Aplicação de Pesquisa Regulamentar da Corretora Global
WikiFX
Corretoras
Ranking
Instituto de Regulação

Pontuação

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

RCG

Estados Unidos | 5-10 anos |
Licença Regulatória Suspeita | Região de negócios suspeita | Risco potencial alto

https://www.leesegroup.com/

Site oficial

Índice de classificação

Contato

+1 312-795-7975
leesegroup@rcgdirect.com
https://www.leesegroup.com/
https://twitter.com/LeeseTrading

Licenças

Nenhuma informação regulamentar válida foi identificada, por favor esteja cuidado aos riscos!

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2025-09-13
  • Verificado: o comerciante não possui uma licença válida. Por favor, esteja alerta!
2

Informações básicas

Região de registo
Estados Unidos
Anos de operação
5-10 anos
Empresa
Leese Trading Group
Número de telefone de contato
+13127957975
Site da companhia
Identificar o website oficial
Genealogia
Empresas Relevantes
Funcionários
Resumo da empresa
Wiki Perguntas & Respostas
Comentar

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Website oficial

Identificar o website oficial

leesegroup.com
66.39.8.36
Localização do servidor
Estados Unidos
Número de registo
--
Países/áreas mais visitados
--
Tempo de criação de domínio
2016-02-19
Nome do website
WHOIS.GODADDY.COM
Empresas subsidiárias
GODADDY.COM, LLC

Genealogia

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Empresas Relevantes

BAKKT CLEARING, LLC(Illinois (United States))
Ativo
Estados Unidos
Registro NO. LLC_00228214
Estabelecido 2018-10-01
Fontes relacionadas Anúncio do site

Resumo da empresa

Leese Trading Group Resumo da Revisão
Fundado2016-02-19
País/Região RegistradoEstados Unidos
RegulaçãoNão regulamentado
Produtos e ServiçosHedging & Risk Management/Futures Brokerage/Análise/Liquidação & Execução
Suporte ao ClienteEmail: leesegroup@rcgdirect.com
Telefone: +1 312-795-7975

Leese Trading Group Informação

Leese Trading Group está dedicado a atender a uma lista crescente de clientes como um único ponto de contato para liquidação, execução, hedge, gerenciamento de risco agrícola, análise agrícola, comentários de mercado, tecnologia de negociação, entrega de dados e suporte. A empresa aceita contas de negociação de futuros de indivíduos, proprietários conjuntos, corporações, parcerias, sociedades de responsabilidade limitada e fundos.

Leese Trading Group Informação

Leese Trading Group é Legítimo?

Leese Trading Group não é regulamentado, o que o torna menos seguro do que corretores regulamentados.

É Leese Trading Group Legítimo?
É Leese Trading Group Legítimo?

Quais produtos e serviços Leese Trading Group oferece?

Leese Trading Group oferece acesso a Hedging & Risk Management, Futures Brokerage, Análise, Liquidação & Execução, e assim por diante.

Hedging & Risk Management: Ao fornecer soluções ótimas de gerenciamento de risco agrícola e monitoramento para ajudar a controlar o risco comercial para vários participantes agrícolas, desde produtores até processadores

Futures Brokerage: Fornece serviços completos de corretagem de futuros adaptados às necessidades de clientes que entendem e estão interessados em produtos agrícolas.

Análise: Fornece aos clientes comentários fundamentais e técnicos sobre o mercado agrícola, dados atualizados, gráficos e análises. Entrega informações essenciais para hedge, negociação e metas de gerenciamento de risco agrícola.

Liquidação & Execução: A liquidação e execução para os clientes Leese Trading Group são facilitadas pela Rosenthal Collins Group, um membro liquidante em algumas das maiores bolsas de futuros nos Estados Unidos e Europa.

Opções de Suporte ao Cliente

Os traders entram em contato com Leese Trading Group por email e telefone. Os especialistas de mercado preparam pesquisas exclusivas sobre o mercado agrícola diariamente, que são enviadas por email, podcasts de áudio, mídias sociais e através do portal LTG Ag Insight.

Opções de Contato Detalhes
Email leesegroup@rcgdirect.com
Telefone +1 312-795-7975
Língua Suportada Inglês
Língua do Site Inglês
Endereço Físico /

Perfil da companhia

  • 5-10 anos
  • Licença Regulatória Suspeita
  • Região de negócios suspeita
  • Risco potencial alto

Wiki Perguntas & Respostas

Interbank Trader
Dentro de 1 ano

What documents do I need to provide in order to process my initial withdrawal with RCG?

