LeonMarkets

Verified Case Last updated: July 16, 2026

Case Snapshot — LeonMarkets

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-935054

Status Reported

Risk Critical

Country Not disclosed

Website leonmarkets.com

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website: https://leonmarkets.com;https://leonmarkets.co

On 31 October 2023, the British Columbia Securities Commission (BCSC) issued a warning that LeonMarkets was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/leonmarkets