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LeaSen Financial Limited

LeaSen Financial Limited

Suspected Fraud

LeaSen Financial Limited

0.76
0.76
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
LeaSen Financial Limited

Suspected Fraud

LeaSen Financial Limited
🇨🇳China
Within 1 year
Contact
0.76
0.76
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Derivatives, commodities, index CFDs, stock CFDs
Supported Languages
English, Korean, Simplified Chinese, Traditional Chinese, Vietnamese, etc.
Domain Registration
2024-07-09
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.76

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

LeaSen Financial Limited is a financial services company with its domain registered on July 9, 2024. Specific registration details are unclear. The company claims to be regulated by the FCA and ASIC, but in reality, it lacks legitimate credentials from these regulatory bodies. The official website of LeaSen Financial Limited is https://www.leasen-fx.com/index.html

Corporate Background of LeaSen Financial Limited:

The corporate domain of LeaSen Financial Limited was registered on July 9, 2024, but detailed company registration information has not yet been disclosed on the official website.

Corporate Background of LeaSen Financial Limited

Regulatory Information of LeaSen Financial Limited:

The official website of LeaSen Financial Limited claims it is regulated by the FCA and ASIC, stating it is authorized and regulated by the FCA with the reference number 927552. However, upon verification, it was found that this regulatory number actually belongs to another company, EBC Financial Group (UK) Ltd. In reality, LeaSen Financial Limited has not obtained regulatory credentials from either the FCA or ASIC.

Regulatory Information of LeaSen Financial Limited

Regulatory Information of LeaSen Financial Limited

Account Registration Process of LeaSen Financial Limited:

  1. Log in to the LeaSen Financial Limited website and click the register button
  2. Fill out the application form
  3. Submit identification verification documents
  4. Deposit funds and start trading
Account Registration Process of LeaSen Financial Limited

Account Types at LeaSen Financial Limited:

Standard Account

  • Spread: From 0.6 pips
  • Commission: $0
  • Maximum Leverage: 500:1
  • Minimum Lot Size: 0.01
  • Maximum Lot Size: 40
  • Minimum Deposit: $200
  • Margin Level: 30%
  • Order Distance Limit: 5

Professional Account

  • Spread: From 0.0 pips
  • Commission: $6 per lot
  • Maximum Leverage: 500:1
  • Minimum Lot Size: 0.01
  • Maximum Lot Size: 40
  • Minimum Deposit: $5000
  • Margin Level: 30%
  • Order Distance Limit: 0
Account Types at LeaSen Financial Limited

Trading Platforms of LeaSen Financial Limited:

LeaSen Financial Limited offers various advanced trading platforms to meet the needs of different investors:

  1. Trading Platform – ST5: ST5 is a powerful trading platform suitable for all types of traders, from beginners to professionals. It provides real-time market data, advanced charting tools, and multiple order types to help users trade efficiently. Moreover, the ST5 platform supports multiple devices, including desktops and mobile devices, ensuring users can trade anytime, anywhere.
  2. Trading Platform – PAMM/MAM: PAMM (Percentage Allocation Management Module) and MAM (Multi-Account Manager) platforms are designed for traders and fund managers who wish to manage multiple investor accounts from a single account. These platforms offer efficient fund management tools, allowing traders to easily allocate and manage different investors' funds. Through PAMM/MAM platforms, investors can enjoy the returns of successful traders and benefit from professional management.
  3. Trading Platform – Dividend: The Dividend platform focuses on dividend trading, designed for investors looking to earn stable returns by investing in dividend-yielding stocks. It provides detailed dividend information and analysis tools to help users select the best dividend-paying stocks and formulate effective investment strategies. Additionally, the Dividend platform supports automated trading and customized notifications, ensuring users never miss an investment opportunity.

The trading software offered by LeaSen Financial Limited not only provides powerful trading functionalities but also ensures high security and stability, ensuring a smooth and efficient trading experience for users. Through these platforms, investors can better manage and optimize their investment portfolios to achieve their financial goals.

Trading Platforms of LeaSen Financial Limited

Trading Products of LeaSen Financial Limited:

  1. Derivatives: LeaSen Financial Limited offers trading in derivatives such as options, futures, and swaps, covering assets like stocks, bonds, forex, interest rates, and commodities. Investors can use these instruments for risk management, hedging, and speculation.
  2. Commodities: The company offers trading in precious metals (such as gold and silver), energy (such as crude oil and natural gas), and agricultural products (such as wheat, corn, and coffee), helping investors diversify their portfolios and capture market trends.
  3. Index CFDs: LeaSen provides CFD trading on major global stock market indices, including the S&P 500, Dow Jones Industrial Average, and NASDAQ Composite Index. Investors can take advantage of market volatility for short-term or long-term trades, enjoying the benefits of leveraged trading.
  4. Stock CFDs: Stock CFDs allow investors to trade stock price fluctuations without purchasing the actual stocks. LeaSen offers CFDs on stocks from major global markets, covering well-known companies from various industries. Investors can go long or short, using leverage to amplify their returns.
Trading Products of LeaSen Financial Limited

