Reported as a scam / unregulated
Why Leed Word is on the register
Leed Word, owned and operated by LEED GLOBAL CAPITAL LIMITED, claims to be a regulated broker by ASIC, CIMA and NFA. However, we didn’t find any result macthing this broker from the registry of ASIC and CIMA. Besides, we indeed found a matching result in NFA’s registry, however, Leed Word is not overseen by NFA as it is not an approved member of the regulator. As a forex trader, you must bear in mind that if a broker claims to be eligible to solicit US customers in forex activities, it must: 1) be accredited as an approved Forex Dealer Member of NFA; 2) be admitted as a “retail forex exchange dealer.” Obviously, Leed Word doesn’t satisfy these conditions. All in all, Leed Word is not overseen by any regulator. That means investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is 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.