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Counterfeit Dealer

LEOM MARKET

China

Entry Time 2022-06-29

2022-06-29Input

https://leommarketfx.com/en/

Exposure

Time Machine

2022 years 12 Month

2022-12

Time2022 years 12 Month

Expose

Check whenever you want

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Exposure

3 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

Scam

A lot of fake companies teach you to transfer money to them. It also uses the Huobi app to teach you to withdraw money and transfer it to the leom market e-wallet to absorb gold. Then go to mt4 or mt5 to invest. gold. Forex, etc. . The problem is that mt4 and mt5app are fine. . The problem is the Huobi app and the leom market wallet. In the beginning, I will use the dating app to contact you. . Say something about love at first sight. . The point is to cheat money and cheat money step by step. . So be careful.

dannychin

2022-09-11 14:54

Unable to Withdraw

Leo Market scam

At the beginning of August, I was lured by an object named Lucy from Malaysia to invest in Leom Market on the website: https://wt.leomtrading.com. Initially, when I invest a small amount, I withdraw normally. By the time I invested my principal up to $200,000 and won $100,000, I couldn't withdraw any more. They forced me to pay an account guarantee amount of 20% of the amount in the account to avoid freezing my account for violating the QT money laundering law. After depositing another $65,000, they continued to ask me to pay PIT 12% of the amount in the account, equivalent to $35,000. At this point, I realized that I was scammed so I didn't load any more. Currently the amount of money in my account is about $375,000 and I can't do anything. My top-ups are all loaded with internet banking into Nguyen Thanh Nam's account at NH Eximbank. Please help me get my cheated money back.

Lam32281

2022-09-25 20:54

Unable to Withdraw

Scam❌ Can't withdraw money❌❌❌❌❌

I was tricked into the Leom market forex floor with a total principal of 80 million dong. In which, the exchange forced to transfer the maximum margin of $1750 through NGUYEN THANH NAM account number, through Vietnamese intermediaries. After entering the trading floor Translating the first 2 orders with a profit, I withdrew $100/3 times 2-3 days apart. Then continued to trade the profit increased to ~$4000 , then made the original withdrawal order $ 1750, it was not approved. The exchange sent a report by mail. I withdrew abnormally and told me to suspect money laundering. I have argued and worked for more than 1 month. Lost another 30 million from unreasonable policies. Fear of losing all my money, so I was not sober, but carried it along. The first is a deposit fee of 20%/total capital + interest. Next is 15% VAT and 10% withdrawal and handling fee. My account is frozen. But after doing the transfer procedures, I was overturned, the exchange sent an email informing me that I had checked the legal authority and my account had signs of money laundering and was permanently frozen. Proof of the other Vietnamese's transaction account transfers I still keep. If Can you please help me to claim justice. Currently, the amount on the exchange system and the exchange's e-wallet that I have loaded into both principal and interest is $4560. I hope the company's leadership considers and supports investors to solve the problem. Solve the problem successfully.Thanks !

Thuong Ngo54472

2022-09-20 10:20

LEOM MARKET · Company Summary

Note: You can't access LEOM MARKET's official website: https://leommarketfx.com/en/ right now.

LEOM MARKET Information

LEOM MARKET started in 2022 as an unregulated broker company with registration in China, offering forex trading services. However, its official website cannot be opened (no longer works).

Is LEOM MARKET Legit？

LEOM MARKET is seen to operate without regulatory control. Lack of regulation might increase risks among investors as no established framework for monitoring and ensuring fair practices exist.

Downsides of LEOM MARKET

Unavailable Website

LEOM MARKETs official website cannot be accessed at present. This raises concerns about reliability and accessibility.

Lack of Transparency

Investor understanding regarding what LEOM MARKET remains limited due to insufficient information concerning this platforms operations and dependability.

Regulatory Concerns

It is unclear whether the company has any regulatory status, which makes it hard to trust its overall integrity and protect investors interests at large thus such matters have left its regulative position in doubt.

Withdrawal Difficulty

A user on WikiFX left a report on using the application where he cited many challenges in the process of withdrawal of funds. This concern was still unsolved after one week and more with the request still pending.

Negative LEOM MARKET Reviews on WikiFX

On WikiFX, “Exposure” is indicated as a word of mouth; gotten from the users.

The recommendation for traders is to check the information and risks before engaging in dealing with the unregulated platform. If fraudulent brokers persist, you can report in our Exposure section and our team will help to solve such problems.

As of now, there are 4 pieces of LEOM MARKET exposure in total. I will introduce 1 of them.

Exposure 1. Cannot withdraw money

Classification	Cannot withdraw money
Date	Sep 20, 2022
Post Country	Malaysia

Conclusion

Using a non-regulated platform like LEOM MARKET can lead to security issues. For that reason, investors are advised to select regulated brokers that ensure transparency in their operations as well as legal compliance with the law when it comes to investments. Look out for platforms monitored by recognized regulatory bodies because they are much safer trading bases.

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