can help you.

      To assess your case and to recover the money talk to chat from our website or click on the following link and fill out the form: Get your money back, we help you

      If you are going to invest, check this first link

      Cheers.

  4. Toñi Romero Martin Reply

    PLEASE DO NOT INVEST IN THIS COMPANY, THEY WILL SCAM YOU ALL, SOONER OR SOONER... DO NOT INVEST AND DO NOT BE SEDUCED BY THEIR GOOD OR NICE WORDS... WE ARE TRAINED AGENTS TO SCAMRRRRRRRR….

    • reliableforexbroker.com Reply

      Hello Toñi, LeoTradez is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.

      They create many positive comments about themselves that are not real, they want to confuse investors and pretend to be a legal company but it is all FALSE if you comment on our articles they say that we are the competition and it is also a lie!, (we do reviews of brokers).

      When you want to withdraw your capital or your benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

  5. Jesus Reply

    Hello, these Leo Tradez people got my head in and at the end of my naive fall and invested €164, the next day they called me again and told me that they would download an application for me to download it to see if I could get my money back. When I read certain comments I quickly uninstalled it, my question is, can't they do anything or by installing the application for a minute, have they been able to do something?

    • reliableforexbroker.com Reply

      Hello Jesus, LeoTradez is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.

      They create many positive comments about themselves that are not real, they want to confuse investors and pretend to be a legal company but it is all FALSE if you comment on our articles they say that we are the competition and it is also a lie!, (we do reviews of brokers).

      When you want to withdraw your capital or your benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

  6. of. Reply

    They are thiefs…. They stole 2000 dollars from me and they don't want to give me anything back…. I hope together we can find their location and bring them to justice...

    • reliableforexbroker.com Reply

      Hello di., LeoTradez is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.

      They create many positive comments about themselves that are not real, they want to confuse investors and pretend to be a legal company but it is all FALSE if you comment on our articles they say that we are the competition and it is also a lie!, (we do reviews of brokers).

      When you want to withdraw your capital or your benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

  7. Isabel Reply

    Good afternoon, how to receive a prompt response?
    I'm with Leo Tradez but I feel like I've been deceived. I don't want to put my name or email because I wouldn't like to put them on alert. I'd appreciate it if you could answer me beforehand. Thank you, have a nice evening.

    • reliableforexbroker.com Reply

      Hello Isabel, you can tell them that you will invest 50.000 dollars from your father, but first you want them to send you 75% of what you have invested, if they believe you, maybe they will give you the money to get that money. LeoTradez is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.

      They create many positive comments about themselves that are not real, they want to confuse investors and pretend to be a legal company but it is all FALSE if you comment on our articles they say that we are the competition and it is also a lie!, (we do reviews of brokers).

      When you want to withdraw your capital or your benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

  8. Elizabeth Reply

    They are inviting me to invest with them, I am afraid, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.

    • reliableforexbroker.com Reply

      Hello Elisabeth, LeoTradez is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that does not have REGULATION.

      They create many positive comments about themselves that are not real, they want to confuse investors and pretend to be a legal company but it is all FALSE if you comment on our articles they say that we are the competition and it is also a lie!, (we do reviews of brokers).

      When you want to withdraw your capital or your benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

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