- 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
- 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.
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