✔️ Information reviewed and updated in April 2024 by Eduardo López
IS LeoTradez RELIABLE? OPINIONS
CONTENT
- 1 IS LeoTradez RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ OPINION OF LeoTradez:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE LeoTradez?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM LeoTradez:
- 10 🚨 REPORT LeoTradez:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
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.
| Information | About the company |
|---|---|
| (I.e. Company | Jerome Holdings LTD |
| ???? Direction | Not mentioned |
| 📄 Registration | 118513, but it could be false |
| 🛡️ Regulapain | Not mentioned |
| ️ ️ Phone | + 4407577693248, + 34902018070, 527443621007 +, + 56552970404 |
| [email protected], [email protected] | |
| 🌐 Website | leotradez.com |
| ???? Live Chat | No |
| (I.e. Payment | Credit and debit cards |
| ❓ Company type | Investments 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 type | MINIMUM INITIAL DEPOSIT |
|---|---|
| Mini Account | $250 |
| Standard Account | $2,000 |
| Managed Account | $10,000 |
🌐 WEBSITE – WEBSITE:
Below you can see the company's 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?:
LeoTradez, a broker that offers services in forex, cryptocurrencies and other financial assets, raises serious concerns in terms of transparency and legitimacy. Although they claim to be registered, the lack of information on the location of their registration and the absence of details on specific regulators raise red flags about the security of the platform. The poor reputation and short duration of just over a year in operation are additional warning signs, especially when combined with promises of excessive profits without providing clear details on how they would be achieved.
Given these signs of possible scam, it is highly recommended to consider safer and more reliable options in the financial market to protect the assets and interests of investors.
📣 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.
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:
LeoTradez is an investment company in forex, indices, commodities, cryptocurrencies and stocks.
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.
LeoTradez is a company that I consider UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
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.
hola a todos , ingrese en una pagina de facebooK donde invitaban a invertir usando quantum IA, muestran un video de noticias caracol indicando que es una inversión en trading segura. el dia de hoy me contactaron para hacer la inversión mínima de 200 USD, bien boludo que soy accedí a hacer la consignación usando mi tarjeta de crédito , en dos intentos se declinó la transacción por lo que la asesora me indica que ella me guia para enviar los datos y habilitar la tarjeta para compras internacionales, a lo que no accedi y culmine la llamada. inmediatamente procedí a hacer el bloqueo de la tarjeta, pero alcance a registrarme en la plataforma.
que medidas adicionales debo tomar? agradezco sus comentarios
Hola jose, si ya cancelaste la tarjeta no podrán cobrarte nada, con eso será suficiente, es posible que te llamen mucho para presionarte para que inviertas, pero debes bloquear las llamadas.
Greetings.
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.
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.
I didn't think I would be able to get it back, thanks for helping me get my money back guys! Blessings
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.
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….
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.
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?
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.
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...
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.
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.
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.
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!.
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.