Leeninterim Financials presented itself as a financial services provider. However, the company has no verifiable history, mission, or corporate registration in major financial jurisdictions. It was identified and publicly warned against by the Spanish financial regulator (CNMV) for illegally soliciting investments from the public without the required authorization or license. The company's website is now defunct, and it is considered a non-operational and non-regulated entity.

Founded in

Netherlands