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Leotradez

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Operating status: SCAM

Website: https://www.leotradez.com/en/Home/Index/

Broker violations and abnormal records
  • Jul 09, 2023 The Spanish CNMV issued a warning against Leotradez

    On July 10, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Leotradez to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On July 10, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Leotradez to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • Jul 10, 2023 BrokersView reviewed that Leotradez is an unregulated broker

    Leotradez fails to disclose its regulatory information and licensing data, which is a significant scam indicator, as legitimate brokers always prominently display their accreditation and licenses.

    the Comisión Nacional del Mercado de Valores (CNMV) added Leotradez to its warning list for providing investment services without authorization.

    In essence, Leotradez is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Leotradez fails to disclose its regulatory information and licensing data, which is a significant scam indicator, as legitimate brokers always prominently display their accreditation and licenses.the Comisión Nacional del Mercado de Valores (CNMV) added Leotradez to its warning list for providing investment services without authorization.In essence, Leotradez is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • Jul 23, 2025 BrokersView has identified that Leotradez's website is currently offline

    BrokersView found that the domain "https://www.leotradez.com/en/Home/Index/" 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.leotradez.com/en/Home/Index/" 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

Is Leotradez regulated??

Ray Holton
Netherlands Antilles
Jul 16, 2023
ANSWER Leotradez is an unregulated broker that we advise against trading with, despite the seemingly attractive deals it offers.The failure of Leotradez to disclose its regulatory information can be interpreted as a significant scam indicator, as legitimate brokers always prominently display their accreditation and licenses. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) added Leotradez to its warning list for providing investment services without authorization.Regarding your question, we strongly suggest you avoid engaging with Leotradez due to its status as an unlicensed broker. It is a fraudulent platform coming with significant risks including financial losses and identity theft as there are no rules in place to safeguard investors' interests. Therefore, to mitigate such risks, investors are encouraged to stay away from unlicensed brokers like Leotradez and instead choose a fully regulated one.
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