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WikiFX

Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

LZTD

The Virgin Islands The Virgin Islands | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://leizancapital.com

Website

Rating Index

Contact

contact@leizancapital.com
https://leizancapital.com
Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola, British Virgin Islands
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
The Virgin Islands The Virgin Islands
Operating Period
5-10 years
Company Name
Leizan Capital Limited
Customer Service Email Address
contact@leizancapital.com
Company Address
Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola, British Virgin Islands
Nicolás Andrés Caraballo Fruto

Nicolás Andrés Caraballo Fruto

Unverified

Colombia

They do not approve Kyc and without kyc there is no withdrawal

Exposure

Barreras Mentales Positivos Kevin trigueros coach

Barreras Mentales Positivos Kevin trigueros coach

Unverified

Costa Rica

I have a month that I cannot withdraw

Exposure

FX2500189376

FX2500189376

Unverified

United States

Very friendly and. helpful initially with regular phone calls, then the requests for more money started and when i refused they lost all interest in me and i could no longer contact my advisor. i waited and waited and it was almost a month since i requested for withdrawal and not getting anything made me file a report with Traceasset/ org who opened up and investigation on them and i was later refunded my money, They did me dirty and kept on bringing more issue which required more payment. stay away from them the are not to be trusted

Exposure

Ranmony

Ranmony

Unverified

New Zealand

While there are transparency issues, I believe these will be addressed in the future. Overall, I'm satisfied with the new trading experience on the LZTD platform!

Neutral

Neutral

FX3113097012

FX3113097012

Unverified

Colombia

It does not allow withdrawal for sometimes, they do not give an answer

Exposure

FX5648569432

FX5648569432

Unverified

Colombia

I have already done the process to withdraw and it has not allowed to generate withdrawals and they have not given me an answer, therefore I request their intermediation in this claim

Exposure

Cristianrsc

Cristianrsc

Unverified

Colombia

Good morning. They have withheld the withdrawals with the excuse that they are doing the kyc verification again and also the Google authenticator is anchored for another way of being able to withdraw with one's authorization

Exposure

Cristianrsc

Cristianrsc

Unverified

Colombia

My deposit was 369 usdt on June 16, 2022. I am making the withdrawal, but they froze it

Exposure

FX2320057757

FX2320057757

Unverified

Colombia

For more than 10 days, it has not allowed any type of transaction

Exposure

FX3113097012

FX3113097012

Unverified

Colombia

since June 16, 2022, it has not allowed to withdraw money.

Exposure

Camilo Benavides Pava

Camilo Benavides Pava

Unverified

Colombia

This broker does not allow the withdrawal of my capital and profits obtained from the operation, this sum is 599 USD which I have been trying to withdraw for two weeks but this company reported an alleged hack that led them to suspend payments and supposedly hire a company to do KYC, which was done from the moment of registering I leave a statement from the alleged leaders who promote the collection of money for that system where they communicate news files after a meeting with the supposed corporate of said system

Exposure

FX9387585902

FX9387585902

Unverified

Colombia

The broker does not allow withdrawal for more than a week, we were verified with the KYC and now they are asking for new documents. They have already been sent for verification, but they do not give an answer for more than a week, and they do not allow withdrawal

Exposure

FX8219230752

FX8219230752

Unverified

Hong Kong

Cannot withdraw since December 2021. The company replied that it can be withdrawn on April. The withdrawal that I made at the end of March has not arrived. It is my hard earned money.

Exposure

FX8219230752

FX8219230752

Unverified

Hong Kong

From January to now, the withdrawal has not given. It is said to withdraw in March. I cannot get the withdrawal that I made on March 20.

Exposure

14
Website
Genealogy
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Official website

Website

  • leizancapital.com
    104.21.65.53
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2020-08-19
    Website
    WHOIS.NAMECHEAP.COM
    Company
    NAMECHEAP, INC.

Genealogy

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Relevant Enterprises

LEIZAN CAPITAL LIMITED(Canada)
Canada
LEIZAN CAPITAL LIMITED(Canada)
Deregistered
Canada
Registration No. 13936392
Established
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User Reviews 14

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com