leonllp.org Reviews
is leonllp.org legitimate or a scam?How much trust do people have in leonllp.org?
Why is the trust score of leonllp.org strongly low?
Lack of Clear Information: The website provides very limited information about the company, its history, or its team. Legitimate financial institutions typically offer detailed information about their background and key personnel.
Registration in St. Vincent and the Grenadines: St. Vincent and the Grenadines is known for its lax financial regulations and is a common location for offshore companies, including those involved in fraudulent activities.
High Leverage and Risk Warning: The website prominently features high leverage options and includes a generic risk warning about the potential for substantial losses. This can be a tactic used by high-risk or scam brokers to attract traders without fully disclosing the risks involved.
Complex Financial Instruments: The mention of over-the-counter derivatives, which are complex and high-risk financial products, is another red flag. Legitimate brokers typically provide clear and balanced information about the risks of such instruments.
Lack of Regulatory Information: While the website mentions various regulatory bodies, it's important to verify this information independently. Scam brokers often falsely claim to be regulated or provide misleading information about their regulatory status.
Unverifiable Address and Ownership: The address provided for the company in St. Vincent and the Grenadines may not be easily verifiable, and the ownership structure described is convoluted, involving multiple entities in different locations.
Generic and Repetitive Content: The website's content is generic and repetitive, lacking specific details about its services, trading platforms, or unique value propositions.
High Minimum Deposits: The website lists relatively high minimum deposit requirements for different account types, which can be a tactic to extract more money from traders, especially if the company is not legitimate.
Lack of Transparency on Fees and Commissions: Legitimate brokers typically provide clear and detailed information about their fee structure, including spreads, commissions, and any other charges.
Unprofessional Communication: The use of a generic email address and the lack of professional communication standards can be indicative of a less reputable or unestablished company.
Given these red flags, it's advisable to exercise extreme caution and conduct thorough independent research before engaging with this website or any associated financial services. It's recommended to seek out well-established and properly regulated financial institutions for any investment or trading activities."
the reasons behind this review :
Lack of Clear Information, Registration in St. Vincent and the Grenadines, High Leverage and Risk Warning, Complex Financial Instruments, Lack of Regulatory Information, Unverifiable Address and Ownership, Generic and Repetitive Content, High Minimum Deposits, Lack of Transparency on Fees and Commissions, Unprofessional Communication
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content | negative reviews are more than Positive reviews Low review rate by AI Domain is new Whois data is hidden |
Domain age :
2 months and 26 days
WHOIS Data Status :
Hidden
Title :
Leon Capital
Website Rank :
N/A
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Google Trust Services LLC
WHOIS registration date :
2024/02/08
WHOIS last update date :
2024/05/04
WHOIS Renewal Date :
2025/02/08
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
8ddfc7b378d04966bc0d43ddbd3e1187.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
8ddfc7b378d04966bc0d43ddbd3e1187.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
8ddfc7b378d04966bc0d43ddbd3e1187.protect@withheldforprivacy.com
IP : 104.21.94.191
ISP : AS13335 Cloudflare, Inc.
Country : US
IP : 172.67.139.143
ISP : AS13335 Cloudflare, Inc.
Country : US
Name :
NAMECHEAP INC
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : mia.ns.cloudflare.com
IP : 173.245.58.200
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : bryce.ns.cloudflare.com
IP : 162.159.44.137
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 23, 2024
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