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LeadTech

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Operating status: SCAM

Website: https://www.leadtech.me/

Broker violations and abnormal records
  • Jan 18, 2024 BrokersView has reviewed that LeadTech is an unregulated broker

    According to its website, it is regulated by Financial Crimes Enforcement Network (FinCEN), the number is 31000239140498. We found the matching information in the FinCEN, but FinCEN is an agency that regulates money laundering and does not regulate foreign exchange. In addition, We checked with the National Futures Association (NFA) and found that it is not a member.

    In essence, LeadTech is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    LeadTech appears to be a scam.

    According to its website, it is regulated by Financial Crimes Enforcement Network (FinCEN), the number is 31000239140498. We found the matching information in the FinCEN, but FinCEN is an agency that regulates money laundering and does not regulate foreign exchange. In addition, We checked with the National Futures Association (NFA) and found that it is not a member.In essence, LeadTech is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.LeadTech appears to be a scam.
  • Sep 29, 2025 BrokersView has identified that LeadTech's website is currently offline

    BrokersView found that the domain "https://www.leadtech.me/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://www.leadtech.me/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Related Complaints

Q&A

What are the requirements to open an account on LeadTech?

FionaFlorence
Georgia
Jan 30, 2024
ANSWER We strongly advise you against opening an account with LeadTech, which could potentially be a fraudulent trading platform.As per the information on its website, LeadTech claims to be regulated by the Financial Crimes Enforcement Network (FinCEN) with the number 31000239140498. While we found corresponding information in the FinCEN database, it's important to note that FinCEN is an agency that oversees money laundering and does not regulate foreign exchange. Our further search in the register of the National Futures Association (NFA) suggested that LeadTech is not a member of the NFA and thus not subject to its oversight. The NFA ID it possesses is for tracking purposes only.Given its unlicensed status, individuals trading with LeadTech are exposed to significant risks. To safeguard their interests, investors are suggested to steer clear of unlicensed platforms like LeadTech and instead choose those fully regulated.
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