LeumInvest Detailed Review
LeumInvest Detailed Review

LeumInvest is yet another fraudulent trading firm under the alleged Lebrn regulation. Once we’ve seen this, we’ve decided to check every statement the company makes and find out what’s true and what’s a sad attempt to lure inexperienced clients. Read our LeumInvest review to find out.

Broker status: Unregulated
Regulated by: Unlicensed brokerage
Scammers Websites: leuminvest.com
Blacklisted as a Scam by: N/A
Owned by: LEUMI OVERSEAS TRUST CORPORATION LIMITED
Headquarters Country: Jersey
Foundation year: N/A
Supported Platforms: Web trader
Minimum Deposit: 250 EUR
Cryptocurrencies: Available
Types of Assets: FX, commodities, stocks, cryptocurrencies
Maximum Leverage: 1:300
Free Demo Account: No
Accepts US clients: N/A

What About LeumInvest Regulation?

LeumInvest claims to be regulated by Lebrn.com. Knowing many scam brokers who claim the same, we’ve discovered that this website is false, and if you try to search for anything else, you won’t be able to. Because it’s created with the utmost purpose of showing fake regulations.

Also, the official headquarters is in Jersey, technically a part of the UK. If the company wanted to provide legit financial services, it needed to opt for the FCA license.

After everything is said, we can only advise you not to go for the LeumInvest offer and to keep your funds safe.

Fund Withdrawal Issues With LeumInvest Broker

Since LeumInvest has no actual regulation or compensation fund, they feel safe not to return money to clients. Even if you want to complain, Lebrn is not a real regulator, and you will have nowhere to file your complaint.

From everything we’ve learned, the broker refuses to pay the money back or even process withdrawal requests. You can expect to stay without an answer and even have your account blocked if you insist too much.

In addition, we strongly advise you not to invest in AClassBank, TrogonsBay and Tredero fraudulent brokers.

Areas Of LeumInvest Scam

The broker is mainly present in Germany, Italy, Spain and Greece, according to complaints. It’s targeting EU clients since it doesn’t belong under any EU regulatory jurisdiction and cannot be fined for illegal activities.

If you have been scammed by LeumInvest, make sure to report it immediately.

Traders About LeumInvest Scam

LeumInvest’s reviews by investors don’t look any better than ours. Clients are massively complaining about withdrawals, useless trading platforms, and the inability to contact the alleged regulator. Since the broker insists on being legit, once you lose your funds and try to get in touch with Lebrn, you will understand it was all a fraud.

Be careful and report any issues immediately before it’s too late.

How Does Online Trading Scam Work?

As with any scams, trading ones are made to extort money from clients. Once you sign up for an ad or accept communication via social media with unregulated brokers such as LeumInvest, you’re exposing your information and your funds to risk.

These brokers have no supervision and no obligation to follow ESMA, MiFID, or any other rules. Therefore, once your money is in the hands of scammers, your only solution is to request a chargeback and get it back.

Also remember the names of the FlawlessTradeFX, LloydFX and GHC Trade trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Scammed by LeumInvest? – Tell Us Your Story

If you are a victim of the LeumInvest scam, talk to our specialists. They may be able to help you file a dispute and request a chargeback.

But What Is A Chargeback?

This is a way for your bank to reverse the fraudulent transaction. Contact us via online chat to book a free consultation with our experts for assistance with the matter.

It’s time to take steps towards getting a refund!

What Is LeumInvest?

LeumInvest is an online Forex and CFD provider without a license.

Is LeumInvest A Scam Broker?

Yes, LeumInvest falsely claims to have a regulation, while in fact, it operates illegally.

Is LeumInvest Regulated?

LeumInvest is not regulated and provides financial services without authorization.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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