LEOM MARKET

Is LEOM MARKET a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.

Who is LEOM MARKET?

LEOM MARKET markets itself as an online trading and investment service. Its public site is presented at https://leommarket.com. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.

Is LEOM MARKET regulated?

We could find no evidence that LEOM MARKET holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.

Red flags we identified

• No verifiable licence from a recognised financial regulator
• No credible physical address or verifiable corporate record
• Aggressive “account managers” coaching clients to deposit
• Account dashboards that show “gains” with no real market exposure
• Opaque or anonymous corporate ownership

Our analysis

LEOM MARKET is not a reliable broker for traders even though it states offers that look good to be true. Unlike licensed brokers who always display their credentials and licenses in a prominent place for traders to verify, this broker has neither company addresses nor regulatory info on the website. Investors should beware of such brokers as lacking the above information is a distinctive characteristic of an unlicensed broker. Besides, we downloaded its trading platform and found the firm is located in the United Kingdom. However, we did not find any match results from the Financial Conduct Authority (FCA). So this broker is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. It is highly impossible that you can get your money back if things go wrong. Therefore, it is a scam.

Can you recover money lost to LEOM MARKET?

If you have deposited with LEOM MARKET, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.