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Leadpartenerinv

Operating status: SCAM

Website: https://www.leadpartenerinv.com/

Broker violations and abnormal records
  • Mar 09, 2023 The UK regulator FCA added Leadpartenerinv to its warning list

    The Financial Conduct Authority (FCA) issued a warning against Leadpartenerinv on March 10th, 2023 after finding this broker potentially providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/leadpartenerinv

    The Financial Conduct Authority (FCA) issued a warning against Leadpartenerinv on March 10th, 2023 after finding this broker potentially providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/leadpartenerinv
  • Mar 12, 2023 BrokersView has reviewed that Leadpartenerinv is an Unregulated broker

    Leadpartenerinv claims to be registered in the United Kingdom with its certificate of incorporation issued by Registrar of Companies.

    According to the rules and laws, brokers providing financial products or services in the UK shall be authorized by the Financial Conduct Authority (FCA). However, when searching Leadpartenerinv on FCA's website, we found that this broker was listed as an unauthorized firm. Additionally, it should be noted that Registrar of Companies, also known as Companies House, is only a governmental body controlling the incorporation and administration of companies. This agency has no legal authority to regulate forex activities.

    The truth is, Leadpartenerinv is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Leadpartenerinv claims to be registered in the United Kingdom with its certificate of incorporation issued by Registrar of Companies.According to the rules and laws, brokers providing financial products or services in the UK shall be authorized by the Financial Conduct Authority (FCA). However, when searching Leadpartenerinv on FCA's website, we found that this broker was listed as an unauthorized firm. Additionally, it should be noted that Registrar of Companies, also known as Companies House, is only a governmental body controlling the incorporation and administration of companies. This agency has no legal authority to regulate forex activities.The truth is, Leadpartenerinv is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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