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LEOM MARKET -

No Regulatory

Score

1.13 /10

Danger

LEOM MARKET

Item: LEOM MARKET
Rating: 1.13

China

1-2 years

Suspicious Regulatory License

MT4/5 White Label

Chinese market only

High potential risk

Influence

Better than 10% brokers

Open Account

Website

Score

License Index0.00

Business Index4.09

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

Influence

Better than 10% brokers

Website

Open Account

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open for free

Contact number

English

400.606.3399

Broker Information

Company Name

LEOM MARKET

Company Abbreviation

LEOM MARKET

Platform registered country and region

China

Company website

https://lmtradefx.com/en

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away!

Previous Detection : 2022-10-04

It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Platform Capital Ratio

--%

-- --

100%

--%

100%

Fundamental Item(A)
Total Supplementary Items(B)
Debt Amount(C)
Non-Fixed Capital(A)+(B)-(C)=(D)
Relative amount of risk(E)
Market Risk
Transaction Risk
Underlying Risk

Capital
$(USD)

Exposure

3 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to withdraw

Can't withdraw money and delete trader account

After several times of responding by email to the exchange (mail address: support@lmtradefx.com) I received no response and my trading account was deleted so that I could not access the information. Everyone be careful and share to help me. Thank you!

FX3036326011

2022-06-21 15:14

Scam

Can't withdraw money, can't contact

After making a deposit, the trade was profitable and then lost again, returning to the original capital, because the family needed to use the money so I withdrew. I have placed a valid withdrawal order but it has not been approved for more than 5 days, I can't contact the instructor

FX3036326011

2022-06-21 03:29

Unable to withdraw

the trade is profitable, but the profit and principal cannot be withdrawn

The transaction is profitable, but when withdrawing profit and principal, I am not allowed to do so. I am asked to pay 10% income tax. this is a scam, you will lose money again. Trading has profit, but we can't withdraw our fund. the exchange request charges $10 income tax. this is a scam.

buu53259

2022-09-09 13:36