Reported as a scam / unregulated
Why L2P Brokerage is on the register
L2P Brokerage claims to be a Kuwait-registered company, licensed by the Ministry of Commerce and Industry of Kuwait and is under the supervision of the Ministry of Interior of Kuwait. However, neither of these institutions is a regulator specifically tasked with overseeing foreign exchange transactions. Furthermore, the Kuwait Capital Markets Authority, which primarily regulates financial services activities, has not registered the entity Leads2Performance Ltd. L2P Brokerage does not appear to be regulated or licensed by any credible regulatory authority. Platforms with these characteristics are often outright fraudulent, posing significant risks to investors’ funds. Therefore, L2P Brokerage appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.