Global Broker Regulation Inquiry App
WikiFX
Unverified
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/10
Lead Capital Market
Cyprus
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
Suspicious Overrun
|
High potential risk
http://www.leadcapitalmarkets.com/
Website
Rating Index
Contact
+357 22 030446
info@leadcapitalmarkets.com
http://www.leadcapitalmarkets.com/
329 MAIN STREET GX11 1AA GIBRAL TAR
Licenses
Keywords 5
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
2025-10-29
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
4
Basic Information
Registered Region Cyprus
CyprusOperating Period
5-10 years
Company Name
TRADE CAPITAL MARKETS (TCM) LTD
Abbreviation
Lead Capital Market
Company employee
--
Customer Service Email Address
info@leadcapitalmarkets.com
Contact Number
+357 22 030446
Company Website
Company Address
329 MAIN STREET GX11 1AA GIBRAL TAR
A Visit to Lead Capital Markets in Cyprus
Through this on-the-spot investigation by the survey team, we concluded that the real address of Trade Capital Markets in Cyprus is in accordance with its regulation address. The broker was of a certain scale and held a full license issued by CySEC.
Great 
Cyprus
CyprusA Visit to Lead Capital Markets in Cyprus
Through this on-the-spot investigation by the survey team, we concluded that the real address of Trade Capital Markets in Cyprus is in accordance with its regulation address. The broker was of a certain scale and held a full license issued by CySEC.
Great Cyprus
Cyprus
Website
Company Summary
Comment
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Official website
Website
leadcapitalmarkets.com
216.146.46.11
Server Location
United StatesICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--
Company Summary
General Information & Regulation
Lead Capital Market is a Cyprus-registered forex broker. Although this broker claims that it is authorized and regulated by CySEC under license number 227/14, this license is suspected to be a clone one. Lead Capital Market is pretending a regulated broker trying to mislead traders.
Official Website Missing
Lead Capital Market is unavailable at this moment, and when you try to get access to its website, it strangely jumps to another brokers website-Trade.com. We have no idea about the relationship between these two brokers. So, we can only find some useful information through some broker reviews websites.
Market Instruments
Lead Capital Market advertises that it offers rich trading products, including currency pairs, stocks, commodities (gold & silver), as well as crypto currencies.
Minimum Deposit
The minimum deposit required by Lead Capital Market is absurdly high, reaching up to $1000, more than 3 time the amount of the industry standard. Investing with an unregulated broker, depositing so much money into this platform means you can never recover it.
Leverage
The maximum leverage offered by Lead Capital Market is up to 1:1000, a little conservative. Unregulated brokers have no leverage restrictions, so they love to use generous leverage level to attract traders.
Micro Trade Size
The minimum transaction number allowed by Lead Capital Market is 0.01 lot, which sounds friendly to beginners.
Spreads & Commissions
Lead Capital Market only mentions that it offers competitive trading spreads, but does not specify detailed spreads conditions on particular instruments. In most case, unregulated brokers love to hide their real trading costs, or hype low spreads to scam innocent traders.
Trading Platform Available
When it comes to trading platform available, what Lead Capital Market offers is not the MT4 or MT5 trading platform, and this broker does not make this part clear.
Deposit & Withdrawal
When it comes to payment methods available, traders can transfer funds through banks and cryptocurrencies. Deposit and withdrawal via digital money is very dangers, which means if you are scammed by an illegal broker, you can never take your money back. But if you fund your account through Credit Card, you can have a 540-day chargeback to protect your money to some degree.
Customer Support
The Lead Capital Market customer support can be reached through telephone: +357 22 030446, as well as email: info@leadcapitalmarkets.com.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- Suspicious Overrun
- High potential risk
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