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Company Name
Leighton Futures
Company Abbreviation
Leighton Futures
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
No data
Scam Brokers
Score
1.53 /10
Danger
Leighton Futures
Scam Brokers5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 10
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index7.14
Risk Management Index0.00
Software Index4.00
License Index0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
Broker Information
More
Check whenever you want
Download App for complete information
This platform is a Ponzi Scheme. Please stay away!
5
Previous Detection :
2024-09-17
- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
- The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
WikiFX Verification
Exposure
10 pieces of exposure in total Pyramid scheme complaint
Expose Unable to Withdraw
The website of Leighton Futures is disabled.
Unable to withdraw
2020-05-01 08:22
Unable to Withdraw
Unable to withdraw
The withdrawal in November is unavailable. The platform responded that the withdrawal would be available after February 17. I have no clue where my fund was gone, transferred into private accounts.
2019-12-18 19:28
Resolved
Unable to withdraw
The withdrawal applied on November 10th was unavailable. The platform claimed that all Chinese accounts will be frozen until February. I think that the fund should be in Singapore.
2019-12-18 09:18
Resolved
Scam
The gang of 8 fraudsters including Huang Zhiming, Li Fudong and Zheng Yujie has ripped many victims off.
2020-02-22 10:35
Others
Huang Zhiming is a fraud
Leighton Futures has ripped many person off. Don’t believe Huang.
2020-03-06 09:09
Unable to Withdraw
Unable to withdraw in scam platform
I deposited fund into a private account for trading last April on friend’s recommendation. During that time, the profit was stable. But the profit was on borrowed time, the withdrawal is unavailable since November, while that was feasible anytime depicted in the contract. I even couldn’t withdraw profit since December, but the so-called leaders just received hundreds of RMB on December 7th!!
2020-02-28 14:37
Unable to Withdraw
Unable to withdraw in Leighton Futures
The platform has given no access to withdrawal since December 1sy because of bank regulatory! It claimed that the withdrawal would be available on December 6. But it hasn’t been received yet!
2019-12-18 22:50
Scam
Ponzi Scheme of scam Leighton Futures
Huang Zhiming, with a gang of domestic fraudsters, has been deceiving throughout China since 2008. Now they are disappeared. Victims cannot withdraw fund and have called the police.
2020-03-08 21:45
Resolved
Scam platform
The withdrawal is unavailable in this scam platform since it has absconded.
2020-02-24 17:45
Scam
Induced scam by Leighton Futures and Huang Zhiming
The scam was self directed-and-played by Huang. 1. Since November 3rd, 2018, Huang has held conference with thousands of audience attending that spans across Dalian, Zhengzhou, Jinan and Dalian again. 2. Huang invited clients to the company in Singapore and showed all license and certificates, to convince us and inveigle us to invest! 3. Huang used publicity to raise its reputation and reliability! 4. The contract, signed in June, 2018, was 5-year term, while Huang terminated it on last October 30th out of fear. All the promotion were arranged by Huang! 5. Leighton Futures is verified as a Ponzi Scheme! Hope Leighton Futures give us an explanation!
2020-03-15 17:03
10
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