Regulatory Warning Flagged by 3 regulators

LeonMarkets

Flagged by British Columbia Securities Commission, Autorité des marchés financiers, Alberta Securities Commission · British Columbia (CAN)

Official Warnings (3)

British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
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Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

LeonMarkets (leonmarkets.com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.

Other business name used: Zoltect Solutions (PTY) LTD

Last know city: Majuro, Marshall Islands

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Alberta Securities Commission Alberta
Unregistered/Unlicensed entity offering financi...

Related website: leonmarket.com

View Official Source

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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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