WikiFX Resposta
From my experience navigating brokers like RCG, especially those flagged as unregulated and carrying high potential risk, I approach any withdrawal process with heightened caution. Given that RCG lacks valid regulatory credentials and operates under a suspicious license, I know from past dealings with similar entities that documentation requirements can vary widely and may not be clearly outlined upfront. Typically, reliable brokers will ask for standard identification documents before processing withdrawals—such as a government-issued photo ID, proof of address (like a utility bill or bank statement), and sometimes proof of bank account ownership. However, unregulated entities like RCG often have inconsistent or opaque procedures, which for me is a significant red flag. I always ensure that my submitted documents are provided through secure channels, but with RCG’s ambiguous status, I am particularly wary about sharing sensitive information. I would strongly advise confirming directly with their customer support, double-checking their communication is secure, and maintaining records of all correspondences. Ultimately, due to RCG’s lack of regulatory oversight and the warnings of high risk, I personally weigh the safety of my personal data just as much as the funds I am withdrawing. If there is any confusion or reluctance on their part to clarify required documentation, for me, that signals an added reason for caution before proceeding.
Broker Issues
RCG
Deposit
Withdrawal
In a week
Estados Unidos
Nali5689
Dentro de 1 ano

Would you consider RCG to be a trustworthy and reliable broker for trading?

WikiFX Resposta
In my experience as a forex trader, trust and reliability are non-negotiable qualities in choosing a broker. Looking at RCG—operated by Leese Trading Group—I have significant reservations. Although the firm has been active for over five years and offers specialized services like hedging, futures brokerage, agricultural analysis, and clearing via established partners, its lack of valid regulatory oversight stands out as the most critical red flag for me. Reliable regulation is essential because it enforces standards for client fund protection, ethical business practices, and provides a framework for dispute resolution. RCG carries a "high potential risk" warning and, more specifically, operates without any recognized regulatory license. This absence means there's no third-party supervision ensuring the safety of my funds or the integrity of their business practices. Even though RCG offers tailored agricultural market services and accessible customer support, the risks originating from unregulated status outweigh these offerings for me. After years of seeing traders harmed by brokers lacking proper oversight, I am deeply cautious about placing capital with anyone in this situation. For my own trading, I insist on brokers regulated by reputable bodies in major jurisdictions. Without this fundamental backbone, I cannot confidently call RCG trustworthy or reliable, regardless of their product diversity or client-focused approach. Safety and accountability always come first in my decisions.
Broker Issues
RCG
Regulation
08-28
Estados Unidos
QM Trader
Dentro de 1 ano

Does RCG offer fixed or variable spreads, and how do these spreads behave when there’s high market volatility, such as during major news events?

WikiFX Resposta
From my experience and the details provided about RCG, I have to point out that there is no clear, verifiable information about whether RCG offers fixed or variable spreads. The broker’s WikiFX profile focuses on their futures brokerage, agricultural market analysis, and risk management services, but lacks transparent disclosure on spread types—something I consider a red flag, especially for anyone who actively manages risk around spreads during volatile news events. As a trader, knowing whether a broker uses fixed or variable spreads is fundamental because it directly affects trading costs and risk exposure; variable spreads, for instance, can dramatically widen during high volatility, while fixed spreads may be subject to slippage or execution caveats with unregulated brokers. RCG’s unregulated status and a zero risk management rating further concern me. Without robust regulatory oversight, there’s no guarantee the broker maintains fair pricing or clear execution during periods of market stress. In my practice, I would be extremely cautious about engaging with any broker lacking explicit spread, execution, and regulation details. When managing trades around major news, the integrity and transparency of a broker’s pricing model—and its regulation—give me confidence or tell me when to steer clear. With RCG, these critical answers simply aren’t available, and for me, that’s a risk not worth taking.
Broker Issues
RCG
Fees and Spreads
08-21
Estados Unidos
Rustam R
Dentro de 1 ano

What major risks or drawbacks should I consider before using RCG?

WikiFX Resposta
From my experience as a forex trader, my first concern with RCG is its clear lack of valid regulation. They operate without oversight from any recognized financial authority, which, for me, significantly increases the risks around the safety of client funds and the recourse available if issues arise. The WikiFX page not only points out that RCG is unregulated, but also flags a "suspicious regulatory license" and "suspicious scope of business"—both serious red flags that would make me approach with extreme caution. In the forex industry, regulation is crucial because it mandates certain standards regarding transparency, client fund protection, and dispute resolution. When a broker lacks this, there are fewer formal avenues for support if something goes wrong. RCG is based in the United States and has been operating for five to ten years. While their longevity might seem reassuring, the absence of regulatory information overrides this benefit for me. They advertise services like futures brokerage, agricultural risk management, analysis, and clearing—but none of these offerings are subject to third-party supervision, so I have to weigh any potential opportunity against the substantial risk of loss or account issues. Ultimately, with the risk management score at zero and repeated warnings about potential risk, I would be extremely hesitant to trust this broker with any significant trading capital. For me, personal financial safety and the ability to access fair, transparent processes in case of disputes are simply too important to compromise, no matter what products or research are offered.
Broker Issues
RCG
Regulation
07-25
Estados Unidos
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