Global Broker Regulatory Inquiry Platform
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Leo Global Group

India India | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://leocommodities.com

Website

Rating Index

Contact

+91 040–40077799
http://leocommodities.com
FLAT NO 402, PLOT NO 119, IVY TERRACE, KAVURI HILLS MADHAPUR, HYDERABAD- 500081

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
India
Operating Period
5-10 years
Company Name
Leo Global Commodities Private Ltd
Customer Service Email Address
info@leocommodities.com
Contact Number
+9104040077799
Website
Genealogy
Related Companies
Employees
Company Summary
Wiki Q&A
Comment

Users who viewed Leo Global Group also viewed..

TMGM

TMGM

8.55
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
TMGM
Score
8.55
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
CPT Markets

CPT Markets

8.53
Score
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
CPT Markets
CPT Markets
Score
8.53
ECN Account15-20 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
EC markets

EC markets

9.24
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
EC markets
EC markets
Score
9.24
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
IC Markets Global

IC Markets Global

9.10
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
IC Markets Global
IC Markets Global
Score
9.10
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Website

  • leocommodities.com
    124.153.118.181
    Server Location
    India India
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2005-07-30
    Website
    WHOIS.PUBLICDOMAINREGISTRY.COM
    Company
    PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM

Genealogy

vip Subscribe in the App to unlock!
Download APP
vipvip
Leo Global Group

Related Companies

LEO GLOBAL COMMODITIES PRIVATE LIMITED(India)
India
LEO GLOBAL COMMODITIES PRIVATE LIMITED(India)
Active
India
Registration No.U67120TG2000PTC035127
Established
Related sourcesWebsite Announcement
Employees

Review summary

Leo Global Group, operating as Leo Global Commodities Private Ltd, is a broker established between 5 to 10 years ago and registered in India. According to WikiFX data, it holds a low overall score of 1.57 and has been assessed to have no valid authoritative forex trading licenses. As an unregulated entity, it lacks the financial oversight and client protection frameworks typically associated with reputable brokers. Public exposure highlights issues regarding fund withdrawals and account management. Specific trading details such as minimum deposit requirements, leverage, and execution speeds are not publicly disclosed. Investors considering this broker should be aware of the significant risks associated with entities operating without formal regulatory supervision. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-03)

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Leo Global Group safe and reliable?

Based on the available evidence, Leo Global Group does not exhibit the hallmarks of a safe and reliable broker for retail forex trading. According to WikiFX data, it holds a very low overall score of 1.57 and has no valid forex trading licenses from any recognized financial authority. The broker operates as an unregulated entity registered in India, which means it lacks the mandatory financial oversight, client fund segregation, and investor compensation schemes provided by reputable regulators. Public exposure notes serious concerns regarding fund management and withdrawals. Investors are advised to exercise extreme caution and prioritize brokers with credible regulatory oversight.

17h
United States

Is Leo Global Group regulated?

No, Leo Global Group is not regulated. A thorough check of its regulatory status confirms it holds no valid forex trading licenses from any recognized financial authority, such as the FCA, ASIC, or CySEC. The WikiFX assessment categorizes it under 'No Regulation.' Trading with an unregulated broker carries significant risk, as there is no external supervisory body to ensure fair practices or provide recourse in disputes.

17h
United States

What is the minimum deposit of Leo Global Group?

The specific minimum deposit requirement for Leo Global Group is not publicly disclosed on its platform or in mainstream broker comparisons. This lack of transparent pricing information is atypical for established brokers and can make it difficult for potential clients to evaluate the cost of entry. Investors should be wary of any financial service provider that does not clearly state its basic account terms and conditions.

17h
United States

Does Leo Global Group support MT4 or MT5?

There is no definitive public information confirming that Leo Global Group supports industry-standard platforms like MetaTrader 4 (MT4) or MetaTrader 5 (MT5). Most reputable brokers prominently advertise their trading software, and the absence of such information is noteworthy. The WikiFX software index score for this broker is low, which further suggests limited or non-standard platform offerings.

17h
United States
View More
Write a comment
1
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ 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:qa@wikifx.com
Cooperation:business@wikifx.com