Reported as a scam / unregulated
Why LEOM MARKET is on the register
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.
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.