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L2P Brokerage

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Operating status: SCAM

Website: https://www.leads2performancebrokerage.com/

Broker violations and abnormal records
  • Dec 28, 2025 BrokersView has found that L2P Brokerage appears to be a scam

    L2P Brokerage claims to be a Kuwait-registered company, licensed by the Ministry of Commerce and Industry of Kuwait and is under the supervision of the Ministry of Interior of Kuwait. However, neither of these institutions is a regulator specifically tasked with overseeing foreign exchange transactions. Furthermore, the Kuwait Capital Markets Authority, which primarily regulates financial services activities, has not registered the entity Leads2Performance Ltd.

    L2P Brokerage does not appear to be regulated or licensed by any credible regulatory authority. Platforms with these characteristics are often outright fraudulent, posing significant risks to investors’ funds. Therefore, L2P Brokerage appears to be a scam.

    L2P Brokerage claims to be a Kuwait-registered company, licensed by the Ministry of Commerce and Industry of Kuwait and is under the supervision of the Ministry of Interior of Kuwait. However, neither of these institutions is a regulator specifically tasked with overseeing foreign exchange transactions. Furthermore, the Kuwait Capital Markets Authority, which primarily regulates financial services activities, has not registered the entity Leads2Performance Ltd.L2P Brokerage does not appear to be regulated or licensed by any credible regulatory authority. Platforms with these characteristics are often outright fraudulent, posing significant risks to investors’ funds. Therefore, L2P Brokerage appears to be a scam.

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