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Lead Capital Market

Cyprus|5-10 years|
Suspicious Scope of Business|Suspicious Overrun|High potential risk|

http://www.leadcapitalmarkets.com/

Website

Rating Index

Contact

+357 22 030446
info@leadcapitalmarkets.com
http://www.leadcapitalmarkets.com/
329 MAIN STREET GX11 1AA GIBRAL TAR

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Warning: Low score, please stay away! 3
Previous Detection : 2024-12-04
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The CyprusCYSEC regulation (license number: 227/14) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The South AfricaFSCA regulation (license number: 47857) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Lead Capital Market · WikiFX Survey

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Lead Capital Market · Company Summary

General Information & Regulation

Lead Capital Market is a Cyprus-registered forex broker. Although this broker claims that it is authorized and regulated by CySEC under license number 227/14, this license is suspected to be a clone one. Lead Capital Market is pretending a regulated broker trying to mislead traders.

Official Website Missing

Lead Capital Market is unavailable at this moment, and when you try to get access to its website, it strangely jumps to another brokers website-Trade.com. We have no idea about the relationship between these two brokers. So, we can only find some useful information through some broker reviews websites.

Market Instruments

Lead Capital Market advertises that it offers rich trading products, including currency pairs, stocks, commodities (gold & silver), as well as crypto currencies.

Minimum Deposit

The minimum deposit required by Lead Capital Market is absurdly high, reaching up to $1000, more than 3 time the amount of the industry standard. Investing with an unregulated broker, depositing so much money into this platform means you can never recover it.

Leverage

The maximum leverage offered by Lead Capital Market is up to 1:1000, a little conservative. Unregulated brokers have no leverage restrictions, so they love to use generous leverage level to attract traders.

Micro Trade Size

The minimum transaction number allowed by Lead Capital Market is 0.01 lot, which sounds friendly to beginners.

Spreads & Commissions

Lead Capital Market only mentions that it offers competitive trading spreads, but does not specify detailed spreads conditions on particular instruments. In most case, unregulated brokers love to hide their real trading costs, or hype low spreads to scam innocent traders.

Trading Platform Available

When it comes to trading platform available, what Lead Capital Market offers is not the MT4 or MT5 trading platform, and this broker does not make this part clear.

Deposit & Withdrawal

When it comes to payment methods available, traders can transfer funds through banks and cryptocurrencies. Deposit and withdrawal via digital money is very dangers, which means if you are scammed by an illegal broker, you can never take your money back. But if you fund your account through Credit Card, you can have a 540-day chargeback to protect your money to some degree.

Customer Support

The Lead Capital Market customer support can be reached through telephone: +357 22 030446, as well as email: info@leadcapitalmarkets.com.

Broker Information

Company Name

TRADE CAPITAL MARKETS (TCM) LTD

Abbreviation

Lead Capital Market

Regulatory Status

Suspicious Clone

Platform registered country and region

Cyprus

Company website
Type of License

Description of Approved License Type

Type I

The financial instrument business deals with highly liquid securities and provides derivative transactions, which have characteristics.

As mentioned above, the main business content of the first type of financial instrument business operators can be roughly summarized as securities business (securities, securities CFD, etc.), financial futures business (FX), derivative trading business related to cryptocurrencies, securities management, etc. The work can be divided into four categories.

Type II

The financial instrument business basically refers to funds (shares of collective investment plans), trust beneficiary rights with lower liquidity, that is, financial instrument transactions excluding major securities such as stocks and corporate bonds. These are referred to as "equivalent securities" in the various items listed in the second paragraph of Article 2 of this Sale Business Law (hereinafter referred to as "equivalent securities").

In addition, the self-issuance (private placement and public offering) of certain securities such as investment trust beneficiary rights that are not regarded as securities, currency-related market derivative transactions, etc. are also positioned as Type II financial instrument business.

Phone of the company
  • +357 22 030446

X

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Facebook

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Instagram

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YouTube

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Company address
  • 329 MAIN STREET GX11 1AA GIBRAL TAR

Linkedin

--

WhatsApp

--

QQ

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WeChat

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Customer Service Email Address
  • info@leadcapitalmarkets.com

  • support@trade.com

Company Summary

Review

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