Reported as a scam / unregulated
Why LEIZAN CAPITAL is on the register
LEIZAN CAPITAL claims to be a trustworthy forex broker incorporated in the British Virgin Islands (BVI), authorized and licensed by Financial Services Authority of Saint Vincent and the Grenadines (SVG FSA). However, we didn’t find any result matching this broker in the register of SVG FSA. Besides, the SVG FSA does not issue any licenses for forex trading or brokers nor does it regulate or license international companies engaging in such activities. Therefore, we highly recommend exercising caution when dealing with brokers claiming to be registered with or regulated by SVG FSA as they are actually unregulated. Moreover, we didn’t find regulatory information of this broker from the BVI FSC (Financial Services Commission; financial regulator of the BVI). So LEIZAN CAPITAL 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.