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Clone Leon Capital (leonllp.org)
Operating status: SCAM
Broker violations and abnormal records
On 20 Aug, 2024, the Financial Conduct Authority (FCA) issued a warning against leonllp.org, identifying it as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/leon-capital-clone-fca-authorised-appointed-representative
On 20 Aug, 2024, the Financial Conduct Authority (FCA) issued a warning against leonllp.org, identifying it as a clone of an FCA-authorized firm. https://www.fca.org.uk/news/warnings/leon-capital-clone-fca-authorised-appointed-representativeAccording to its website, it claims to be multi-regulated. Upon investigation, no matching information was found in the Australian Securities & Investment Commission (ASIC), DuBai Financial Services Authority (DFSA), Securities Commission of The Bahamas (SCB), Cyprus Securities and Exchange Commission (CySEC), Federal Financial Supervisory Authority (BaFin). It mentions CMA on the website but does not specify which CMA organization it is, so it is also unreliable information.
what's more, the Financial Conduct Authority (FCA) warned against leonllp.org, identifying it as a clone of an FCA-authorized firm.
Investors should be aware that this is a case of identity theft.
According to its website, it claims to be multi-regulated. Upon investigation, no matching information was found in the Australian Securities & Investment Commission (ASIC), DuBai Financial Services Authority (DFSA), Securities Commission of The Bahamas (SCB), Cyprus Securities and Exchange Commission (CySEC), Federal Financial Supervisory Authority (BaFin). It mentions CMA on the website but does not specify which CMA organization it is, so it is also unreliable information.what's more, the Financial Conduct Authority (FCA) warned against leonllp.org, identifying it as a clone of an FCA-authorized firm.Investors should be aware that this is a case of identity theft.Clone Leon Capital (leonllp.org) is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against Clone Leon Capital (leonllp.org), cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/leon-capital-clone-fca-authorised-appointed-representative
Clone Leon Capital (leonllp.org) is still in business, continuing its fraudulent activities to steal money. Therefore, the FCA updates its warning against Clone Leon Capital (leonllp.org), cautioning the public to stay away from this unauthorized firm. https://www.fca.org.uk/news/warnings/leon-capital-clone-fca-authorised-appointed-representative
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