Regulatory Warning Flagged by 4 regulators

Lead Capital Partners

Flagged by ASIC (Australia), Securities and Futures Commission, Australian Securities and Investments Commission, Securities and Exchange Commission · Hong Kong (HKG)

Website www.leadcapitalpartners.com
Domain www.leadcapitalpartners.com
Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (4)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: (917) 791-7558, +852 5808 9372

Addresses: 1330 6th Avenue New York City NY 10019 USA; 329 Three Pacific Place 1 Queen's Road East Hong Kong

Aug 23, 2019 View Official Source
Securities and Futures Commission Hong Kong
Unauthorised
View Official Source
Australian Securities and Investments Commission Australia
Unauthorised
View Official Source
Securities and Exchange Commission United States of America
Unregistered/Unlicensed entity offering financi...
View Official Source

Review Page

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Other Flagged Firms (HKG)

https://www.iwinsecurities.info/ Securities and Futures Commission Unauthorised Blue Rock Capital Limited Securities and Futures Commission Unauthorised https://glfxhk.com/ Securities and Futures Commission Unauthorised Capital Grand Investment Limited Securities and Futures Commission Unauthorised www.yardleysecuritieslimited.com Securities and Futures Commission Unauthorised M. Asia Securities and Futures Commission Unauthorised

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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