Spreads, Leverage, and Commissions at LeaSen Financial Limited:

LeaSen Financial Limited offers two types of accounts: Standard and Professional. The standard account has spreads starting from 0.6 pips, no commission, and a maximum leverage of 500:1, with a minimum deposit of $200. The professional account has spreads from 0.0 pips, a commission of $6 per lot, the same maximum leverage of 500:1, and a minimum deposit of $5000. The platform offers various leverage options, including 500:1, 100:1, and 50:1, with margin requirements of 0.20%, 1.00%, and 2.00%, respectively. These flexible trading conditions meet the needs of various investors.

Deposit and Withdrawal Methods at LeaSen Financial Limited:

LeaSen Financial Limited offers multiple convenient deposit and withdrawal methods, including:

  • China UnionPay
  • MasterCard
  • VISA
  • PayPal

Processing Time: Within 1 business day

Minimum Withdrawal Amount: $100

Customer Support at LeaSen Financial Limited:

LeaSen Financial Limited does not currently provide regulatory information.

Conclusion:

LeaSen Financial Limited is an emerging financial services company that offers a diverse range of trading products and advanced trading platforms. However, it has significant drawbacks. The company domain was registered on July 9, 2024, but detailed corporate registration information has not yet been disclosed, increasing uncertainty for investors. Additionally, although the website claims to be regulated by the FCA and ASIC, verification shows that the provided regulatory number belongs to another company, and LeaSen Financial Limited lacks any actual regulatory credentials. These shortcomings mean that investors should exercise caution when choosing this platform and fully understand the associated risks. LeaSen Financial Limited is marked as "Suspected Fraud" on TraderKnows.

FAQ About LeaSen Financial Limited

01

What is LeaSen Financial Limited?

LeaSen Financial Limited is a Forex Broker.

02

When was LeaSen Financial Limited founded?

LeaSen Financial Limited was founded in 2024.

03

Where is LeaSen Financial Limited located?

According to its official website, LeaSen Financial Limited has not yet disclosed its office location.

04

What is LeaSen Financial Limited's official website?

LeaSen Financial Limited's official website is https://www.leasen-fx.com/index.html

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.76

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Derivatives, commodities, index CFDs, stock CFDs
Supported Languages
English, Korean, Simplified Chinese, Traditional Chinese, Vietnamese, etc.
Domain Registration
2024-07-09
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

LeaSen Financial Limited is a financial services company with its domain registered on July 9, 2024. Specific registration details are unclear. The company claims to be regulated by the FCA and ASIC, but in reality, it lacks legitimate credentials from these regulatory bodies. The official website of LeaSen Financial Limited is https://www.leasen-fx.com/index.html

Corporate Background of LeaSen Financial Limited:

The corporate domain of LeaSen Financial Limited was registered on July 9, 2024, but detailed company registration information has not yet been disclosed on the official website.

Corporate Background of LeaSen Financial Limited

Regulatory Information of LeaSen Financial Limited:

The official website of LeaSen Financial Limited claims it is regulated by the FCA and ASIC, stating it is authorized and regulated by the FCA with the reference number 927552. However, upon verification, it was found that this regulatory number actually belongs to another company, EBC Financial Group (UK) Ltd. In reality, LeaSen Financial Limited has not obtained regulatory credentials from either the FCA or ASIC.

Regulatory Information of LeaSen Financial Limited

Regulatory Information of LeaSen Financial Limited

Account Registration Process of LeaSen Financial Limited:

  1. Log in to the LeaSen Financial Limited website and click the register button
  2. Fill out the application form
  3. Submit identification verification documents
  4. Deposit funds and start trading
Account Registration Process of LeaSen Financial Limited

Account Types at LeaSen Financial Limited:

Standard Account

  • Spread: From 0.6 pips
  • Commission: $0
  • Maximum Leverage: 500:1
  • Minimum Lot Size: 0.01
  • Maximum Lot Size: 40
  • Minimum Deposit: $200
  • Margin Level: 30%
  • Order Distance Limit: 5

Professional Account

  • Spread: From 0.0 pips
  • Commission: $6 per lot
  • Maximum Leverage: 500:1
  • Minimum Lot Size: 0.01
  • Maximum Lot Size: 40
  • Minimum Deposit: $5000
  • Margin Level: 30%
  • Order Distance Limit: 0
Account Types at LeaSen Financial Limited

Trading Platforms of LeaSen Financial Limited:

LeaSen Financial Limited offers various advanced trading platforms to meet the needs of different investors:

  1. Trading Platform – ST5: ST5 is a powerful trading platform suitable for all types of traders, from beginners to professionals. It provides real-time market data, advanced charting tools, and multiple order types to help users trade efficiently. Moreover, the ST5 platform supports multiple devices, including desktops and mobile devices, ensuring users can trade anytime, anywhere.
  2. Trading Platform – PAMM/MAM: PAMM (Percentage Allocation Management Module) and MAM (Multi-Account Manager) platforms are designed for traders and fund managers who wish to manage multiple investor accounts from a single account. These platforms offer efficient fund management tools, allowing traders to easily allocate and manage different investors' funds. Through PAMM/MAM platforms, investors can enjoy the returns of successful traders and benefit from professional management.
  3. Trading Platform – Dividend: The Dividend platform focuses on dividend trading, designed for investors looking to earn stable returns by investing in dividend-yielding stocks. It provides detailed dividend information and analysis tools to help users select the best dividend-paying stocks and formulate effective investment strategies. Additionally, the Dividend platform supports automated trading and customized notifications, ensuring users never miss an investment opportunity.

The trading software offered by LeaSen Financial Limited not only provides powerful trading functionalities but also ensures high security and stability, ensuring a smooth and efficient trading experience for users. Through these platforms, investors can better manage and optimize their investment portfolios to achieve their financial goals.

Trading Platforms of LeaSen Financial Limited

Trading Products of LeaSen Financial Limited:

  1. Derivatives: LeaSen Financial Limited offers trading in derivatives such as options, futures, and swaps, covering assets like stocks, bonds, forex, interest rates, and commodities. Investors can use these instruments for risk management, hedging, and speculation.
  2. Commodities: The company offers trading in precious metals (such as gold and silver), energy (such as crude oil and natural gas), and agricultural products (such as wheat, corn, and coffee), helping investors diversify their portfolios and capture market trends.
  3. Index CFDs: LeaSen provides CFD trading on major global stock market indices, including the S&P 500, Dow Jones Industrial Average, and NASDAQ Composite Index. Investors can take advantage of market volatility for short-term or long-term trades, enjoying the benefits of leveraged trading.
  4. Stock CFDs: Stock CFDs allow investors to trade stock price fluctuations without purchasing the actual stocks. LeaSen offers CFDs on stocks from major global markets, covering well-known companies from various industries. Investors can go long or short, using leverage to amplify their returns.
Trading Products of LeaSen Financial Limited

Spreads, Leverage, and Commissions at LeaSen Financial Limited:

LeaSen Financial Limited offers two types of accounts: Standard and Professional. The standard account has spreads starting from 0.6 pips, no commission, and a maximum leverage of 500:1, with a minimum deposit of $200. The professional account has spreads from 0.0 pips, a commission of $6 per lot, the same maximum leverage of 500:1, and a minimum deposit of $5000. The platform offers various leverage options, including 500:1, 100:1, and 50:1, with margin requirements of 0.20%, 1.00%, and 2.00%, respectively. These flexible trading conditions meet the needs of various investors.

Deposit and Withdrawal Methods at LeaSen Financial Limited:

LeaSen Financial Limited offers multiple convenient deposit and withdrawal methods, including:

  • China UnionPay
  • MasterCard
  • VISA
  • PayPal

Processing Time: Within 1 business day

Minimum Withdrawal Amount: $100

Customer Support at LeaSen Financial Limited:

LeaSen Financial Limited does not currently provide regulatory information.

Conclusion:

LeaSen Financial Limited is an emerging financial services company that offers a diverse range of trading products and advanced trading platforms. However, it has significant drawbacks. The company domain was registered on July 9, 2024, but detailed corporate registration information has not yet been disclosed, increasing uncertainty for investors. Additionally, although the website claims to be regulated by the FCA and ASIC, verification shows that the provided regulatory number belongs to another company, and LeaSen Financial Limited lacks any actual regulatory credentials. These shortcomings mean that investors should exercise caution when choosing this platform and fully understand the associated risks. LeaSen Financial Limited is marked as "Suspected Fraud" on TraderKnows.

FAQ About LeaSen Financial Limited

01

What is LeaSen Financial Limited?

LeaSen Financial Limited is a Forex Broker.

02

When was LeaSen Financial Limited founded?

LeaSen Financial Limited was founded in 2024.

03

Where is LeaSen Financial Limited located?

According to its official website, LeaSen Financial Limited has not yet disclosed its office location.

04

What is LeaSen Financial Limited's official website?

LeaSen Financial Limited's official website is https://www.leasen-fx.com/index.html

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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